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Smolin Vitalii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position SE "Kyiv Forestry", Head
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 5 325 060,60 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 679 751,40 UAH)

  2. overall amount of cash owned by declarant and family members is 3 449 429,60 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 1 604 283,40 UAH, that in 7.7761 times exceeds income of 206 310,00 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
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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

Державне підприємство Київське лісове господарство, Директор

11 228,46 106 371,52
2018

Державне підприємство "Київське лісове господарство", Директор (candidate)

5 396,50 2 045,69
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 7 177,00
2019 Cash 150 000,00 118 000,00 5 000,00
2019 Other 70 000,00
2018 Deposits 704,00
2018 Cash 150 000,00 37 000,00 5 000,00 50 000,00 10 000,00
2018 Other 70 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 66309.0 sq. m (4) 189.38 sq. m (3) 83.5 sq. m (1)
2018 66709.0 sq. m (5) 189.38 sq. m (3) 83.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan Taena 2010
  • Mitsubishi Pajero 2012
  • ЗІЛ 131 1975
  • AUDI A4 2007
2018
  • Nissan Taena 2010
  • ЗІЛ 131 1975
  • AUDI A4 2007
  • Mitsubishi Pajero 2012
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Career:
Period Position
June 3, 2019 — SE "Kyiv Forestry", Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Smolìn Vìtalìj Oleksandrovič

Smolin Vitalii Oleksandrovych

Smolin Vitaly Aleksandrovich

Smolin Vitaliy Aleksandrovich

Smolin Witalij Oleksandrowytsch

Smolin Vitalij Oleksandrovych

Smolin Vitaliy Oleksandrovych

Smolin Vitalij Oleksandrovich

Smolin Vitalij Aleksandrovič

Smolin Vitaliy Oleksandrovytch

Smolin Vitalij Oleksandrovič

Smolin Vitalii Aleksandrovich

Smolin Vitaliy Alexandrovich

Smolin Vitalii Olexandrovych

Smolin Vitaliĭ Oleksandrovȳch

Smolin Vitalij Aleksandrovich

Смолин Виталий Александрович

Smolin Vitalijj Aleksandrovich

Smolin Vitalij Oleksandrovyč

Smolin Vitali Aleksandrovich

Smolin Vitalii Olecsandrovych