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Peredrii Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "RS "Khrystynivske" irgt named after Zubets of NAASU, Head
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Monetary assets declared this year - USD 52596.03 exceed the sum of income and amount of monetary assets of the previous year - USD 51164.58

  2. Declared hard cash - USD 52596.03 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 36781731
Beneficial owner 36781731
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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

ДП ДГ Христинівське ІРГТ ім. М.В. Зубця НААН України, Директор

17 023,70 2 023,62
2018

ДП ДГ "Христинівське" ІРГТ ім. М.В. Зубця НААН України, Директор

12 117,37
2017

ДП ДГ "Христинівське" ІРГТ ім. М.В. Зубця НААНУ, Директор

17 030,93 14 868,25
2016

State Enterprise "Research Station "Khrystynivske" of Institute of Live Stock Breeding and Genetics named after M.V.Zubets of the National Academy of Agrarian Sciences of Ukraine, Director

5 310,30 4 780,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 625 000,00
2019 Other
2018 Deposits
2018 Cash 190 000,00 270 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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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
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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 32894.0 sq. m (3) 162.4 sq. m (2) 660.9 sq. m (1)
2018 32894.0 sq. m (3) 162.4 sq. m (2) 660.9 sq. m (1)
2017 32894.0 sq. m (3) 162.4 sq. m (2) 660.9 sq. m (1)
2016 32894.0 sq. m (3) 66.3 sq. m (2) 660.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MAZDA 6.0 2008
  • Mercedes 220 0
2018
  • MAZDA 6.0 2008
  • Mercedes 220 0
2017
  • Mazda 6,0 2008
  • Mercedec 220 0
2016
  • Mazda 6,0 2008
  • Mercedec 220
other spellings of name

Perederijj Nikolajj Nikolaevich

Peredrij Nikolaj Nikolaevich

Peredrijj Nikolajj Nikolaevich

Peredery Nikolay Nikolaevich

Perederi Nikolay Nikolaevich

Peredrìj Mikola Mikolajovič

Peredrij Mykola Mykolajovyč

Peredriy Mykola Mykolayovytch

Perederij Nikolaj Nikolaevič

Peredriy Nikolay Nikolaevich

Perederij Nikolaj Nikolaevich

Peredri Nikolay Nikolaevich

Perederiy Nikolay Nikolaevich

Peredrij Mykola Mykolajovych

Peredrii Mycola Mycolaiovych

Peredrii Mykola Mykolaiovych

Peredriĭ Mȳkola Mȳkolaĭovȳch

Передрий Николай Николаевич

Peredry Nikolay Nikolaevich

Peredrij Nikolaj Nikolaevič

Peredrij Mikola Mikolajovich

Perederii Nikolai Nikolaevich

Peredriy Mykola Mykolayovych

Peredrii Nikolai Nikolaevich

Peredrij Mykola Mykolajowytsch

Peredrij Mikola Mikolajovič

Передерий Николай Николаевич