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Niemtsov Mykola Mykolaiovych

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Date of birth
Last position ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks

  1. cash declared in the very first electronic asset declaration available in the system is 3 156 339,60 UAH, that in 34.4109 times exceeds income of 91 725,00 UAH declared for the corresponding year

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

daughter —
Income and assets declaration, 2016


Grand-Lev LLC , ownership

wife —
Income and assets declaration, 2016

daughter —
Income and assets declaration, 2016

son —
Income and assets declaration, 2016
Poland


ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ" , Chairman of Supervisory Board

business relationships —


Private Joint-Stock Company "Lviv Locomotive Repair Plant" , Head

business relationships —


PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT" , Chairman of the Board

business relationships —


ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ" , Head of the Audit Committee

business relationships —


PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT" , Board Member

business relationships —


ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ" , Member of the Supervisory Board

business relationships —


Private Joint-Stock Company "Lviv Locomotive Repair Plant" , Member of the Supervisory Board

business relationships —
Serbia


PJSC "Ukrainian Railways" , Acting Chairman of the Board

business relationships —


ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ" , Head

business relationships —


Private Joint-Stock Company "dtrz" , Member of the Audit Committee

business relationships —


РЕГІОНАЛЬНА ФІЛІЯ "ПРИДНІПРОВСЬКА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ" , Acting Head

business relationships —
Poland


Private Joint-Stock Company "Lviv Locomotive Repair Plant" , Chairman of Supervisory Board

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
2016

Публічне акціонерне товариство "Укрзалізниця", Директор з безпеки

 3 373,25 — —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits — — — — — —
2016 Cash 300 000,00 40 000,00 8 000,00 200 000,00 40 000,00 6 000,00
2016 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 — 338.0 sq. m (1) — 0.01 sq. m (1)
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Vehicles:
Year Declarant Family
2016 — —
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Career:
Period Position
Jan. 1, 2016 — till Sept. 30, 2017 ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ", Member of the Supervisory Board
Jan. 1, 2016 — till Sept. 30, 2017 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Member of the Supervisory Board
Jan. 1, 2016 — till Sept. 30, 2017 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
other spellings of name

Njemcov Mikola Mikolajovich

Njemcov Mikola Mikolajovič

Niemtsov Mycola Mycolaiovych

Немцов Николай Николаевич

Nemtsov Nikolaj Nikolaevich

Nemtcov Nikolai Nikolaevich

Niemtsov Mykola Mykolayovytch

Nemczov Nikolaj Nikolaevich

Nyemtsov Mȳkola Mȳkolaĭovȳch

Nemcov Nikolai Nikolaevich

Nyemtsov Mykola Mykolayovych

Njemzow Mykola Mykolajowytsch

Nêmcov Mikola Mikolajovič

Nemcov Nikolaj Nikolaevič

Nyemtsov Mykola Mykolajovych

Niemtsov Mykola Mykolaiovych

Nemtsov Nikolai Nikolaevich

Nemtsov Nikolay Nikolaevich

Nemcov Nikolajj Nikolaevich

Njemcov Mykola Mykolajovyč