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Miienko Viacheslav Kostiantynovych

Сategory Close associate
Date of birth
Last position PrJSC "Odesa Filmproduction", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
3.61
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 7 560 899,94 UAH

  3. declared amount of vehicles owned since 2015 2; out of them 2 without indicated value

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 14311896
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 41689018
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 41106241
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43160625
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 32343796
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 23389360
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32343796
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42927157
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43160625
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41106241
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

ПрАТ «Одеська кіностудія», Член наглядової ради

208 248,76 86 828,59 68 245,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 249 424,00 18 000,00
2019 Cash 238 950,00 26 850,00
2019 Other 39 150,00
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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 541.0 sq. m (1) 77.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HONDA CR-V 2012
  • SUBARU FORESTER 2007
  • CITROEN C4 2016
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Career:
Period Position
Oct. 11, 2017 — till March 4, 2018 PrJSC "Odesa Filmproduction", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
other spellings of name

Mijenko V'jacheslav Kostjantinovich

Mìênko V'âčeslav Kostântinovič

Mijenko Wjatscheslaw Kostjantynowytsch

Miyenko V'yacheslav Kostyantynovych

Miyenko Vyacheslav Kostyantȳnovȳch

Mijenko Vjačeslav Kostjantynovyč

Mijenko Vjačeslav Kostjantinovič

Miyenko V'jacheslav Kostjantynovych

Miienko Viatcheslav Kostiantynovytch

Miienco V'yacheslav Costiantynovych

Miienko V'yacheslav Kostiantynovych

Miienko Viacheslav Kostiantynovych