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Mikheiev Volodymyr Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Druzhkivka, Donetsk Oblast (region)
Last position State Space Agency of Ukraine, Deputy Head
Scoring of unexplained wealth risk
0.98
risks
  1. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  3. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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

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Connections to individuals
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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

Державне космічне агенство України, Заступник голови

26 157,55 322,23
2018

Державне космічне агенство України, Заступник голови

17 864,21 1 308,04
2017

Державне космічне агенство України, Заступник голови

25 515,25 1 271,59
2016

State Space Agency of Ukraine, Deputy Head

15 474,07 1 656,34 11 032,71
2015

State Space Agency of Ukraine, Deputy Head

18 231,36 3 371,35 24 959,71
2015

State Space Agency of Ukraine, Deputy Head of the the State Space Agency of Ukraine

18 231,36 3 371,35 Not applicable
2014

State Space Agency of Ukraine , Apply for a position of Deputy Head of State Space Agency

13 680,61 5 444,26 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 459 498,00
2019 Cash
2019 Other
2018 Deposits 64 891,00 5 489,00 11 412,00
2018 Cash 40 000,00 18 000,00
2018 Other
2017 Deposits 14 848,00 6 999,00 12 233,00
2017 Cash 37 000,00 17 000,00
2017 Other
2016 Deposits 12 170,00 25 000,00 14 170,00
2016 Cash 45 000,00 15 000,00
2016 Other
2015 Deposits 27 075,00 5 000,00
2015 Cash 300 000,00 30 000,00 600 000,00 20 000,00
2015 Other
2015 Deposits 161 200,00
2014 Deposits 652 690,00
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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
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1556.0 sq. m (1) 269.9 sq. m (1) 120.4 sq. m (2) 19.2 sq. m (1)
2018 1556.0 sq. m (1) 269.9 sq. m (1) 100.7 sq. m (2) 19.2 sq. m (1)
2017 1556.0 sq. m (1) 269.9 sq. m (1) 65.7 sq. m (1) 19.2 sq. m (1)
2016 1556.0 sq. m (1) 269.9 sq. m (1) 65.7 sq. m (1) 19.2 sq. m (1)
2015 1556.0 sq. m (1) 65.7 sq. m (1) 19.2 sq. m (1)
2015 1556.0 sq. m (1) 65.7 sq. m (1) 19.2 sq. m (1)
2014 1556.0 sq. m (1) 65.7 sq. m (1) 19.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Scoda Octavia 2000
  • Toyota RAV4 2012
2018
  • Scoda Octavia 2000
  • Toyota RAV4 2012
2017
  • Scoda Octavia 2000
  • Toyota RAV4 2012
2016
  • Scoda Octavia 2000
  • Scoda Octavia 2006
  • Toyota Camry 2014
2015
  • Scoda Octavia 2000
  • Scoda Octavia 2006
2015
  • Skoda Octavia 1596 куб. см., 75 кВт 2006
  • Skoda Octavia 1598 куб. см., 75 кВт 2000
2014
  • Skoda Octavia ambiente 1596 куб см, 75 кВт 2006
  • Skoda Octavia 1598 куб см, 75 кВт 2000
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Career:
Period Position
Nov. 3, 2019 — till Jan. 24, 2020 State Space Agency of Ukraine, a.i. Director
Jan. 1, 2017 — till March 31, 2018 АТ "ХАРТРОН", Member of the Supervisory Board
Oct. 2015 — State Space Agency of Ukraine, Deputy Head
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
33308489 Bank customer
14360570 Bank customer
00039002 Bank customer
23494714 Bank customer
other spellings of name

Mixejev Volodymyr Serhijovyč

Mikhejev Volodimir Sergijovich

Mìheêv Volodimir Sergìjovič

Mikheiev Volodymyr Serhiiovych

Mixeev Vladimir Sergeevich

Михеев Владимир Сергеевич

Mikheiev Volodymyr Sergiiovych

Miheev Vladimir Sergeevič

Mikheiev Volodymyr Serhiyovytch

Mikheev Vladimir Sergeevich

Mihejev Volodimir Sergijovič

Mikheyev Volodȳmȳr Serhiĭovȳch

Miheev Vladimir Sergeevich

Mikheyev Volodymyr Serhiyovych

Michejew Wolodymyr Serhijowytsch

Mikheyev Volodymyr Serhijovych