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Nosar Anatolii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position DEVZ, State Enterprise, Head
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. cash declared in the very first electronic asset declaration available in the system is 10 402 305,10 UAH, that in 100.4976 times exceeds income of 103 508,00 UAH declared for the corresponding year

  3. Income from the teaching and creative activities, and/or part-time work is 30 027,00 UAH, that constitutes 32,80% of declarant's overall income (91 543,00 UAH)

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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Connections to legal entities
Name Type of connection Code
ownership 34916025
Share 50.000%
Confirmed: April 3, 2019 Income and assets declaration, 2016
ownership 33906917
Share 50.000%
Confirmed: April 3, 2019 Income and assets declaration, 2016
ownership 24229049
Share 60.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 24229049
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 34916025
Confirmed: April 3, 2019 Income and assets declaration, 2016
Beneficial owner 33906917
Confirmed: April 3, 2019 Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Державне підприємство "Дніпровський електровозобудівний завод", Керівник

2 932,00 324,26
2016

Державне підприємство "Дніпровський електровозобудівний завод", Head (candidate)

2 294,80 1 511,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 186 893,00 197 540,00
2017 Cash 37 000,00
2017 Other
2016 Deposits 186 541,00 197 528,00
2016 Cash 150 000,00 37 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH 130 541,00
USD 776 586,00
UAH
2016 UAH 104 388,00
USD 489 979,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 705.0 sq. m (1) 116.6 sq. m (1) 14.7 sq. m (1)
2016 705.0 sq. m (1) 116.6 sq. m (1) 14.7 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2016
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Career:
Period Position
Nov. 22, 2017 — till Aug. 17, 2018 DEVZ, State Enterprise, Head
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Bank accounts:
Bank Taxpayer's number Status
09807862 client of the bank
14360570 client of the bank
36335426 client of the bank
other spellings of name

Nosar Anatoliy Anatoliyovytch

Nosar Anatolìj Anatolìjovič

Nosar Anatolij Anatolijovich

Nosar Anatolij Anatolijovyč

Nosar Anatolij Anatolijowytsch

Nosar Anatoliĭ Anatoliĭovȳch

Nosar Anatoliy Anatoliyovych

Nosar Anatolii Anatoliiovych

Nosar Anatolij Anatolijovych

Nosar Anatolij Anatolijovič