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Murzin Volodymyr Sviatoslavovych

Сategory Domestic Politically Exposed Person
Last position SE "Gioz of Ukrainian Railways", Head
Scoring of unexplained wealth risk
1.48
risks
  1. declared presents of 250 000,00 UAH

  2. declared amount of real estate owned since 2015 2; out of them 1 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

АТ Укрзалізниця, філія Головний інформаційно-обчислювальний центр, начальник відділу

19 934,99 21 832,09
2018

АТ "Укрзалізниця", філія "Головний інформаційно-обчислювальний центр", начальник відділу

11 983,14 11 583,46
2017

ПАТ "Укрзалізниця", філія "Головний інформаційно-обчислювальний центр", начальник відділу

24 176,54 9 436,09
2016

PJSC "Ukrainian Railways", branch "Main Informational and Processing Center", Head of the Department

8 164,90 9 443,81
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 537 827,00 28 900,00
2019 Cash 11 200,00 6 000,00
2019 Other
2018 Deposits 365 047,00 14 551,00 506 375,00 20 000,00
2018 Cash 6 000,00 2 000,00
2018 Other
2017 Deposits 388 919,00 14 350,00 410 863,00 20 000,00
2017 Cash 6 000,00 1 000,00
2017 Other
2016 Deposits 193 703,00 15 000,00 292 239,00 20 000,00
2016 Cash 7 500,00 1 200,00
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 10 679,26
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4117.0 sq. m (3) 79.4 sq. m (1) 121.35 sq. m (2) 23.8 sq. m (1)
2018 3005.0 sq. m (2) 160.25 sq. m (3) 23.8 sq. m (1)
2017 3005.0 sq. m (2) 160.25 sq. m (3) 23.8 sq. m (1)
2016 2205.0 sq. m (1) 160.25 sq. m (3) 23.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Honda Accord 2007
  • Mitsubishi ASX 2012
2018
  • Honda Accord 2007
  • Mitsubishi ASX 2012
2017
  • Honda Accord 2007
  • Mitsubishi ASX 2012
2016
  • Honda Accord 2007
  • Mitsubishi ASX 2012
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Career:
Period Position
Dec. 10, 2002 — SE "Gioz of Ukrainian Railways", Head
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
13857564 client of the bank
14360920 client of the bank
21677333 client of the bank
14352406 client of the bank
00032112 client of the bank
20953647 client of the bank
00032129 client of the bank
other spellings of name

Mursin Wolodymyr Swjatoslawowytsch

Мурзин Владимир Святославович

Murzin Vladimir Svyatoslavovich

Murzin Volodymyr Sviatoslavovych

Murzìn Volodimir Svâtoslavovič

Mourzin Volodymyr Sviatoslavovytch

Murzin Volodimir Svjatoslavovič

Murzin Volodymyr Svjatoslavovyč

Murzin Vladimir Svjatoslavovich

Murzin Volodymyr Svyatoslavovych

Murzin Volodymyr Svjatoslavovych

Murzin Vladimir Svâtoslavovič

Murzin Volodȳmȳr Svyatoslavovȳch

Murzin Vladimir Sviatoslavovich

Murzin Volodimir Svjatoslavovich