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Masalitin Volodymyr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ДП "КИЇВДІПРОТРАНС", Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 4 839 575,10 UAH, that in 36.7525 times exceeds income of 131 680,00 UAH declared for the corresponding year

  2. overall value of the property and assets 4 430 162,10 UAH exceeds income 229 680,00 UAH in 19.2884 times

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 33159372
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Joint ownership 33159372
Share 20.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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

ДП "Науково-дослідний та проектно-вишукувальний транспортного будівництва "КИЇВДНІПРОТРАНС", виконуючий обов'язки директора Державного підприємства "Науково-дослідний та проектно-вишукувальний інститут транспортного будівництва "КИЇВДНІПРОТРАНС" (candidate)

8 169,91 472,03
2016

КО Київзеленбуд, радник генерального директора

4 842,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 47 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 57 000,00 30 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH 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 560.0 sq. m (1) 158.0 sq. m (1)
2016 560.0 sq. m (1) 158.0 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • рено мegan 2012
2016
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Career:
Period Position
June 26, 2018 — till July 24, 2019 ДП "КИЇВДІПРОТРАНС", Head
other spellings of name

Masalitin Volodȳmȳr Mȳkolaĭovȳch

Masalitin Volodymyr Mycolaiovych

Masalitin Wolodymyr Mykolajowytsch

Masalitin Volodymyr Mykolajovych

Masalitin Volodymyr Mykolayovych

Masalìtìn Volodimir Mikolajovič

Masalitin Volodymyr Mykolajovyč

Masalitin Volodymyr Mykolaiovych

Masalitin Volodymyr Mykolayovytch

Masalitin Volodimir Mikolajovič

Masalitin Volodimir Mikolajovich