photo

Kushneruk Volodymyr Ivanovych

Сategory Domestic Politically Exposed Person
Last position SE Scientific and Production "Storm", Head
Date of dismissal
Scoring of unexplained wealth risk
6.56
risks
  1. in the current year, monetary assets of declarant and family members are 3 975 910,91 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 625 805,38 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 2 369 192,00 UAH

  4. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  5. the declared expenditures is 475 000,00 UAH, that constitutes 76,51% of overall income of declarant (620 857,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Науково-дослідний інститут Шторм, Директор

26 202,45 20 046,75
2018

Державне підприємство "Науково-дослідний інститут "Шторм", Директор

19 776,46 15 565,43
2017

Державне підприємство "Науково-дослідний інститут "Шторм", Директор

10 057,87 249,00
2016

State Enterprise "Scientific and Research Institute "Storm", Director

66 583,39 55 420,97
2014

Концерн 'Укроборонпром', директор дп ндз шторм

11 075,26 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 459 793,00 32 268,00 6 956,00
2019 Cash 100 000,00 80 000,00
2019 Other
2018 Deposits 406 934,00 2 045,00 7 310,00
2018 Cash 100 000,00 80 000,00
2018 Other
2017 Deposits 291 686,00
2017 Cash 100 000,00 98 000,00
2017 Other
2016 Deposits 526 604,00
2016 Cash 100 000,00 98 000,00
2016 Other
2014 Deposits 320 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 800 000,00
2018 UAH 1 000 000,00
UAH
2017 UAH 1 400 000,00
UAH
2016 UAH 1 500 000,00
UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 500.0 sq. m (1)
2018 500.0 sq. m (1)
2017 500.0 sq. m (1)
2016 500.0 sq. m (1)
2014 500.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • LEXUS LX 470 2006
  • Прогресс Прогресс 4 1979
2018
  • LEXUS LX 470 2006
  • Прогресс Прогресс 4 1979
2017
  • Прогресс Прогресс 4 1979
2016
  • Прогресс Прогресс 4 1979
2014
icon
Career:
Period Position
May 8, 2012 — till May 13, 2019 SE Scientific and Production "Storm", Head
icon
Bank accounts:
Bank Taxpayer's number Status
25959784 client of the bank
00032112 client of the bank
09807750 client of the bank
14360570 client of the bank
21650966 client of the bank
other spellings of name

Kushneruk Volodimir Ivanovich

Kuschneruk Wolodymyr Iwanowytsch

Kouchnerouk Volodymyr Ivanovytch

Kushneruk Vladimir Ivanovich

Kušneruk Volodymyr Ivanovyč

Kushneruk Volodȳmȳr Ivanovȳch

Kushneruk Volodymyr Ivanovych

Kušneruk Volodimir Ìvanovič

Кушнерук Владимир Иванович

Kušneruk Vladimir Ivanovič

Kušneruk Volodimir Ivanovič

Cushneruc Volodymyr Ivanovych