Mamedov Hiunduz Aidynovych

Mamedov Hiunduz Aidynovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ganja, Azerbaijan Soviet Socialist Republic
Last position The Prosecutor General's office of Ukraine, Deputy Prosecutor General
Scoring of unexplained wealth risk
1.58
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 754 733,10 UAH, that in 8.3318 times exceeds income of 210 607,00 UAH declared for the corresponding year

  2. declaration does not indicate the wife known in the pep.org.ua database

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
wife
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

прокуратура Автономної Республіки Крим, прокурор Автономної Республіки Крим

894 146,00
2017

прокуратура Автономної Республіки Крим, прокурор Автономної Республіки Крим

734 506,00
2016

Prosecutor's office of the Autonomous Republic of Crimea, Prosecutor of Autonomous Republic of Crimea

380 231,00
2015

Prosecution Office of the AR of Crimea (as of 31.12.2015, Odesa Oblast Prosecution Office), Prosecutor of AR of Crimea (as of 31.12.2015 - Prosecutor of Odesa City, Deputy Prosecutor of Odesa Region)

210 607,00
2014

Prosecution , Prosecutor of Odesa City of Odesa Region

188 575,00 380 000,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 023 262,00 22 492,00 3 287,00
2018 Cash 22 000,00 25 000,00
2018 Other 33 000,00
2017 Deposits 707 393,00 21 504,00 3 280,00
2017 Cash 22 000,00 25 000,00
2017 Other 33 000,00
2016 Deposits 350 000,00 20 000,00
2016 Cash 26 000,00 29 000,00
2016 Other 33 000,00
2015 Deposits 20 542,00
2015 Cash 350 000,00 26 000,00 29 000,00
2015 Other 33 000,00
2014 Deposits 303 447,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 288.3 sq. m (2)
2017 288.3 sq. m (2)
2016 125.9 sq. m (1)
2015 192.0 sq. m (1)
2014 0 sq. m (6)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
2014
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Career:
Period Position
Oct. 18, 2019 — The Prosecutor General's office of Ukraine, Deputy Prosecutor General
Aug. 22, 2016 — till Oct. 18, 2019 Prosecutor's office of the Autonomous Republic of Crimea, Prosecutor of AR of Crimea
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
23494714 Bank customer
other spellings of name

Mamedov Hjunduz Ajdynovych

Mamedov Gjunduz Ajdinovich

Mamedov Gjunduz Ajdinovič

Mamedov Gûnduz Ajdinovič

Mamedov Giunduz Aidinovich

Mamedov Hyunduz Aydynovych

Мамедов Гюндуз Айдинович

Mamedov Hiunduz Aidynovych

Mamedov Gyunduz Aydinovich

Mamedov Giunduz Aidynovych

Mamedov Hjunduz Ajdynovyč

Mamedov Gyunduz Ajdinovich

Mamedov Hyunduz Aĭdȳnovȳch

Mamedov Hioundouz Aydynovytch

Mamedov Gjundu1z Ajjdinovich

Mamedow Hjundus Ajdynowytsch