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Subotin Viktor Heorhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Turboatom JSC, Director
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 79 379 800,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 79 379 800,00 UAH, that in 19.8481 times exceeds income of 3 999 373,00 UAH declared for the corresponding year

  3. overall value of the property and assets 188 450 458,67 UAH exceeds income 3 999 373,00 UAH in 47.12 times

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
daughter
son
son
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships


Cherkasyoblenergo PJSC , Member of the Supervisory Board

business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships


State Property Fund of Ukraine , First Deputy Head of the State Property Fund of Ukraine - Member of the Board

business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships


Turboatom JSC , Member of the Audit Committee

business relationships
business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships


Kherson Teploelektrocentral JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships


Turboatom JSC , Member of the Audit Committee

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 40074282
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 30035289
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37659621
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37632196
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 35586300
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37659600
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 31235037
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32335917
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 32028954
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 32335917
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 30884702
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 30884702
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37086738
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32028954
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32033016
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 09804119
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 36985897
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 31940920
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 30359111
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 31235037
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shareholder 32033016
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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

Харківська обласна рада, Депутат обласної ради (candidate)

164 995,30 3 792,97
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 159 900,00 2 011 460,00 22 085,00 GBP 13,00
2019 Cash 23 686 200,00 2 000 000,00
2019 Other 52 151 566,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 24 148 796,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 19,37
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 390.9 sq. m (2) 176.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Lars0n Larson Sei 180 2005
  • MERCEDES-BENZ GL500 2008
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Career:
Period Position
April 22, 2015 — Turboatom JSC, Director
Aug. 14, 2008 — till Dec. 31, 2017 Turboatom JSC, Chairman of the Board
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Dossier:
other spellings of name

Subotin Viktor Heorhiyovych

Subotin Viktor Georgijovič

Subotìn Vìktor Georgìjovič

Субботин Виктор Георгиевич

Subotin Viktor Georgijovich

Subotin Viktor Heorhijovyč

Soubotin Viktor Heorhiyovytch

Subotin Wiktor Heorhijowytsch

Subotin Viktor Heorhijovych

Subbotin Viktor Georgievič

Subotin Viktor Heorhiiovych

Subotin Victor Georgiiovych

Subotin Viktor Heorhiĭovȳch

Subbotin Viktor Georgievich

Subotin Viktor Georgiiovych