Vasyliev Volodymyr Leonidovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | ПРАТ "НТВЦ "СПЕКТР-Т", Chairman of the Board |
| Date of dismissal |
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
|
Smal Stanislav Mykolaiovych
|
business relationships | — | |
|
Rybkina Alla Anatoliivna
|
business relationships | — | |
| business relationships | — | ||
|
Poryvai Olena Anatoliivna
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Hryshchenko Maryna Anatoliivna
|
business relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державна акціонерна холдингова компанія Артем цех випробувань №17, Начальник цеху |
36 459,00 | 3 120,46 | — |
| 2018 |
ДАХК "Артем", Начальник цеху |
24 973,88 | 2 560,31 | — |
| 2017 |
ДАХК "Артем", Начальник цеху |
20 953,14 | 1 471,96 | — |
| 2016 |
ДАХК "Артем", Начальник цеху |
15 279,42 | 1 280,01 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 908 300,00 | — | — | — | — | — | ||
| 2019 | Cash | 4 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 418 300,00 | — | — | 250 000,00 | — | — | ||
| 2018 | Cash | 76 000,00 | — | — | 47 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 378 300,00 | — | — | 200 000,00 | — | — | ||
| 2017 | Cash | 49 000,00 | — | — | 12 000,00 | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 433 300,00 | — | — | 200 000,00 | — | — | ||
| 2016 | Cash | 12 000,00 | — | — | 1 000,00 | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 29, 2016 — till Dec. 31, 2017 | ПРАТ "НТВЦ "СПЕКТР-Т", Chairman of the Board |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360080 | client of the bank |
|
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| 00039019 | client of the bank |
|
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| 38514375 | client of the bank |
|
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| 34540113 | client of the bank |
|
|
| 33308489 | client of the bank |
|
|
| 00032129 | client of the bank |
|
|
| 21685166 | client of the bank |
|
|
| 09806443 | client of the bank |
|
|
| 34186061 | client of the bank |
|
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| 20953647 | client of the bank |
|
other spellings of name
Vasil′êv Volodimir Leonìdovič
Васильев Владимир Леонидович
Vasyl'yev Volodymyr Leonidovych
Vasylʹjev Volodymyr Leonidovyč
Wasyljew Wolodymyr Leonidowytsch
Vasil'yev Vladimir Leonidovich
Vasil′ev Vladimir Leonidovič
Vasil'jev Volodimir Leonidovich
Vasyl'iev Volodymyr Leonidovych
Vasil′ev Vladimir Leonidovich
Vasyliev Volodymyr Leonidovych
Vasilev Vladimir Leonidovich
Vasȳlyev Volodȳmȳr Leonidovȳch
Vasil'jev Volodimir Leonidovič
Vasil'ev Vladimir Leonidovich
Vasyliev Volodymyr Leonidovytch