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Voronin Volodymyr Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise "Ukroboronservice", Head
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 3 392 953,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 492 459,40 UAH)

  2. overall amount of cash owned by declarant and family members is 2 727 380,00 UAH

  3. in the current declaration, overall value of declared movable property, real estate and cash is 5 948 588,00 UAH, that is in 8.9205 times exceeds the declared amount in previous declaration (666 842,40 UAH)

  4. amount of luxury cars - 1

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
wife —2019
daughter
wife 2019—
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Kyiv Plant "Radar" , Member of the Audit Committee

business relationships
business relationships


PJSC "Kyiv Plant "Radar" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 36519649
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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

Дочірнє підприємство Державної компанії Укрспецекспорт - Державне підприємство Укроборонсервіс, Директор

46 545,35 7 174,63
2019

Дочірнє підприємство Державної компанії Укрспецекспорт - Державне підприємство Укроборонсервіс, Директор

44 603,93 7 174,63
2018

ПАТ "Київський завод "Радар", керівництво, Генеральний директор - голова правління

45 016,02 8 882,97
2017

ПАТ "Київський завод "Радар", керівництво, Генеральний директор - голова правління

22 665,60 1 725,75
2016

State enterprise "Plant "Generator", management, Director (candidate)

7 355,76 1 333,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 665 573,00
2019 Cash 100 000,00
2019 Other
2019 Deposits 665 573,00
2019 Cash 100 000,00
2019 Other
2018 Deposits 507 360,00
2018 Cash 18 000,00
2018 Other
2017 Deposits 105 200,00
2017 Cash 13 000,00
2017 Other
2016 Deposits
2016 Cash 12 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 135.6 sq. m (3)
2019 135.6 sq. m (3)
2018 113.4 sq. m (2)
2017 113.4 sq. m (2)
2016 113.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Harley-Davidson FLTR-1 2007
  • mercedes-benz GLE350D 2017
2019
  • Harley-Davidson FLTR-1 2007
  • mercedes-benz GLE350D 2017
2018
  • Harley-Davidson FLSTF 2007
2017
  • Harley-Davidson FLSTF 2007
2016
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Career:
Period Position
Dec. 23, 2019 — State Enterprise "Ukroboronservice", Head
June 25, 2017 — till June 24, 2019 PJSC "Kyiv Plant "Radar", Head
2016 — till June 25, 2017 State Enterprise "Plant "Generator", Acting Head
Aug. 27, 2014 — till Dec. 31, 2017 PJSC "Kyiv Plant "Radar", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Voronin Volodȳmȳr Oleksandrovȳch

Voronìn Volodimir Oleksandrovič

Voronin Volodimir Oleksandrovič

Voronin Volodimir Oleksandrovich

Voronin Volodymyr Oleksandrovyč

Voronin Vladimir Aleksandrovich

Voronin Volodymyr Olecsandrovych

Woronin Wolodymyr Oleksandrowytsch

Voronin Volodymyr Olexandrovych

Voronin Vladimir Aleksandrovič

Voronin Volodymyr Oleksandrovytch

Воронин Владимир Александрович

Voronin Volodymyr Oleksandrovych

Voronin Vladimir Alexandrovich