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Baranov Vitalii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Lebedynskiy Forestry", Head
Scoring of unexplained wealth risk (beta)
1.18
risks
  1. Declared income from sale of property - 18930.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 9.00 UAH

  2. Asset declaration does not indicate PEP's spouse

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

ДЕРЖАВНЕ ПІДПРИЄМСТВО ЛЕБЕДИНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО, Директор

10 082,69
2019

Державне підприємство Конотопське лісове господарство , Директор

13 217,22 435,54
2018

Державне підприємство " Конотопське лісове господарство ", Директор

10 693,61 1 288,92
2017

Державне підприємство " Конотопське лісове господарство ", Директор

6 044,20 1 127,60
2016

Sumy Regional Division of Forestry and Hunting, Deputy Head

3 324,67
2016

Державне підприємство "Конотопське лісове господарство", Director (candidate)

3 324,67 1 196,86
2015

Sumy Regional Division of Forestry and Hunting, Deputy Head

2 696,94
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 278 000,00
2020 Other
2019 Deposits
2019 Cash 185 000,00
2019 Other
2018 Deposits
2018 Cash 90 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 6200.0 sq. m (3) 275.0 sq. m (1)
2019 7437.0 sq. m (3) 275.0 sq. m (1) 48.6 sq. m (1)
2018 7437.0 sq. m (3) 275.0 sq. m (1) 48.6 sq. m (1)
2017 7437.0 sq. m (3) 275.0 sq. m (1) 48.6 sq. m (1)
2016 7437.0 sq. m (3) 275.0 sq. m (1) 48.6 sq. m (1)
2016 7437.0 sq. m (3) 275.0 sq. m (1) 48.6 sq. m (1)
2015 7437.0 sq. m (3) 275.0 sq. m (1) 48.6 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • ПФ 01 фермер 2007
2019
  • ПФ 01 фермер 1978
2018
  • УАЗ 469 1978
  • ПФ 01 фермер 1978
2017
  • УАЗ 469 1978
  • ПФ 01 фермер 1978
2016
  • УАЗ 469 1978
  • ПФ 01 фермер 1978
2016
  • УАЗ 469 1978
  • ПФ 01 фермер 1978
2015
  • УАЗ 469 1978
  • ПФ 01 фермер 1978
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Career:
Period Position
April 1, 2020 — SE "Lebedynskiy Forestry", Head
Sept. 18, 2017 — till April 21, 2020 SE "Konotop Forestry", Head
other spellings of name

Baranov Vitali Nikolaevich

Baranov Vitalii Mycolaiovych

Baranov Vitalii Mykolaiovych

Baranov Vitalii Nikolaevich

Baranov Vitalij Mikolajovich

Baranov Vitalij Mikolajovič

Baranov Vitalij Mykolajovych

Baranov Vitalij Mykolajovyč

Baranov Vitalij Nikolaevich

Baranov Vitalij Nikolaevič

Baranov Vitalijj Nikolaevich

Baranov Vitaliy Mykolayovych

Baranov Vitaliy Mykolayovytch

Baranov Vitaliy Nikolaevich

Baranov Vitaliĭ Mȳkolaĭovȳch

Baranov Vitaly Nikolaevich

Baranov Vìtalìj Mikolajovič

Baranow Witalij Mykolajowytsch

Баранов Виталий Николаевич