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Bandurov Volodymyr Volodymyrovych

Bandurov Volodymyr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position JSC Ukreximbank, Member of the Supervisory Board
Scoring of unexplained wealth risk
5.25
risks

  1. in the current year, monetary assets of declarant and family members are 111 552 702,41 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (104 114 145,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 26 072 816,40 UAH

  4. amount of luxury cars - 2

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


Partnership with Additional Liability Insurance Company Kredo , ownership

wife —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016

son —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2016

son —
Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016

son —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2016


ВП «Аварійно-технічний центр» , Head

personal relationships —
Confirmed: July 2, 2018 Помічник народного депутата VIII скликання на громадських засадах


Kyiv Municipal Customs of the State Fiscal Service of Ukraine , Head

personal relationships —
Помічник народного депутата VIII скликання на платній основі
Ukraine


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Presidium of Political Council of Party of Regions, Member of Parliament of Ukraine

business relationships —
Link
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Connections to legal entities
Name Type of connection Code

"Avante" llc

 ownership 31522861
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016

Additional Liability Company "Liubokut"

 ownership 00448611
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016

Additional Liability Company "Liubokut"

 Co-owner 00448611
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017

"Avante" llc

 Co-owner 31522861
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017

"Budinvest" llc

 share management 32982206
Share 60.000%
Confirmed: Feb. 26, 2019 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015

"Avante" llc

 Beneficial owner 31522861
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016

Additional Liability Company "Liubokut"

 Beneficial owner 00448611
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017

"Budinvest" llc

 Beneficial owner 32982206
Confirmed: Feb. 26, 2019 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
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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

тимчасово не працюю, тимчасово не працюю

 77 151,50 812 041,84 23 043,21
2018

Верховна рада України, народний депутат

 74 436,55 851 118,67 38 922,95
2017

Верховна рада України, народний депутат

 193 091,78 738 749,83 92 364,09
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament

 158 716,98 487 534,20 261 107,43
2016

Верховна рада України, народний депутат

 159 633,47 498 214,30 11 216,59
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament

