Duda Volodymyr Petrovych

Duda Volodymyr Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lviv
Last position JSC "Oschadbank", Head of the Main Department of State Treasury of Ukraine in Kyiv щидфіе (member of audit comission at Oshchadbank JSC)
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 390 682,50 UAH, that in 5.4837 times exceeds income of 253 601,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
wife
son
son
business relationships


Joint Stock Company "Rodovid Bank" , Authorized Person for Liquidation of Individual Deposit Guarantee Fund of Rodovid Bank JSC

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

Державна казначейська служба України, перший заступник Голови

35 138,45 4 838,23
2018

Державна казначейська служба України, перший заступник Голови

22 841,18 4 297,75
2017

Державна казначейська служба України, перший заступник Голови

16 777,95 3 723,73
2016

Державна казначейська служба України, перший заступник Голови

11 170,10 3 454,89
2015

Державна казначейська служба України , перший заступник Голови

7 701,49 2 848,19
2013

Державна казначейська служба, начальник головного управління державної казначейської служби україни київської області, кандидат на посаду першого заступника голови державної казначейської служби україни

15 101,39 9 967,29 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 67 075,00 10,00
2019 Cash 17 000,00
2019 Other
2018 Deposits 35 187,00 26,00 11 433,00
2018 Cash 190,00 17 000,00 13 000,00
2018 Other
2017 Deposits 26,00
2017 Cash 17 000,00 14 000,00
2017 Other
2016 Deposits 266,00 3 971,00
2016 Cash 17 000,00 10 000,00
2016 Other
2015 Deposits 1 203,00 3 658,00
2015 Cash 15 000,00 10 000,00
2015 Other
2013 Deposits 2 978,00 3 061,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH 45 343,00
2016 UAH UAH 27 593,00
2015 UAH UAH 22 953,00
2013 UAH 7 800,00
UAH 17 666,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 62,97
2018 48,45
2017 20,60
2016
2015
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3200.0 sq. m (2) 96.3 sq. m (1)
2018 3200.0 sq. m (2) 96.3 sq. m (1)
2017 3200.0 sq. m (2) 96.3 sq. m (1)
2016 4078.0 sq. m (3) 96.3 sq. m (1)
2015 4078.0 sq. m (3) 96.3 sq. m (1)
2013 4079.0 sq. m (7) 96.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI IX-35 2012
  • HONDA CR-V 2018
2018
  • HYUNDAI IX-35 2012
2017
  • HYUNDAI IX-35 2012
2016
  • HYUNDAI IX-35 2012
2015
  • HYUNDAI IX-35 2012
2013
  • Hyundai ix-35 1998 куб. см. 2012
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Career:
Period Position
April 1, 2018 — JSC "Oschadbank", Head of the Main Department of State Treasury of Ukraine in Kyiv щидфіе (member of audit comission at Oshchadbank JSC)
April 1, 2015 — till March 31, 2018 JSC "Oschadbank", Member of the Audit Committee
Jan. 1, 2015 — till March 31, 2018 JSC Ukreximbank, Member of the Audit Committee
Jan. 1, 2015 — till Sept. 30, 2017 Joint Stock Company "Rodovid Bank", Member of the Supervisory Board
Nov. 12, 2014 — The State Treasury Service of Ukraine, First Deputy Head of the State Treasury Service of Ukraine
— till 2014 Ministry of Healthcare of Ukraine, Director of the Department of the Ministry of Healthcare of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 Bank customer
other spellings of name

Duda Volodymyr Petrovych

Duda Volodymyr Petrovyč

Duda Volodȳmȳr Petrovȳch

Дуда Владимир Петрович

Duda Vladimir Petrovich

Duda Wolodymyr Petrowytsch

Duda Volodimir Petrovich

Duda Volodimir Petrovič

Douda Volodymyr Petrovytch

Duda Vladimir Petrovič