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Nozdrin Valerii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ПАТ "МГУ", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 3 276 702,00 UAH

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
wife
son
business relationships
business relationships
business relationships


ПАТ "МГУ", Member of the Supervisory Board

business relationships


PJSC "Ukrtransgaz", Head of the Audit Committee

business relationships
business relationships


ПАТ "МГУ", Member of the Supervisory Board

business relationships
business relationships
business relationships


ПАТ "МГУ", Member of the Supervisory Board

business relationships


ПАТ "МГУ", Chairman of Supervisory Board

business relationships
business relationships
Lithuania


ПАТ "МГУ", Заступник голови наглядової ради

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

ДП "УДВП Ізотоп", заступник директора з фінансів

1 490 714,00 202 115,00
2017

ПАТ "Магістральні газопроводи України", Виконуючий обов'язки голови правління

7 667 088,00 246 190,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 304 956,00 217 011,00
2018 Cash 134 000,00
2018 Other
2017 Deposits 1 584 824,00 1 803 611,00
2017 Cash 110 000,00
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 435 233,00
UAH 29 518,00
2017 UAH 463 311,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 380.6 sq. m (3) 21.3 sq. m (2)
2017 495.3 sq. m (4)
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Vehicles:
Year Declarant Family
2018
  • Subaru Outback 2011
  • Volkswagen Golf 2012
2017
  • Volkswagen Golf 2012
  • Subaru Outback 2011
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Career:
Period Position
Jan. 1, 2017 — till June 30, 2018 ПАТ "МГУ", Chairman of the Board
March 9, 2016 — till Dec. 31, 2016 PJSC "Ukrtransgaz", Board Member
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
other spellings of name

Nozdrin Valeriĭ Mȳkolaĭovȳch

Nozdrin Valerij Mykolajovyč

Nozdrin Valerij Mykolajovych

Nozdrin Valeriy Mykolayovytch

Nozdrin Valerij Mikolajovich

Nozdrin Valerii Mykolaiovych

Nozdrìn Valerìj Mikolajovič

Nozdrin Valerii Mycolaiovych

Nozdrin Valerij Mikolajovič

Nozdrin Valeriy Mykolayovych

Nosdrin Walerij Mykolajowytsch