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Kolomiiets Volodymyr Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise Mine Administration Pivdennodonbaske #1 (Southern Donbas), Director
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 1 657 474,00 UAH

  2. in the current declaration, overall value of declared movable property, real estate and cash is 1 764 292,00 UAH, that is in 16.5168 times exceeds the declared amount in previous declaration (106 818,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДП Шахтоуправління Південнодонбаське №1, Директор

131 274,14 69 889,60
2018

ДП "Шахтоуправління "Південнодонбаське №1", Директор

31 970,09
2017

ДП "Шахтоуправління "Південнодонбаське №1", Директор

23 404,51
2016

State Enterprise Mine Administration Pivdennodonbaske #1 (Southern Donbas), Director

21 094,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 889 456,00
2019 Cash 1 657 474,00
2019 Other 654 398,00
2018 Deposits 1 175 993,00 51 337,00
2018 Cash
2018 Other
2017 Deposits 806 625,00 49 416,00
2017 Cash
2017 Other
2016 Deposits 660 041,00 44 172,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 52,04
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 67.47 sq. m (1)
2018 67.47 sq. m (1)
2017 67.47 sq. m (1)
2016 67.47 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
00039002 Bank customer
23494714 Bank customer
other spellings of name

Kolomiyets Volodȳmȳr Oleksiĭovȳch

Kolomijec' Volodimir Oleksijovič

Kolomiiets Volodymyr Olexiiovych

Kolomiiets' Volodymyr Oleksiiovych

Kolomiets Vladimir Alexeevich

Kolomiiets Volodymyr Oleksiyovytch

Коломиец Владимир Алексеевич

Kolomijecʹ Volodymyr Oleksijovyč

Kolomiiets Volodymyr Oleksiiovych

Kolomiyets' Volodymyr Oleksiyovych

Kolomietc Vladimir Alekseevich

Kolomijez Wolodymyr Oleksijowytsch

Colomiiets' Volodymyr Olecsiiovych

Kolomijec' Volodimir Oleksijovich

Kolomiecz Vladimir Alekseevich

Kolomiyets' Volodymyr Oleksijovych

Kolomiec Vladimir Alekseevič

Kolomìêc′ Volodimir Oleksìjovič

Kolomiets Vladimir Alekseevich

Kolomiec Vladimir Alekseevich