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Meniu Dominik

Other names Menu Dominique
Сategory Close associate
Громадянин(-ка) France
Last position JSC Ukreximbank, Member of the Supervisory Board
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
wife
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Connections to legal entities
Name Type of connection Code
ownership 343361143
Share 9.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Акціонерне товариство "Державний експортно-імпортний банк України", Незалежний член Наглядової ради (candidate)

119 831,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 122 832,00
2018 Cash
2018 Other 182 334,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 103.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
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Career:
Period Position
June 14, 2019 — JSC Ukreximbank, Member of the Supervisory Board
other spellings of name

Meniu Dominik

Menu Dominique

Meniou Dominik

Menju Dominik

Menû Domìnìk

Menyu Dominik

Meniu Dominic