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Vyshnov Viktor Mykhailovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "SETAM", Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.28
risks
  1. overall amount of cash owned by declarant and family members is 5 495 488,45 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 808 206,25 UAH, that in 12.0033 times exceeds income of 400 573,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

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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 підприємство СЕТАМ, генеральний директор

66 840,34 31 682,31 43 274,10
2018

Державне підприємство "СЕТАМ", генеральний директор

40 866,56 7 831,05
2017

Державне підприємство "СЕТАМ", генеральний директор

25 072,14 727,35
2016

State Enterprise "Setam", CEO

14 530,92 200,43
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 073,00
2019 Cash 1 240 000,00 76 500,00
2019 Other
2018 Deposits 19 944,00
2018 Cash 650 000,00 48 000,00 2 500,00 240 000,00 30 000,00
2018 Other
2017 Deposits 15 348,00 1 100,00
2017 Cash 200 000,00 49 000,00 2 500,00 50 000,00 30 000,00
2017 Other
2016 Deposits 2 053,00
2016 Cash 140 000,00 50 000,00 2 500,00 50 000,00 30 000,00
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 80.6 sq. m (1)
2018 80.6 sq. m (1)
2017 80.6 sq. m (1)
2016 80.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA Camry 2018
2018
2017
  • HYUNDAI ACCENT 2014
2016
  • HYUNDAI ACCENT 2014
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Career:
Period Position
Jan. 13, 2016 — till Feb. 10, 2020 State Enterprise "SETAM", Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Вишнёв Виктор Михайлович

Vishnev Viktor Mihailovich

Vishnyev Viktor Mikhaylovich

Višnev Viktor Mihajlovič

Wyschnow Wiktor Mychajlowytsch

Vychnov Viktor Mykhaylovytch

Vishnev Viktor Mikhailovich

Višn′ov Vìktor Mihajlovič

Вишнев Виктор Михайлович

Vishnev Viktor Mikhajjlovich

Višnëv Viktor Mihajlovič

Vyshn'ov Viktor Mykhailovych

Višn'ov Viktor Mihajlovič

Vishnyov Viktor Mixajlovich

Vyshn'ov Viktor Mykhaylovych

Vishn'ov Viktor Mikhajlovich

Vȳshnov Viktor Mȳkhaĭlovȳch

Vyšnʹov Viktor Myxajlovyč

Vyshnov Viktor Mykhailovych

Vishnjov Viktor Mikhajjlovich

Vishnev Viktor Mihajlovich

Vishnev Viktor Mikhaylovich

Vishnёv Viktor Mihajlovich

Vyshn'ov Viktor Mykhajlovych

Vyshn'ov Victor Mykhailovych

Vishnev Viktor Mixajlovich