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Kalashnikov Valerii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Shipbuilding Plant named after 61 communars", Head
Scoring of unexplained wealth risk
2.79
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 002 392,70 UAH, that in 12.9483 times exceeds income of 77 415,00 UAH declared for the corresponding year

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

  3. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

  4. 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
2019

ДП Миколаївський суднобудівний завод, Генеральний Директор

31 643,77 14 560,27
2018

ДП "Миколаївський суднобудівний завод", Генеральний Директор

8 116,93
2016

ДП "Миколаївський суднобудівний завод", Acting CEO

2 846,99
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 500,00
2019 Cash 420 000,00 18 000,00
2019 Other 35 000,00
2018 Deposits 500,00
2018 Cash 470 000,00 18 000,00
2018 Other 38 000,00
2016 Deposits 7 000,00
2016 Cash 350 000,00 23 000,00
2016 Other 38 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1499.0 sq. m (2) 83.4 sq. m (1)
2018 1499.0 sq. m (2) 83.4 sq. m (1)
2016 1499.0 sq. m (2) 83.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • UMS 2012
  • UMS 600 2012
  • Akura 2015
2018
  • UMS 2012
  • UMS 600 2012
  • Nissan 0
2016
  • Тойота Хайлендер 2014
  • UMS 600 2012
  • Форд Фиєста 2010
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Career:
Period Position
Dec. 28, 2017 — SE "Shipbuilding Plant named after 61 communars", Head
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
00032112 client of the bank
other spellings of name

Kalašnikov Valerij Mykolajovyč

Kalašnikov Valerij Mikolajovič

Kalashnikov Valerii Nikolaevich

Kalashnikov Valeriy Mykolayovych

Kalašnikov Valerij Nikolaevič

Kalašnìkov Valerìj Mikolajovič

Kalashnikov Valeri Nikolaevich

Kalaschnikow Walerij Mykolajowytsch

Kalashnikov Valeriy Nikolaevich

Kalachnikov Valeriy Mykolayovytch

Kalashnikov Valerijj Nikolaevich

Kalashnikov Valery Nikolaevich

Калашников Валерий Николаевич

Kalashnikov Valeriĭ Mȳkolaĭovȳch

Kalashnikov Valerii Mykolaiovych

Kalashnikov Valerij Nikolaevich

Kalashnikov Valerij Mykolajovych

Kalashnikov Valerij Mikolajovich

Calashnicov Valerii Mycolaiovych