 3 339,65 412 708,53 4 636,47
2015

Верховна рада України, народний депутат

 3 592,24 412 708,53 —
2015

Верховна Рада, народний депутат україни

 3 339,66 412 708,54 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

 25 010,04 698 902,97 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

 153 670,35 363 435,61 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

 96 989,72 2 981,78 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 69 269,00 238 807,00 4 004,00 — — —
2019 Cash 56 000,00 812 000,00 — — — 145 000,00
2019 Other 19 526 268,00 2 225 000,00 — — — —
2018 Deposits 125 839,00 — — 243 586,00 — —
2018 Cash — 333 000,00 — 580 000,00 707 000,00 165 000,00
2018 Other 25 075 000,00 — — 19 730 128,00 — —
2017 Deposits 132 782,00 — — 260 419,00 — —
2017 Cash — 370 000,00 — 830 000,00 837 000,00 165 000,00
2017 Other 24 440 000,00 — — 19 790 752,00 — —
2016 Deposits 8 043 047,00 — — 10 651 760,00 — —
2016 Cash — 390 000,00 — 790 000,00 885 000,00 175 000,00
2016 Other 16 200 000,00 — — — — —
2016 Deposits 7 923 263,00 — 4 214,00 6 085 909,00 160 867,00 6 751,00
2016 Cash — 390 000,00 — 790 000,00 885 000,00 175 000,00
2016 Other 230 000,00 2 000 000,00 — — — —
2015 Deposits 1 075 830,00 — — 10 588 087,00 — —
2015 Cash — 400 000,00 — — 900 000,00 200 000,00
2015 Other 19 040 566,00 — — — — —
2015 Deposits 1 075 830,00 — — 10 588 087,00 — —
2015 Cash — 400 000,00 — — 900 000,00 200 000,00
2015 Other 19 040 566,00 — — — — —
2015 Deposits 1 075 832,18 — — 10 588 086,57 — —
2014 Deposits 455 591,87 — — 232 603,01 — —
2013 Deposits 11 007 074,00 — — 13 547 254,00 — —
2011 Deposits 8 318 166,00 — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 17 000 000,00
2018 UAH — UAH 17 000 000,00
2017 UAH — UAH —
2016 UAH — UAH —
2016 UAH — UAH —
2015 UAH — UAH —
2015 UAH — UAH —
2015 UAH 111 455,00
 UAH 25 949,00
2014 UAH 88 892,00
 UAH —
2013 UAH 87 413,00
 UAH —
2011 UAH 91 174,00
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2016 28 644,48 —
2016 28 427,50 —
2015 — —
2015 — —
2015 — —
2014 — —
2013 — —
2011 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 36896.0 sq. m (1) — 608.4 sq. m (1) 33.4 sq. m (2)
2018 36896.0 sq. m (1) — 3042.0 sq. m (5) 33.4 sq. m (2)
2017 36896.0 sq. m (1) — 608.4 sq. m (1) 33.5 sq. m (1)
2016 36896.0 sq. m (1) — 791.2 sq. m (3) 33.5 sq. m (1)
2016 36896.0 sq. m (1) — 3224.8 sq. m (7) 33.4 sq. m (2)
2015 36896.0 sq. m (1) — 791.2 sq. m (3) 33.5 sq. m (1)
2015 36896.0 sq. m (1) — 2616.4 sq. m (6) 33.4 sq. m (2)
2015 36896.0 sq. m (1) — 791.2 sq. m (3) 39.5 sq. m (1)
2014 36896.0 sq. m (1) — 917.8 sq. m (4) 33.5 sq. m (1)
2013 36896.0 sq. m (1) — 917.8 sq. m (4) 33.5 sq. m (1)
2011 36896.0 sq. m (1) — 917.8 sq. m (4) 33.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Мерседес Бенц S500L4Matic 2012
  • Bentley Continental GT 2012
  • BMW 645СІ 2004
2018
  • Мерседес Бенц S500L4Matic 2012
  • BMW 645СІ 2004
  • Bentley Continental GT 2012
2017
  • Мерседес Бенц S500L4Matic 2012
  • BMW 645СІ 2004
  • Bentley Continental GT 2012
2016
  • Мерседес Бенц S500L4Matic 2012
  • BMW 645СІ 2004
  • Bentley Continental GT 2012
2016
  • Мерседес Бенц S500L4Matic 2012
  • BMW 645СІ 2004
  • Bentley Continental GT 2012
2015
  • Мерседес Бенц S500L4Matic 2012
  • Bentley Continental GT 2012
  • BMW 645СІ 2004
2015
  • Мерседес Бенц S500L4Matic 2012
  • BMW 645СІ 2004
  • Bentley Continental GT 2012
2015
  • Mercedes-Benz S 500 4669 куб. см., 285 KBt, 522 cm 2012
  • BMW 645 CI 4398 куб. см., 245 KBt, 482 cm 2004
  • Bentley Continental GTV8 4.0 V8 , Biturbo, 500 к. с 2012
2014
  • Mercedes-Benz S500 L4Matic 4663 куб. см, 285 кВт, 522 см 2012
  • Bentley Continental GTV V8 4.0 Bi-turbo, 500 к.с., 6000 об/хв. 2012
  • BMW 645 Ci 4398 куб. см, 245 кВт, 482 см 2004
2013
  • Mercedes-Benz S500 L 4matic 4663 см.куб., 285 кВт, 522 cм 2012
  • Bentley Continental GT V8 4.0 v8 Bi-turbo 500 к.с. при 6000 об/хв. 2012
  • BMW 645Сі 4398 см.куб. 245 кВт. 482 см 2004
2011
  • Mercedes-Benz 8500L 5461cм3, 285кВТ, 5220 см 2007
  • BMW 645 4398см3, 245кВт, 4820 см 2004
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Link
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the United Centre Political Party
Link
Jan. 12, 2012 — till Aug. 12, 2012 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions, Deputy Chairman of the Party of Regions
Link Link
March 17, 2010 — till Dec. 28, 2010 Ministry of Economy of Ukraine, First Deputy Minister
Link Link
March 19, 2007 — till 2007 JSC Ukreximbank, Deputy Head of the Supervisory Board
Link
Feb. 8, 2007 — JSC Ukreximbank, Member of the Supervisory Board
Link
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Bank accounts:
Bank Taxpayer's number Status

Commercial Bank Privatbank JSC

 14360570 Bank customer

JSC Ukreximbank

 00032112 Bank customer

PJSC "PUMB"

 14282829 Bank customer

JSC "Tascombank"

 09806443 Bank customer
other spellings of name

Бандуров Владимир Владимирович

Bandurow Wolodymyr Wolodymyrowytsch

Bandurov Volodymyr Volodymyrovych

Bandurov Volodȳmȳr Volodȳmȳrovȳch

Bandurov Volodymyr Volodymyrovyč

Bandurov Vladimir Vladimirovič

Bandourov Volodymyr Volodymyrovytch

Bandurov Vladimir Vladimirovich

Bandurov Volodimir Volodimirovich

Bandurov Volodimir Volodimirovič