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Zinchenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position "Kvarsit", Head
Scoring of unexplained wealth risk
1.64
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

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 39082557
ownership 39082557
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 435 300,00
UAH
2016 UAH 435 300,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 74.3 sq. m (1)
2018 74.3 sq. m (1)
2018 74.3 sq. m (1)
2017 74.3 sq. m (1)
2016 74.3 sq. m (1)
2016 74.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ЗАЗ FORZA 2011
  • Ніссан Прімера 1995
2018
  • ЗАЗ FORZA 2011
  • Ніссан Прімера 1995
2018
  • ЗАЗ FORZA 2011
  • Ніссан Прімера 1995
2017
  • Ніссан Прімера 1995
  • ЗАЗ FORZA 2011
2016
  • Ніссан Прімера 1995
  • ЗАЗ FORZA 2011
2016
  • Ніссан Прімера 1995
  • ЗАЗ FORZA 2011
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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