Kaltsev Volodymyr Fedorovych

Kaltsev Volodymyr Fedorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
6.07
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 37

  2. overall amount of cash owned by declarant and family members is 3 341 594,49 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 877 092,86 UAH, that in 28.6386 times exceeds income of 170 298,00 UAH declared for the corresponding year

  4. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 10 670 446,00 UAH during the year

  5. overall value of the property and assets 118 659 542,36 UAH exceeds income 648 674,00 UAH in 182.9263 times

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
Beneficial owner 149214B
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner HE137073
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner HE176367
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner HE138001
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner HE175987
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 15393
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 26-2619672
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 1157746174805
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 152.600B
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38920229
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 34748713
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34910154
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35346065
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35346057
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 36017066
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33327810
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34748734
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35888738
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34910898
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 31612698
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35215627
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35745630
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34910175
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34869033
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35215632
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33921296
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35366825
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35215695
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41789562
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34067555
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34748729
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35370318
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34789964
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35215684
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 19364710
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34869282
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35064246
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35346086
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 38920229
Beneficial owner 38920229
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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

Верховна Рада України, Народний дпутат України

22 634,13 4 742,30 4 559,35
2018

Товариство з обмеженою відповідальністю "Компанія "Александр", Аналітик

5 207,84 3 756,88 3 863,51
2017

Товариство з обмеженою відповідальністю "Компанія "Александр", Аналітик

3 415,26 36 538,72 54 678,35
2016

Товариство з обмеженою відповідальністю "Компанія "Александр", Аналітик

3 785,47 2 477,36 1 362 421,52
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 137 294,00 11 349,00 7 956,00
2019 Cash 487 500,00 76 400,00 20 630,00
2019 Other 3 835 000,00
2018 Deposits 51 464,00 11 927,00 6 784,00 1 762,00 4 299,00
2018 Cash 624 000,00 71 800,00 23 100,00 69 300,00 6 950,00 4 750,00
2018 Other 3 975 000,00
2017 Deposits 25 524,00 12 922,00 4 156,00 2 002,00 3 279,00
2017 Cash 788 500,00 77 500,00 25 050,00 79 850,00 7 300,00 5 250,00
2017 Other 4 095 000,00
2016 Deposits 39 121,00 11 756,00 7 460,00 1 672,00 2 693,00
2016 Cash 865 000,00 83 800,00 29 400,00 95 000,00 9 800,00 8 500,00
2016 Other 4 390 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018 2,60
2017 2,21
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 10569.0 sq. m (10) 402.1 sq. m (1) 396.12 sq. m (3) 2018.4 sq. m (7)
2018 10569.0 sq. m (10) 402.1 sq. m (1) 146.17 sq. m (1) 1172.7 sq. m (6)
2017 10569.0 sq. m (10) 402.1 sq. m (1) 146.17 sq. m (1) 1172.7 sq. m (6)
2016 3782.0 sq. m (6) 146.17 sq. m (1) 1142.4 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ S 500 2010
  • KIA Sportage1.7D LX2WD5dr6 MT 2017
2018
  • MERCEDES-BENZ S 500 2010
  • KIA Sportage1.7D LX2WD5dr6 MT 2017
2017
  • MERCEDES-BENZ S 500 2010
  • KIA Sportage1.7D LX2WD5dr6 MT 2017
2016
  • PORSCHE PANAMERA 4 2012
  • MERCEDES-BENZ S 500 2010
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
— till 2019 Political party "Our Land", член політичної ради
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
09807750 client of the bank
other spellings of name

Kaltsev Volodȳmȳr Fedorovȳch

Kaltsev Vladimir Fedorovich

Kal'tsev Volodymyr Fedorovych

Kal′cev Vladimir Fedorovič

Kal'cev Volodimir Fedorovich

Kaltcev Vladimir Fedorovich

Kal′cev Vladimir Fedorovich

Kal′cev Volodimir Fedorovič

Kalʹcev Volodymyr Fedorovyč

Kaltsev Volodymyr Fedorovytch

Kalzew Wolodymyr Fedorowytsch

Kalcev Vladimir Fedorovich

Кальцев Владимир Федорович

Kaltsev Volodymyr Fedorovych

Kal'cev Volodimir Fedorovič

Kal'cev Vladimir Fedorovich

Cal'tsev Volodymyr Fedorovych

Kal'tsev Vladimir Fedorovich