photo

Sudarev Viktor Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Communal Enterprise "mprs", Head
Scoring of unexplained wealth risk
4.10
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 18 688 657,69 UAH

  3. amount of luxury cars - 2

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  5. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  6. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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

icon
Connections to individuals
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

КАЗЕННЕ ПІДПРИЄМСТВО МОРСЬКА ПОШУКОВО-РЯТУВАЛЬНА СЛУЖБА, Директор

68 829,52 210 981,83 34 754,40
2018

КАЗЕННЕ ПІДПРИЄМСТВО "МОРСЬКА ПОШУКОВО-РЯТУВАЛЬНА СЛУЖБА", Директор

102 452,88 125 973,82 44 806,07
2017

КАЗЕННЕ ПІДПРИЄМСТВО "МОРСЬКА ПОШУКОВО-РЯТУВАЛЬНА СЛУЖБА", Директор

135 757,03 142 679,36
2016

КАЗЕННЕ ПІДПРИЄМСТВО "МОРСЬКА ПОШУКОВО-РЯТУВАЛЬНА СЛУЖБА", Директор

39 872,80 88 447,90
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 019 485,00 8,00
2019 Cash 300 000,00 502 120,00 124 500,00
2019 Other 150 000,00 1 862 000,00
2018 Deposits 265 393,00 44 599,00
2018 Cash 110 000,00 63 450,00 59 000,00 148 000,00 391 000,00 66 000,00
2018 Other 150 000,00 1 862 000,00
2017 Deposits 105 343,00 328 987,00
2017 Cash 325 000,00 37 000,00 68 000,00 175 000,00 328 500,00 71 000,00
2017 Other 150 000,00 1 862 000,00
2016 Deposits 292 995,00
2016 Cash 465 000,00 37 000,00 68 000,00 187 700,00 348 000,00 71 000,00
2016 Other 150 000,00 1 862 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 1 242 100,00
UAH 121 550,00
2016 UAH 1 242 100,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3846.0 sq. m (3) 1018.6 sq. m (1) 273.6 sq. m (3)
2018 3846.0 sq. m (3) 1018.6 sq. m (1) 273.6 sq. m (3)
2017 3846.0 sq. m (3) 1018.6 sq. m (1) 273.6 sq. m (3)
2016 3846.0 sq. m (3) 1018.6 sq. m (1) 204.5 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • CHEVROLET NIVA 212300-55 2011
  • JAGUAR XKR 2008
  • MERCEDES-BENZ GLE 350D 2016
  • Прогулянковий водяний мотоцикл Bombardier GTX LTD iS 260, SEA DOO 2011
  • HARLEY DAVIDSON 2003
2018
  • CHEVROLET NIVA 212300-55 2011
  • BMV R 1200GS 2014
  • JAGUAR XKR 2008
  • MERCEDES-BENZ GLE 350D 2016
  • Прогулянковий водяний мотоцикл Bombardier GTX LTD iS 260, SEA DOO 2011
  • HARLEY DAVIDSON 2008
2017
  • CHEVROLET NIVA 212300-55 2011
  • MERCEDES-BENZ GL 350 4 MATIC 2013
  • BMV R 1200GS 2014
  • Прогулянковий водяний мотоцикл Bombardier GTX LTD iS 260, SEA DOO 2011
2016
  • CHEVROLET NIVA 212300-55 2011
  • MERCEDES-BENZ GL 350 4 MATIC 2013
  • BMV R 1200GS 2014
  • Прогулянковий водяний мотоцикл Bombardier GTX LTD iS 260, SEA DOO 2011
icon
Career:
Period Position
Dec. 24, 2019 — Communal Enterprise "mprs", Head
2015 — till Oct. 19, 2019 Communal Enterprise "mprs", Head
icon
Bank accounts:
Bank Taxpayer's number Status
26237202 client of the bank
00032112 client of the bank
14360570 client of the bank
other spellings of name

Sudarev Viktor Oleksijovich

Sudarev Viktor Alexeevich

Sudarev Viktor Oleksiyovych

Soudarev Viktor Oleksiyovytch

Sudarev Viktor Olexiiovych

Sudarev Victor Olecsiiovych

Sudarev Viktor Alekseevič

Sudarev Viktor Alekseevich

Sudarev Vìktor Oleksìjovič

Sudarev Viktor Oleksijovych

Sudarew Wiktor Oleksijowytsch

Sudarev Viktor Oleksiĭovȳch

Sudarev Viktor Oleksiiovych

Sudarev Viktor Oleksijovič

Сударев Виктор Алексеевич

Sudarev Viktor Oleksijovyč