Fedorov Viacheslav Veniaminovych

Fedorov Viacheslav Veniaminovych

Сategory Close associate
Date of birth
Last position National Joint-Stock Company "Naftogaz of Ukraine", Deputy Chief of Department of Coordination of Debt Settlement Service of Department of Taxpayers of the State Fiscal Service of Ukraine
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 709 122,50 UAH, that in 5.1039 times exceeds income of 138 937,00 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


Апарат Ради національної безпеки і оборони України , Державний експерт

wife
daughter
son


National Joint-Stock Company "Naftogaz of Ukraine" , Director of Department of Internal audit of Ministry of Energy and Coal Mining, Chairman of the Audit Committee

business relationships
business relationships
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

Апарат ВРУ, помічник-консультант народного депутата України

3 786,24 1 323,26
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Acting Head of the State Tax Inspectorate in Pechersk District of the Main Division of The State Fiscal Service in Kyiv

5 504,04 11 787,58 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 152 215,00
2016 Cash 10 000,00 15 000,00
2016 Other
2014 Deposits 152 215,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2014 UAH 2 300,00
UAH 27 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 95.0 sq. m (1) 35.0 sq. m (2)
2014 0 sq. m (3) 92.0 sq. m (1) 36.62 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • Toyota Yaris 2011
  • Mitsubishi Outlander 2011
2014
  • Toyota Yaris 1340 куб. см. 2011
  • Mitsubishi Outlander 2400 куб. см. 2011
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Career:
Period Position
Oct. 4, 2013 — till Dec. 31, 2015 National Joint-Stock Company "Naftogaz of Ukraine", Deputy Chief of Department of Coordination of Debt Settlement Service of Department of Taxpayers of the State Fiscal Service of Ukraine
— till March 12, 2014 State Agency of Ukraine of Division of State Corporate Rights and Property, Deputy Chief of Department of Coordination of Debt Settlement Service of Department of Taxpayers of the State Fiscal Service of Ukraine
other spellings of name

Fedorov Vjacheslav Veniaminovych

Fedorov Viacheslav Veniaminovich

Fedorov Vyacheslav Veniaminovych

Fedorov Vâčeslav Veniaminovič

Fedorov Vâčeslav Venìamìnovič

Федоров Вячеслав Вениаминович

Fedorov Vjacheslav Veniaminovich

Fedorov Vyacheslav Veniaminovȳch

Fedorov Vyacheslav Veniaminovich

Fedorov Vjačeslav Veniaminovič

Fedorov Viatcheslav Veniaminovytch

Fedorow Wjatscheslaw Weniaminowytsch

Fedorov Vjačeslav Veniaminovyč

Fedorov Viacheslav Veniaminovych