Kholodnytskyi Nazar Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Lviv |
| Last position | Спеціалізована антикорупційна прокуратура, Head |
| Date of dismissal |
risks
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overall amount of cash owned by declarant and family members is 6 927 005,20 UAH
-
cash declared in the very first electronic asset declaration available in the system is 1 931 202,00 UAH, that in 5.9057 times exceeds income of 327 004,00 UAH declared for the corresponding year
-
amount of luxury cars - 1
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declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period |
|---|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Спеціалізована антикорупційна прокуратура Генеральної прокуратури, Заступник Генерального прокурора - керівник Спеціалізованої антикорупційної прокуратури |
96 584,78 | — | 23 634,91 |
| 2018 |
Спеціалізована антикорупційна прокуратура Генеральної прокуратури України, Заступник Генерального прокурора - керівник Спеціалізованої антикорупційної прокуратури |
86 710,05 | — | 25 824,00 |
| 2017 |
Спеціалізована антикорупційна прокуратура Генеральної прокуратури України, Заступник Генерального прокурора - керівник Спеціалізованої антикорупційної прокуратури |
74 709,43 | — | — |
| 2017 |
Спеціалізована антикорупційна прокуратура Генеральної прокуратури України, Заступник Генерального прокурора - керівник Спеціалізованої антикорупційної прокуратури |
74 709,43 | — | — |
| 2016 |
Спеціалізована антикорупційна прокуратура Генеральної прокуратури України, Заступник Генерального прокурора України - керівник Спеціалізованої антикорупційної прокуратури |
80 326,13 | — | 33 098,12 |
| 2016 |
Specialized Anti-Corruption Prosecutor's Office of Prosecutor General's Office of Ukraine, Deputy Prosecutor General of Ukraine, Head of the Specialized Anti-Corruption Prosecutor's Office |
79 406,74 | — | 33 098,12 |
| 2015 |
Specialized Anti-Corruption Prosecutor's Office of Prosecutor General's Office of Ukraine, Deputy Prosecutor General of Ukraine, Head of the Specialized Anti-Corruption Prosecutor's Office |
13 603,21 | — | — |
| 2015 |
General Prosecutor Office, Deputy Prosecutor General of Ukraine, Head of the Specialized Anti-Corruption Prosecutor's Office |
13 472,30 | — | Not applicable |
| 2014 |
General Prosecutor Office, Deputy Prosecutor General of Ukraine, Head of the Specialized Anti-Corruption Prosecutor's Office |
9 197,92 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 87 278,00 | 22 076,00 | 8 396,00 | — | — | — | ||
| 2019 | Cash | 70 000,00 | 205 000,00 | 34 000,00 | — | — | — | ||
| 2019 | Other | 614 000,00 | 4 000,00 | — | — | — | — | ||
| 2018 | Deposits | 700 975,00 | — | 1 403,00 | — | — | — | ||
| 2018 | Cash | — | 160 000,00 | 34 000,00 | — | — | — | ||
| 2018 | Other | 614 000,00 | 4 000,00 | — | — | — | — | ||
| 2017 | Deposits | 362 225,00 | — | 2 033,00 | — | — | — | ||
| 2017 | Cash | — | 115 000,00 | 25 000,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 362 225,00 | — | 2 033,00 | — | — | — | ||
| 2017 | Cash | — | 115 000,00 | 25 000,00 | — | — | — | ||
| 2017 | Other | — | 4 000,00 | — | — | — | — | ||
| 2016 | Deposits | 201 629,00 | — | — | — | — | — | ||
| 2016 | Cash | — | 70 000,00 | 17 000,00 | — | — | — | ||
| 2016 | Other | — | 4 000,00 | — | — | — | — | ||
| 2016 | Deposits | 200 000,00 | — | — | — | — | — | ||
| 2016 | Cash | — | 70 000,00 | 17 000,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 61 293,00 | — | — | — | — | — | ||
| 2015 | Cash | 50 000,00 | 53 000,00 | 12 000,00 | — | — | — | ||
| 2015 | Other | — | 4 000,00 | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 3400.0 sq. m (3) | — | 143.9 sq. m (2) | 57.9 sq. m (2) |
| 2018 | 2200.0 sq. m (2) | — | 61.1 sq. m (1) | 57.9 sq. m (2) |
| 2017 | 2200.0 sq. m (2) | — | 61.1 sq. m (1) | 57.9 sq. m (2) |
| 2017 | 2200.0 sq. m (2) | — | 61.1 sq. m (1) | 57.9 sq. m (2) |
| 2016 | 2200.0 sq. m (2) | — | 61.1 sq. m (1) | 17.6 sq. m (1) |
| 2016 | 2200.0 sq. m (2) | — | 61.1 sq. m (1) | 17.6 sq. m (1) |
| 2015 | 2200.0 sq. m (2) | — | 61.1 sq. m (1) | 17.6 sq. m (1) |
| 2015 | 2200.0 sq. m (2) | — | — | 18.0 sq. m (1) |
| 2014 | 2200.0 sq. m (2) | — | — | 18.0 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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— |
| 2018 |
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| 2017 |
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| 2017 |
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| 2016 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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Career:
| Period | Position | |
|---|---|---|
| Nov. 30, 2015 — till Aug. 21, 2020 | Спеціалізована антикорупційна прокуратура, Head |
|
| Nov. 30, 2015 — till Aug. 21, 2020 | The Prosecutor General's office of Ukraine, Deputy Prosecutor General of Ukraine - Head of Specialized Anti-Corruption Prosecutor's Office of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | Bank customer |
|
other spellings of name
Холодницкий Назар Иванович
Kholodnitski Nazar Ivanovich
Kholodnickijj Nazar Ivanovich
Kholodnȳtskȳĭ Nazar Ivanovȳch
Kholodnytskyy Nazar Ivanovytch
Kholodnitsky Nazar Ivanovich
Holodnickii Nazar Ivanovich
Holodnic′kij Nazar Ìvanovič
Kholodnyts'kyj Nazar Ivanovych
Holodnic'kij Nazar Ivanovič
Kholodnitskii Nazar Ivanovich
Kholodnitckii Nazar Ivanovich
Kholodnytski Nazar Ivanovych
Kholodnyts'cyi Nazar Ivanovych
Kholodnitskiy Nazar Ivanovich
Kholodnyts'kyy Nazar Ivanovych
Cholodnyzkyj Nasar Iwanowytsch
Holodnitskij Nazar Ivanovich
Kholodnytskyi Nazar Ivanovych
Kholodnytsky Nazar Ivanovych
Kholodnic'kij Nazar Ivanovich
Xolodniczkij Nazar Ivanovich
Xolodnycʹkyj Nazar Ivanovyč
Kholodnyts'kyi Nazar Ivanovych
Holodnickij Nazar Ivanovič