Semynozhenko Volodymyr Petrovych

Semynozhenko Volodymyr Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Political party "New Policy", Head
Scoring of unexplained wealth risk
3.11
risks
  1. overall amount of cash owned by declarant and family members is 13 907 660,00 UAH

  2. amount of luxury cars - 2

  3. amount of rented real estate exceeding 300 sq.m. 1

  4. Income from the teaching and creative activities, and/or part-time work is 3 439 641,00 UAH, that constitutes 54,50% of declarant's overall income (6 311 454,00 UAH)

  5. royalty 1 792 801,00 UAH constitutes 0,28% of overall income of declarant (6 311 454,00 UAH)

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
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

Національна академія наук України, Член Президії

263 573,49 2 793,12 41 075,07
2019

Національна академія наук України, Член Президії

263 573,49 2 793,12 41 075,07
2018

Національна академія наук України, Член Президії

218 390,23 398 426,30 17 259,66
2017

Національна академія наук України, Член Президії

171 148,13 2 109,00 20 796,21
2016

National Academy of Sciences of Ukraine, Member of the Presidium

146 464,57 831,24 18 548,70
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 150 978,00 4 505,00 3 034,00
2019 Cash 5 900 000,00 300 000,00
2019 Other
2019 Deposits 151 028,00 4 505,00 3 034,00
2019 Cash 5 900 000,00 300 000,00
2019 Other
2018 Deposits 200 663,00 5 005,00 87,00 1,00 91,00
2018 Cash 3 500 000,00 2 900 000,00 300 000,00
2018 Other
2017 Deposits 149 130,00 5 005,00 152,00 1,00 436,00
2017 Cash 2 000 000,00 300 000,00
2017 Other
2016 Deposits 426 791,00
2016 Cash 490 000,00 300 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 472.5 sq. m (1) 149.5 sq. m (2) 329.4 sq. m (4)
2019 472.5 sq. m (1) 149.5 sq. m (2) 329.4 sq. m (4)
2018 472.5 sq. m (1) 149.5 sq. m (1) 310.5 sq. m (3)
2017 472.5 sq. m (1) 155.3 sq. m (1) 310.5 sq. m (3)
2016 472.5 sq. m (1) 155.3 sq. m (1) 310.5 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Mercedes S600 2007
2019
  • Mercedes S600 2007
2018
  • Mercedes S600 2007
2017
  • Mercedes S600 2007
2016
  • Mercedes S600 2007
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Career:
Period Position
Jan. 1, 2012 — till Sept. 30, 2017 PJSC "National JSC "Ukrsvitloleasing", Member of the Supervisory Board
Dec. 21, 2011 — till Dec. 31, 2017 PJSC "National JSC "Ukrsvitloleasing", Chairman of Supervisory Board
March 14, 2009 — Political party "New Policy", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
00032112 client of the bank
other spellings of name

Semȳnozhenko Volodȳmȳr Petrovȳch

Semynoshenko Wolodymyr Petrowytsch

Semynozhenko Volodymyr Petrovych

Seminoženko Volodimir Petrovič

Seminozhenko Vladimir Petrovich

Seminozhenko Volodimir Petrovich

Semynojenko Volodymyr Petrovytch

Semynojenco Volodymyr Petrovych

Seminojenko Vladimir Petrovich

Семиноженко Владимир Петрович

Semynoženko Volodymyr Petrovyč

Seminoženko Vladimir Petrovič