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Yamburenko Volodymyr Mykolaiovych

Сategory Close associate
Date of birth
Last position PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.97
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. amount of luxury cars - 1

  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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 1092648000356
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership HE277348
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

ПАТ ВНДІАЕН, Член Наглядової ради

703 653,07
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 100 801,00 RUB 10 291,00
RUB 3 013 038,00
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1208.0 sq. m (1) 196.6 sq. m (1) 388.4 sq. m (2) 162.5 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • BMW X5 2019
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Career:
Period Position
April 22, 2009 — till Dec. 31, 2017 PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
25959784 client of the bank
other spellings of name

Yamburenko Volodymyr Mykolaiovych

Jamburenko Volodymyr Mykolajovyč

Yamburenko Volodymyr Mykolayovych

Yamburenko Volodȳmȳr Mȳkolaĭovȳch

Iambourenko Volodymyr Mykolayovytch

Iamburenko Volodymyr Mykolaiovych

Jamburenko Volodimir Mikolajovič

Jamburenko Volodymyr Mykolajovych

Âmburenko Volodimir Mikolajovič

Jamburenko Volodimir Mikolajovich

Jamburenko Wolodymyr Mykolajowytsch

Yamburenco Volodymyr Mycolaiovych