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Krasnieiev Mykola Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position SE "Bershadskiy Forestry", Head
Scoring of unexplained wealth risk
0.18
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ДП "БЕРШАДСЬКИЙ ЛІСГОСП", ДИРЕКТОР

630 642,00 559 603,00
2017

ДП "БЕРШАДСЬКИЙ ЛІСГОСП", ДИРЕКТОР

485 403,00 1 922 544,00
2016

SE "Bershadskiy Forestry", Director

280 740,00 1 446 861,00 66 208,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 81 643,00 5 456,00 5 100,00 10 194,00 5 001,00
2018 Cash 30 000,00 2 500,00 2 500,00
2018 Other
2017 Deposits 34 813,00 5 369,00 5 100,00 5 000,00
2017 Cash
2017 Other
2016 Deposits 80 000,00
2016 Cash 5 100,00 70 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 22379.0 sq. m (6) 165.8 sq. m (1) 76.2 sq. m (2)
2017 23478.0 sq. m (7) 165.8 sq. m (1) 44.6 sq. m (1) 76.2 sq. m (2)
2016 23478.0 sq. m (7) 165.8 sq. m (1) 44.6 sq. m (1) 76.2 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • ШЗК 06 ТУРИСТ 2004
  • RENAULT MEGANE 2011
  • CHEVROLET LACETTI 2012
  • ЗИЛ 131 1993
2017
  • ШЗК 06 ТУРИСТ 2004
  • CHEVROLET LACETTI 2012
  • ЗИЛ 131 1993
  • FORD FIESTA 2012
2016
  • ШЗК 06 ТУРИСТ 2004
  • CHEVROLET LACETTI 2012
  • FORD FIESTA 2012
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Career:
Period Position
SE "Bershadskiy Forestry", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
09807750 client of the bank
23697280 client of the bank
00039019 client of the bank
other spellings of name

Krasnjejev Mykola Volodymyrovyč

Krasnyeyev Mykola Volodymyrovych

Krasnjejew Mykola Wolodymyrowytsch

Krasnjejev Mikola Volodimirovich

Krasnjejev Mikola Volodimirovič

Krasnieiev Mykola Volodymyrovytch

Crasnieiev Mycola Volodymyrovych

Краснеев Николай Владимирович

Krasneev Nikolajj Vladimirovich

Krasneev Nikolay Vladimirovich

Krasnyeyev Mȳkola Volodȳmȳrovȳch

Krasneev Nikolaj Vladimirovič

Krasneev Nikolaj Vladimirovich

Krasnêêv Mikola Volodimirovič

Krasnieiev Mykola Volodymyrovych

Krasneev Nikolai Vladimirovich