Didur Arsen Volodymyrovych

Didur Arsen Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Melitopol, Zaporizhia Oblast (region)
Last position Agrarian party of Ukraine, член Політичної ради
Scoring of unexplained wealth risk
4.18
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 859 970,00 UAH, that in 80.6089 times exceeds income of 23 074,00 UAH declared for the corresponding year

  2. 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 55 943 262,00 UAH during the year

  3. overall value of the property and assets 6 393 564,00 UAH exceeds income 597 836,00 UAH in 10.6945 times

  4. amount of luxury cars - 2

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
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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

Чернігівська обласна рада, Заступник голови обласної ради

25 000,87 230,01
2018

Чернігівська обласна рада, Заступник голови обласної ради

16 725,53 2 206,36
2018

Чернігівська обласна рада, Заступник голови обласної ради

16 725,53 2 206,36
2017

Чернігівська обласна рада, Заступник голови обласної ради

23 768,61 5 737,36
2017

Чернігівська обласна рада, Заступник голови обласної ради

23 768,61 5 737,36
2016

Чернігівська обласна рада, Заступник голови обласної ради

7 930,31 801,67
2015

Чернігівська обласна рада, Заступник голови обласної ради

959,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 34 014,00 35 000,00
2019 Cash 35 000,00
2019 Other 2 000 000,00
2018 Deposits 23 333,00 25 000,00
2018 Cash 3 113,00 65 000,00
2018 Other 2 000 000,00
2018 Deposits 23 333,00 6 500,00
2018 Cash 3 113,00 65 000,00
2018 Other 2 000 000,00
2017 Deposits 19 975,00 25 000,00
2017 Cash 75 000,00
2017 Other 110 000,00
2017 Deposits 30 117,00
2017 Cash 75 000,00
2017 Other 110 000,00
2016 Deposits 25 000,00
2016 Cash 70 000,00
2016 Other 110 000,00
2015 Deposits 20 000,00
2015 Cash 70 000,00
2015 Other 110 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7100.0 sq. m (4) 229.3 sq. m (3) 233.3 sq. m (1)
2018 7100.0 sq. m (4) 230.0 sq. m (3) 231.0 sq. m (1)
2018 7100.0 sq. m (4) 229.3 sq. m (3) 233.3 sq. m (1)
2017 7100.0 sq. m (4) 231.0 sq. m (3) 231.0 sq. m (1)
2017 7120.0 sq. m (4) 229.8 sq. m (3) 233.3 sq. m (1)
2016 7100.0 sq. m (4) 231.0 sq. m (3) 231.0 sq. m (1)
2015 7100.0 sq. m (4) 231.0 sq. m (3) 231.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi Q7 2016
  • Porsche Cayenne 2009
2018
  • Audi Q7 2016
  • Porsche Cayenne 2009
2018
  • Audi Q7 2016
  • Porsche Cayenne 2009
2017
  • Porsche Cayenne 2009
2017
  • Porsche Cayenne 2009
2016
  • Porsche Cayenne 2009
2015
  • Porsche Cayenne 2009
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Career:
Period Position
Agrarian party of Ukraine, член Політичної ради
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Дидур Арсен Владимирович

Didur Arsen Volodimirovich

Didour Arsen Volodymyrovytch

Didur Arsen Vladimirovich

Didur Arsen Volodimirovič

Didur Arsen Wolodymyrowytsch

Didur Arsen Volodymyrovych

Didur Arsen Volodymyrovyč

Dìdur Arsen Volodimirovič

Didur Arsen Vladimirovič

Didur Arsen Volodȳmȳrovȳch