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Marakulin Volodymyr Yuvenaliiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Lutsk Repair Plant "Motor", Head
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Луцький ремонтний завод Мотор, директор

117 163,00 27 990,79
2018

Державне підприємство "Луцький ремонтний завод "Мотор", директор

106 411,84 25 789,27
2017

Державне підприємство "Луцький ремонтний завод "Мотор", директор

62 374,11 44 097,56
2016

Public Joint Stock Company "Ukrainian Communal Bank", Director

30 770,48 56 590,36 17 775,90
2014

Концерн 'Укроборонпром', комерційний директор дп лрз мотор

17 865,11 30 025,09 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 175 036,00
2019 Cash 30 000,00 18 000,00
2019 Other
2018 Deposits 210 219,00
2018 Cash 60 000,00 12 000,00
2018 Other
2017 Deposits 80 357,00 1 428,00
2017 Cash 60 000,00 14 000,00
2017 Other
2016 Deposits 98 803,00
2016 Cash 5 500,00
2016 Other
2014 Deposits
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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 376 690,00
2014 UAH
UAH 444 717,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1869.0 sq. m (4) 194.0 sq. m (3) 750.8 sq. m (5)
2018 1869.0 sq. m (4) 344.0 sq. m (5) 580.9 sq. m (6)
2017 1869.0 sq. m (4) 344.0 sq. m (5) 557.9 sq. m (5)
2016 1739.0 sq. m (3) 357.9 sq. m (5) 557.9 sq. m (5)
2014 1764.0 sq. m (2) 203.7 sq. m (3) 582.8 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • ТАЙОТА RAV4 2018
  • ISUZU ISUZU NQR-71 2007
  • ГАЗ 2705 2003
  • TOYOTA AURIS 2013
2018
  • ТАЙОТА RAV4 2018
  • ISUZU ISUZU NQR-71 2007
  • ГАЗ 2705 2003
  • KIA CEED 2017
  • TOYOTA AURIS 2013
2017
  • SUBARU OUTBACK 2011
  • ГАЗ 2705 2003
  • ISUZU ISUZU NQR-71 2007
  • KIA CEED 2017
  • TOYOTA AURIS 2013
2016
  • SUBARU OUTBACK 2011
  • ГАЗ 2705 2003
  • ISUZU ISUZU NQR-71 2007
  • TOYOTA AURIS 2013
2014
  • Subaru Outback 2500 куб, 173 к.с. 2011
  • Toyota Auris 1600 куб 2013
  • Isuzu NQR-71 4570 куб 2007
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Career:
Period Position
Nov. 27, 2015 — State Enterprise "Lutsk Repair Plant "Motor", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
other spellings of name

Marakulin Vladimir Yuvenal'evich

Marakulin Vladimir Yuvenalievich

Marakulin Volodimir Juvenalijovich

Marakulin Volodymyr Iuvenaliiovych

Marakulin Vladimir Juvenal′evich

Marakulin Vladimir Juvenalievich

Marakulin Volodymyr Juvenalijovyč

Marakulin Volodymyr Yuvenaliiovych

Marakulin Wolodymyr Juwenalijowytsch

Marakulin Vladimir Iuvenalievich

Marakulin Vladimir Iuvenalevich

Marakoulin Volodymyr Iouvenaliyovytch

Marakulin Vladimir Ûvenal′evič

Marakulin Volodymyr Juvenalijovych

Marakulin Volodymyr Yuvenaliyovych

Marakulin Vladimir Juvenal'evich

Marakulin Vladimir Yuvenal'yevich

Маракулин Владимир Ювенальевич

Marakulin Vladimir Ûvenalievič

Maraculin Volodymyr Yuvenaliiovych

Маракулин Владимир Ювеналиевич

Marakulin Volodȳmȳr Yuvenaliĭovȳch

Marakulin Volodimir Juvenalijovič

Marakulìn Volodimir Ûvenalìjovič