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Nabokov Volodymyr Viktorovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "NZMI", Head
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 7 356 006,40 UAH

  2. amount of luxury cars - 1

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 Галузевий центр цифровизації та кібербезпеки, Генеральний директор

156 807,32 14 685,07
2018

Державне підприємство "Галузевий центр цифровізації та кібербезпеки", Генеральний директор (candidate)

180 492,75 8 398,23
2018

Державне підприємство "Галузевий центр цифровізації та кібербезпеки", Виконуючий обов'язки Генерального директора

180 492,75 8 398,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 091,00 1 059,00 700,00
2019 Cash 450 000,00 248 000,00
2019 Other
2018 Deposits 404 976,00 14 104,00
2018 Cash 650 000,00 258 000,00
2018 Other
2018 Deposits 404 976,00 14 104,00
2018 Cash 650 000,00 258 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 221 180,00
2018 USD 221 180,00
UAH
2018 USD 221 180,00
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 1200.0 sq. m (1) 248.1 sq. m (2) 69.0 sq. m (1)
2018 86.2 sq. m (1) 69.0 sq. m (1)
2018 1200.0 sq. m (1) 86.2 sq. m (1) 69.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Honda CR-V 2010
  • BMW X5 2018
2018
  • Honda CR-V 2010
2018
  • Honda CR-V 2010
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Career:
Period Position
Nov. 5, 2019 — State Enterprise "NZMI", Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14282829 client of the bank
other spellings of name

Nabokov Volodimir Viktorovich

Nabokov Volodȳmȳr Viktorovȳch

Nabokov Volodimir Vìktorovič

Nabokov Volodimir Viktorovič

Nabokov Vladimir Viktorovich

Nabokow Wolodymyr Wiktorowytsch

Nabokov Volodymyr Viktorovytch

Nabokov Volodymyr Viktorovych

Nabokov Volodymyr Viktorovyč

Nabocov Volodymyr Victorovych

Набоков Владимир Викторович

Nabokov Vladimir Viktorovič