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Pikuzo Volodymyr Valentynovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ukrainian Center BEZPEKA (Security), Head
Scoring of unexplained wealth risk
1.31
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. 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

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Connections to individuals
Name Type of connection Period
son
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


PJSC "Kyiv Plant "Radar" , Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships


PJSC "Kyiv Plant "Radar" , Member of the Supervisory Board

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
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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

Державне підприємство Український центр Безпека, заступник директора

56 058,44 436,39
2018

Державна компанія "Укрспецекспорт", директор департаменту маркетингу

39 159,95 3 149,34
2017

Державна компанія "Укрспецекспорт", директор департаменту маркетингу

35 600,79 2 690,12
2016

Державний концерн "Укроборонпром", Директор департаменту управління активами

26 470,63 964,85 16 807,96
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 200 000,00
2019 Other 600 000,00
2018 Deposits
2018 Cash 650 000,00
2018 Other 600 000,00
2017 Deposits
2017 Cash
2017 Other 600 000,00
2016 Deposits 87 594,00
2016 Cash
2016 Other 600 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 323 029,00
UAH
2016 UAH 383 029,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 22,37
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 90.6 sq. m (2)
2018 90.6 sq. m (2)
2017 90.6 sq. m (2)
2016 90.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • KIA CEED 2016
  • Nissan Micra 2007
2018
  • KIA CEED 2016
  • Nissan Micra 2007
2017
  • KIA CEED 2016
  • Nissan Micra 2007
2016
  • КІА СЕЕ'D 2016
  • NISSAN MICRA 2007
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Career:
Period Position
Feb. 4, 2020 — Ukrainian Center BEZPEKA (Security), Head
April 1, 2017 — till Sept. 30, 2017 PJSC "Scientific Research Institute of Electromechanical Devices", Chairman of Supervisory Board
Jan. 1, 2017 — till March 31, 2017 PJSC "Scientific Research Institute of Electromechanical Devices", Member of the Supervisory Board
April 1, 2015 — till Dec. 31, 2015 ПАТ "НВО "КИЇВСЬКИЙ ЗАВОД АВТОМАТИКИ", Member of the Supervisory Board
Jan. 1, 2015 — PJSC "Kyiv Plant "Radar", Member of the Supervisory Board
Jan. 1, 2015 — till Sept. 30, 2017 PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK", Head of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Pikuso Wolodymyr Walentynowytsch

Pikuzo Volodymyr Valentynovych

Picuzo Volodymyr Valentynovych

Pikouzo Volodymyr Valentynovytch

Pikuzo Volodȳmȳr Valentȳnovȳch

Pìkuzo Volodimir Valentinovič

Pikuzo Volodymyr Valentynovyč

Pikuzo Volodimir Valentinovič

Pikuzo Volodimir Valentinovich