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Smal Stanislav Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ПРАТ "ЗАВОД "РУСАВА", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.15
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

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

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Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Plant Artemzvaryuvannya PJSC , Member of the Audit Committee

business relationships
business relationships
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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

ДАХК Артем, Почесний Президент

81 477,50 4 813,96
2019

ДАХК Артем, Почесний Президент

140 527,67 7 784,01
2018

ДАХК "Артем", Почесний Президент

112 812,14 6 822,89
2017

ДАХК "Артем", Почесний Президент

73 666,42 5 518,03
2016

SE "Artem", Почесний Президент

36 930,15 4 606,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 995 799,00
2019 Cash
2019 Other
2019 Deposits 523 039,00
2019 Cash
2019 Other
2018 Deposits 274 015,00
2018 Cash
2018 Other
2017 Deposits 226 788,00
2017 Cash
2017 Other
2016 Deposits 100 343,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3934.0 sq. m (3) 123.0 sq. m (1) 72.0 sq. m (1) 36.0 sq. m (1)
2019 3934.0 sq. m (3) 123.0 sq. m (1) 72.0 sq. m (1) 36.0 sq. m (1)
2018 3934.0 sq. m (3) 123.0 sq. m (1) 72.0 sq. m (1) 36.0 sq. m (1)
2017 3934.0 sq. m (3) 123.0 sq. m (1) 72.0 sq. m (1) 36.0 sq. m (1)
2016 3934.0 sq. m (3) 123.0 sq. m (1) 72.0 sq. m (1) 36.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 2107 1991
  • Mersedes Benz E2804Matic 2007
2019
  • ВАЗ 2107 1991
  • Mersedes Benz E2804Matic 2007
2018
  • ВАЗ 2107 1991
  • Mersedes Benz E2804Matic 2007
2017
  • ВАЗ 2107 1991
  • Mersedes Benz E2804Matic 2007
2016
  • ВАЗ 2107 1991
  • Mersedes Benz E2804Matic 2007
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Career:
Period Position
April 18, 2017 — till Dec. 31, 2017 ПРАТ "ВКФ "АС", Member of the Supervisory Board
April 13, 2017 — till Dec. 31, 2017 ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД", Member of the Supervisory Board
April 11, 2017 — till Dec. 31, 2017 ПРАТ "ЗАВОД "АРТЕММАШ", Member of the Supervisory Board
April 7, 2017 — till Dec. 31, 2017 Vyshneve Lyvarno-Kovalsky Plant PJSC, Member of the Supervisory Board
April 6, 2017 — till Dec. 31, 2017 Woodworking Plant Yavir PJSC, Member of the Supervisory Board
March 30, 2017 — till Dec. 31, 2017 ПРАТ "АРТЕМ-КОНТАКТ", Member of the Supervisory Board
March 22, 2017 — till Dec. 31, 2017 ПРАТ "ЗАВОД ЕЛЕКТРОХІМІЧНИХ ПОКРИТТІВ", Member of the Supervisory Board
Jan. 1, 2017 — till Dec. 31, 2017 ПРАТ "ЗАВОД "АРТЕМПОЛІЗВАРЮВАННЯ", Member of the Supervisory Board
April 1, 2016 — till Dec. 31, 2017 ПРАТ "НТВЦ "СПЕКТР-Т", Member of the Supervisory Board
April 2016 — till May 17, 2016 STATE ENTERPRISE "KRASYLIV AGGREGATE PLANT", Head
Jan. 1, 2016 — till March 31, 2018 ПРАТ "ЗАВОД "УНІВЕРСАЛ-А", Member of the Supervisory Board
Jan. 1, 2016 — till March 31, 2018 Plant Artemzvaryuvannya PJSC, Member of the Supervisory Board
Jan. 1, 2016 — till March 31, 2018 ПРАТ "ЗАВОД "РУСАВА", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Smal' Stanislav Mikolajovič

Smal Stanislav Mykolaiovych

Smal' Stanislav Mykolajovych

Smal' Stanislav Mykolayovych

Smal Stanislaw Mykolajowytsch

Smal Stanislav Mykolayovytch

Smal′ Stanislav Nikolaevič

Смаль Станислав Николаевич

Smal′ Stanislav Nikolaevich

Smal' Stanislav Nikolaevich

Smal' Stanislav Mikolajovich

Smal Stanislav Mȳkolaĭovȳch

Smal' Stanislav Mycolaiovych

Smal' Stanislav Mykolaiovych

Smal′ Stanìslav Mikolajovič

Smalʹ Stanislav Mykolajovyč

Smal Stanislav Nikolaevich