Voronov Volodymyr Anatoliiovych

Voronov Volodymyr Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. There is no information on the value of 5 real estate owned by PEP or family members since 2015

  3. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 32757690
Beneficial owner 32757690
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 40193470
Share 90.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 34939922
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 41395089
Share 47.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 34939922
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37133913
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 38654747
Share 33.300%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 32757690
Share 50.000%
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
2019

Верховна Рада України, Народний депутат України

12 850,98 916,24
2018

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОРОНОВ ЕДЖЕНСІ", Директор (candidate)

2018

Товариство з обмеженою відповідальністю "Воронов Едженсі", Директор (candidate)

1 636,59 490,88
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 60 678,00 5,00
2019 Cash 53 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash 340 000,00
2018 Other 140 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 285 700,00
2018 UAH UAH
2018 UAH 589 700,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 83.7 sq. m (1) 330.3 sq. m (4)
2018 81.9 sq. m (1)
2018 131.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2018
  • Hyundai Accent 2011
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Voronov Volodymyr Anatoliyovych

Voronov Volodȳmȳr Anatoliĭovȳch

Voronov Volodymyr Anatoliyovytch

Voronov Volodimir Anatolijovich

Voronov Volodymyr Anatoliiovych

Voronov Vladimir Anatolievič

Woronow Wolodymyr Anatolijowytsch

Voronov Vladimir Anatol′evich

Voronov Vladimir Anatolievich

Воронов Владимир Анатолиевич

Voronov Vladimir Anatolevich

Voronov Volodymyr Anatolijovych

Voronov Volodimir Anatolìjovič

Воронов Владимир Анатольевич

Voronov Vladimir Anatol'evich

Voronov Volodymyr Anatolijovyč

Voronov Vladimir Anatol′evič

Voronov Vladimir Anatol'yevich

Voronov Volodimir Anatolijovič