Krot Volodymyr Stepanovych

Krot Volodymyr Stepanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position РЕГІОНАЛЬНА ФІЛІЯ "ЛЬВІВСЬКА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ", Head
Date of dismissal
Scoring of unexplained wealth risk
1.48
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

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

  3. 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

icon
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
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

РФ Львівська залізниця АТ Українська залізниця, Директор виконавчий

98 241,63 597,62 54 830,71
2017

ПАТ Українська залізниця, Директор з інженерно-технічного забезпечення

91 742,28 594,89 21 342,50
2016

ПАТ Українська залізниця, Директор з інженерно-технічного забезпечення

27 808,16 606,43
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 15 889,00 288 046,00
2018 Cash
2018 Other
2017 Deposits 210 000,00 249 602,00
2017 Cash
2017 Other
2016 Deposits 130 000,00
2016 Cash
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2018 680.0 sq. m (1) 55.3 sq. m (1) 106.8 sq. m (1)
2017 680.0 sq. m (1) 55.3 sq. m (1) 106.8 sq. m (1)
2016 680.0 sq. m (1) 55.3 sq. m (1) 106.8 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • Ніссан X-TRAIL 2012
2017
  • Ніссан X-TRAIL 2012
2016
  • Ніссан X-TRAIL 2012
icon
Career:
Period Position
June 2018 — till March 2019 РЕГІОНАЛЬНА ФІЛІЯ "ЛЬВІВСЬКА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ", Head
Nov. 21, 2017 — till Dec. 31, 2017 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Member of the Supervisory Board
Jan. 1, 2017 — till June 30, 2018 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
April 1, 2016 — till Nov. 21, 2017 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Chairman of Supervisory Board
April 1, 2016 — till Sept. 30, 2016 Private Joint-Stock Company "dtrz", Chairman of Supervisory Board
Jan. 1, 2016 — till March 31, 2018 Private Joint-Stock Company "dtrz", Member of the Supervisory Board
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Krot Volodimir Stepanovich

Крот Владимир Степанович

Krot Volodimir Stepanovič

Krot Vladimir Stepanovich

Krot Wolodymyr Stepanowytsch

Krot Volodymyr Stepanovytch

Krot Volodymyr Stepanovych

Krot Vladimir Stepanovič

Krot Volodymyr Stepanovyč

Crot Volodymyr Stepanovych

Krot Volodȳmȳr Stepanovȳch