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Dzenzerskyi Viktor Oleksandrovych

Сategory Family member
Date of birth
Place of birth Kelmentsi, Chernihiv Oblast (region)
Last position "Vesta" mnpk, Head
Scoring of unexplained wealth risk based on 2019 annual asset declaration
5.74
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 18 074 784,30 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 22 601 693,50 UAH, that in 58.1665 times exceeds income of 388 569,00 UAH declared for the corresponding year

  4. overall value of the property and assets 21 697 318,91 UAH exceeds income 690 080,00 UAH in 31.4417 times

  5. amount of luxury cars - 1

  6. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Shareholder 32988187
Beneficial owner 37070547
Joint ownership 37070547
Joint ownership 24247159
Joint ownership 32702174
Beneficial owner HE271059
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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

ІТСТ НАН України Трансмаг, Директор

19 278,26 9 845,66 6 142,75
2018

ІТСТ НАН України " Трансмаг", Директор

14 491,97 4 946,13
2017

itst of NASU "Transmag", Director

11 205,99 3 050,06
2016

itst of NASU "Transmag", Director

8 691,49 5 598,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 433 221,00 24 938,00
2019 Cash 150 000,00 141 000,00 150 000,00
2019 Other
2018 Deposits 24 333,00
2018 Cash 280 000,00 98 000,00 90 000,00 40 000,00 48 000,00 60 000,00
2018 Other
2017 Deposits 23 399,00
2017 Cash 300 000,00 110 000,00 90 000,00 40 000,00 60 000,00 60 000,00
2017 Other
2016 Deposits 21 171,00
2016 Cash 300 000,00 133 000,00 99 000,00 45 000,00 75 000,00 60 000,00
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3639.0 sq. m (3) 923.4 sq. m (2)
2018 3639.0 sq. m (3) 923.4 sq. m (2)
2017 3639.0 sq. m (3) 923.4 sq. m (2)
2016 3639.0 sq. m (3) 923.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HUMMERH2 6000 см3 2003
  • TOYOTA SIENNA 3456 см3 2012
  • MERSEDES-BENZ ML350 3498 см3 2012
2018
  • HUMMERH2 6000 см3 2003
  • TOYOTA SIENNA 3456 см3 2012
  • MERSEDES-BENZ ML350 3498 см3 2012
2017
  • HUMMERH2 6000 см3 2003
  • TOYOTA SIENNA 3456 см3 2012
  • MERSEDES-BENZ ML350 3498 см3 2012
2016
  • HUMMERH2 6000 см3 2003
  • TOYOTA SIENNA 3456 см3 2012
  • MERSEDES-BENZ ML350 3498 см3 2012
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Career:
Period Position
"Vesta" mnpk, Head
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Dossier:

Victor Dzenzerskyy

Chairman of the Supervisory Board, Public Company “WESTA-Dnepr”

  • Director of the Institute of Transport Systems and Technologies of the National Academy of Science of Ukraine
  • Doctor of Engineering, Professor
  • Academician of the Transport Academy of Ukraine
  • Laureate of the State Science and Engineering Prize
  • Laureate of the Dinnik Prize of the National Academy of Science
  • Full cavalier of the award “For merits”
  • Awarded title “Hero of Ukraine”

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
14360570 client of the bank
other spellings of name

Dzenzers'cyi Victor Olecsandrovych

Дзензерский Виктор Александрович

Dzenzersʹkyj Viktor Oleksandrovyč

Dzenzerskij Viktor Aleksandrovich

Dzenzerskiy Viktor Aleksandrovich

Dzenzerskij Viktor Aleksandrovič

Dzenzerskyy Viktor Oleksandrovytch

Dzenzerski Viktor Aleksandrovich

Dzenzerski Viktor Oleksandrovych

Dzenzersky Viktor Oleksandrovych

Dzenzers′kij Vìktor Oleksandrovič

Dzenzers'kyj Viktor Oleksandrovych

Dzenzers'kij Viktor Oleksandrovič

Dzenzerskyi Viktor Olexandrovych

Dzenzerskiy Viktor Alexandrovich

Dzenzers'kyy Viktor Oleksandrovych

Dzenzerskyi Viktor Oleksandrovych

Dzenzerskȳĭ Viktor Oleksandrovȳch

Dsenserskyj Wiktor Oleksandrowytsch

Dzenzerskii Viktor Aleksandrovich

Dzenzers'kij Viktor Oleksandrovich

Dzenzers'kyi Viktor Oleksandrovych

Dzenzersky Viktor Aleksandrovich

Dzenzerskijj Viktor Aleksandrovich