Zinchenko Mykola Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | "Kvarsit", Head |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 39082557 | ||
| ownership | 39082557 |
Share 50.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2016 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
КДНВП Кварсит, Виконуючий обов'язки директора |
21 963,18 | — | — |
| 2018 |
КДНВП "Кварсит", Виконуючий обов'язки директора |
13 823,54 | — | — |
| 2018 |
КДНВП "Кварсит", Виконуючий обов'язки директора |
17 056,90 | — | — |
| 2017 |
КДНВП "Кварсит", Виконуючий обов'язки директора |
13 521,40 | — | — |
| 2016 |
Kostyantynivka State Scientific and Production Enterprise "Kvarsyt", a.i. Director |
5 400,66 | — | — |
| 2016 |
Kostyantynivka State Scientific and Production Enterprise "Kvarsyt", a.i. Director (candidate) |
5 400,66 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 188 700,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 188 700,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Feb. 16, 2017 — | "Kvarsit", Head |
|
other spellings of name
Зинченко Николай Николаевич
Zintchenko Mykola Mykolayovytch
Zinchenko Mykola Mykolajovych
Zinchenko Mykola Mykolaiovych
Zinčenko Mikola Mikolajovič
Zinchenco Mycola Mycolaiovych
Zinchenko Mikola Mikolajovich
Zinčenko Nikolaj Nikolaevič
Zinchenko Mȳkola Mȳkolaĭovȳch
Zìnčenko Mikola Mikolajovič
Sintschenko Mykola Mykolajowytsch
Zinchenko Nikolay Nikolaevich
Zinchenko Nikolaj Nikolaevich
Zinchenko Nikolajj Nikolaevich
Zinchenko Nikolai Nikolaevich
Zinchenko Mykola Mykolayovych
Zinčenko Mykola Mykolajovyč