Vladimir Plahotniuc former university colleague |
Dumitru Filip son |
Iulian Filip son |
Tatiana Filip spouse |
Victor Filip nephew |
Burex SRL represented by power of attorney |
Democratic Party of Moldova president |
|
209.749,76 MDL
|
|
150.519,86 MDL
|
|
143.000,00 MDL
|
|
18.500,00 MDL
|
|
1.943,00 MDL
|
|
235.123,98 MDL
|
|
155.547,05 MDL
|
|
116.650,44 MDL
|
|
100.000,00 MDL
|
|
30.000,00 MDL
|
|
26.000,00 MDL
|
|
8.004,38 MDL
|
salary
Government |
367.881,28 MDL
|
salary / rent (spouse)
Burex SRL |
207.861,55 MDL
|
income
|
786,00 MDL
|
salary
Government |
281.161,91 MDL
|
salary (spouse)
Burex SRL |
145.398,67 MDL
|
income from car CWY777 rent (spouse)
Burex SRL |
60.000,00 MDL
|
salary
Government |
142.963,09 MDL
|
salary (spouse)
Burex SRL |
110.032,86 MDL
|
rent (spouse)
Burex SRL |
54.000,00 MDL
|
salary
Ministry of Information Technology and Communications |
12.897,28 MDL
|
salary
Ministry of Information Technology and Communications |
154.253,00 MDL
|
salary (spouse)
Burex SRL |
137.194,00 MDL
|
rent income (spouse)
Burex SRL |
60.000,00 MDL
|
salary
Parliament |
22.488,00 MDL
|
income from sale of share (spouse)
Aluprofmet SRL |
9.900,00 MDL
|
income from sale of real estate (spouse)
|
3.062.400,00 MDL
|
salary
Ministry of Information Technology and Communications |
147.749,35 MDL
|
salary (spouse)
Burex SRL |
141.509,28 MDL
|
income from rent (spouse)
Burex SRL |
50.000,00 MDL
|
salary
Ministry of Information Technology and Communications |
164.874,51 MDL
|
salary (spouse)
Burex SRL |
139.326,00 MDL
|
income from rent (spouse)
Burex SRL |
50.000,00 MDL
|
income from sale of car
BMW 325 |
5.000,00 MDL
|
salary
Ministry of Information Technology and Communications |
122.381,20 MDL
|
salary (spouse)
Burex SRL |
47.000,00 MDL
|
salary
|
382.028,10 MDL
|
salary
|
566.249,46 MDL
|
Victoriabank
checking account |
704,21 EUR
|
Victoriabank
checking account |
3.439,63 MDL
|
Mobiasbanca
checking account |
21,90 MDL
|
Victoriabank (spouse)
checking account |
134.333,75 MDL
|
Moldindconbank
checking account |
36.076,26 MDL
|
2016
600.236,00 MDL (0.085 ha)
|
2016
0,00 MDL (33.8 mp)
|
2012
336,00 MDL (0.0266 ha)
|
2012
600,00 MDL (0.051 ha)
|
2010
2.871.234,00 MDL (316 mp)
|
2005
1.348,00 MDL (0.1149 ha)
|
2005
160,00 MDL (0.0137 ha)
|
2005
1.081,00 MDL (0.092 ha)
|
2005
258,00 MDL (0.022 ha)
|
2005
444,00 MDL (0.0378 ha)
|
2005
917,00 MDL (0.0781 ha)
|
2004
0,00 MDL (54.3 mp)
|
2004
0,00 MDL (0.0869 ha)
|
2003
94.106,00 MDL (27 mp)
2014
|
2003
943.006,00 MDL (68 mp)
2014
|
2003
0,00 MDL (8.1 mp)
2014
|
2007
400.000,00 MDL
2019
|
Owner: spouse
|
|