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Smirnov Viktor Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SSE vkg "dzd", Head
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

ДЕРЖАВНЕ МІЖРАЙОННЕ ПІДПРИЄМСТВО ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА "ДНІПРО-ЗАХІДНИЙ ДОНБАС", Начальник

24 222,91
2017

ДЕРЖАВНЕ МІЖРАЙОННЕ ПІДПРИЄМСТВО ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА "ДНІПРО-ЗАХІДНИЙ ДОНБАС", Начальник

19 919,10
2016

State inter-district enterprise of water supply and sewage enterprise "Dnipro-Western Donbass", Head

11 380,83 379,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 280 000,00
2018 Other
2017 Deposits
2017 Cash 250 000,00
2017 Other
2016 Deposits 80 000,00
2016 Cash 120 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 85.2 sq. m (1)
2017 85.2 sq. m (1)
2016 85.2 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
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Career:
Period Position
— till Nov. 28, 2019 SSE vkg "dzd", Head
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
other spellings of name

Smirnov Viktor Igorovich

Smirnow Wiktor Ihorowytsch

Смирнов Виктор Игоревич

Smirnov Victor Igorovych

Smirnov Viktor Igorevič

Smirnov Viktor Ihorovyč

Smirnov Viktor Ihorovytch

Smirnov Viktor Ihorovych

Smirnov Viktor Igorovych

Smirnov Viktor Igorevich

Smìrnov Vìktor Ìgorovič

Smirnov Viktor Igorovič

Smirnov Viktor Ihorovȳch