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Onopriienko Volodymyr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Chervonooskilsk dvsrp, Head
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 2 525 476,10 UAH

  2. the declared expenditures is 3 266 000,00 UAH, that constitutes 311,30% of overall income of declarant (1 049 151,00 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
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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

Червонооскільське державне виробниче сільськогосподарьско-рибоводне підприємство, Директор

44 278,04 137 837,23
2018

Червонооскільське державне виробниче сільськогосподарьско-рибоводне підприємство, Директор

38 299,51
2017

Червонооскільське державне виробниче сільськогосподарьско-рибоводне підприємство, Виконуючий обов'язки директора

36 492,48
2016

Chervonooskillya State Production Agricultural and Fishery Enterprise, Acting Director

37 474,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 000,00 89 000,00
2019 Other
2018 Deposits
2018 Cash 4 500 000,00
2018 Other
2017 Deposits 23 602,00
2017 Cash 500 000,00
2017 Other
2016 Deposits 23 602,00
2016 Cash 350 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 3 266 000,00
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 162.0 sq. m (2) 213.4 sq. m (3)
2018 162.0 sq. m (2) 362.45 sq. m (5)
2017 162.0 sq. m (2) 327.45 sq. m (5)
2016 162.0 sq. m (2) 327.45 sq. m (5)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
Period Position
Chervonooskilsk dvsrp, Head
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
other spellings of name

Onoprijenko Volodymyr Mykolajovyč

Onoprìênko Volodimir Mikolajovič

Onopriyenko Volodȳmȳr Mȳkolaĭovȳch

Оноприенко Владимир Николаевич

Onoprijenko Volodimir Mikolajovich

Onopriienko Volodymyr Mykolaiovych

Onoprienko Vladimir Nikolaevič

Onopriienko Volodymyr Mykolayovytch

Onoprienko Vladimir Nikolaevich

Onopriyenko Volodymyr Mykolayovych

Onoprijenko Wolodymyr Mykolajowytsch

Onopriyenko Volodymyr Mykolajovych

Onoprijenko Volodimir Mikolajovič

Onopriienco Volodymyr Mycolaiovych