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Kuznetsov Yevhen Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Darnytsia Railcar Repair Plant", Head
Scoring of unexplained wealth risk
3.61
risks
  1. overall amount of cash owned by declarant and family members is 3 550 000,00 UAH

  2. the declared expenditures is 3 097 510,00 UAH, that constitutes 399,65% of overall income of declarant (775 046,00 UAH)

  3. overall value of the property and assets 9 054 848,00 UAH exceeds income 775 046,00 UAH in 11.683 times

  4. amount of luxury cars - 2

  5. declared amount of real estate owned since 2015 3; out of them 2 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

Філія 'Дарницький вагоноремонтний завод' акціонерного товариства 'Українська залізниця', директор філії

32 709,80 130 726,33
2018

Філія "Дарницький вагоноремонтний завод" акціонерного товариства "Українська залізниця", заступник директора філії

37 000,34 53 593,24
2017

Філія "Дарницький вагоноремонтний завод" публічного акціонерного товариства "Українська залізниця", Директор філії

39 197,00 23 121,05 7 815,38
2016

Branch of "Darnytsia Wagon Repair Plant" of Public Joint-Stock Company "Ukrainian Railways", Head of the Branch

41 211,06 183 975,56
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 87 625,00
2019 Cash 3 550 000,00
2019 Other
2018 Deposits 30 000,00
2018 Cash 200 000,00 6 300 000,00
2018 Other
2017 Deposits 301 225,00
2017 Cash 200 000,00 4 330 000,00
2017 Other
2016 Deposits 25 000,00
2016 Cash 3 900 000,00
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 22,95
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (1) 145.6 sq. m (1) 167.2 sq. m (2) 18.0 sq. m (1)
2018 2500.0 sq. m (1) 145.6 sq. m (1) 124.2 sq. m (1) 18.0 sq. m (1)
2017 2500.0 sq. m (1) 145.6 sq. m (1) 198.3 sq. m (2) 18.0 sq. m (1)
2016 2500.0 sq. m (1) 145.6 sq. m (1) 198.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW X5 2016
  • VOLKSWAGEN MULTIVAN 2019
2018
  • BMW x5 2016
2017
  • BMW x5 2016
2016
  • BMW x5 2016
  • Тойота Venza 2013
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Career:
Period Position
May 6, 2015 — State Enterprise "Darnytsia Railcar Repair Plant", Head
other spellings of name

Kuznecov Evgenii Nikolaevich

Kuznecov Jevgen Mikolajovich

Kuznecov Evgenij Nikolaevič

Kuznetsov Evgeni Nikolaevich

Kuznetsov Evgenij Nikolaevich

Kuznetsov Evgenii Nikolaevich

Kuznecov Jevhen Mykolajovyč

Kuznetsov Yevhen Mykolayovych

Kuznetsov Ievgen Mykolaiovych

Kuznetsov Evgeny Nikolaevich

Kuznetcov Evgenii Nikolaevich

Kuznecov Evgenijj Nikolaevich

Kuznecov Êvgen Mikolajovič

Kuznetsov Evgeniy Nikolaevich

Kuznetsov Yevgeniy Nikolaevich

Kuzneczov Evgenij Nikolaevich

Kuznecov Jevgen Mikolajovič

Kuznetsov Yevhen Mykolaiovych

Kusnezow Jewhen Mykolajowytsch

Kouznetsov Ievhen Mykolayovytch

Kuznetsov Yevhen Mȳkolaĭovȳch

Cuznetsov Yevgen Mycolaiovych

Kuznetsov Eugene Mykolaiovych

Кузнецов Евгений Николаевич

Kuznetsov Yevhen Mykolajovych