Klimov Leonid Mykhailovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Party "Revival", член Політичної Ради |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 9
declared presents of 10 856 672,00 UAH
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
|
Klimova Tetiana Yuriivna
|
wife | — | |
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 13876260 |
Share 9.900%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2019 |
|
| Shareholder | 20976482 |
Share 15.270%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
| Shareholder | 22449841 |
Share 29.860%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
| ownership | 40788628 |
Share 98.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2018 |
|
| Beneficial owner | 40788628 | ||
| ownership | 37422268 |
Share 45.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016 |
|
| ownership | 13917817 | ||
| ownership | 25413973 | ||
| ownership | 36155166 | ||
| ownership | 20963918 | ||
| ownership | 23872814 | ||
| ownership | 33217140 | ||
| ownership | 32145683 | ||
| ownership | 38352747 |
Share 49.000%
Confirmed: March 7, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016 |
|
| ownership | 23871602 | ||
| ownership | 36154670 | ||
| ownership | 33217926 | ||
| ownership | 32554793 |
Share 89.000%
Confirmed: March 7, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016 |
|
| Beneficial owner | 36155166 |
Confirmed: March 7, 2019
Income and assets declaration, 2015
|
|
| Beneficial owner | 36154670 |
Confirmed: March 7, 2019
Income and assets declaration, 2015
|
|
| Beneficial owner | 13917817 |
Confirmed: March 7, 2019
Income and assets declaration, 2015
|
|
| Beneficial owner | 20963918 | ||
| Beneficial owner | 34221158 | ||
| Beneficial owner | 37422268 | ||
| Beneficial owner | 32145683 | ||
| Beneficial owner | 38352747 | ||
| Beneficial owner | 32554793 | ||
| Beneficial owner | 25413973 | ||
| Beneficial owner | 20976482 | ||
| Beneficial owner | 22449841 | ||
| Beneficial owner | 23871602 |
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 |
327 025,63 | 476 131,96 | 291 157,64 |
| 2018 |
Верховна Рада України, Народний депутат україни |
38 743,13 | 1 343 606,84 | 47 301,81 |
| 2017 |
Верховна Рада України, Народний депутат України |
60 470,28 | 122 506,36 | 49 469,01 |
| 2016 |
Верховна Рада України, Народний депутат України |
427 259,50 | 446 367,89 | 178 937,40 |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
257 972,42 | 6 775,65 | — |
| 2015 |
Верховна Рада, народний депутат україни |
257 972,42 | 6 775,65 | Not applicable |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
210 828,94 | 258 865,09 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
1 932 189,96 | 53 067,01 | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
2 008 777,44 | 8 477,54 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 424 724,00 | 9 857,00 | 36 560,00 | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 485 016,00 | 1 936,00 | 46 718,00 | 219 018,00 | 14 314,00 | 10 998,00 | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 258 742,00 | 1 943,00 | 45 832,00 | 201 690,00 | 9 143,00 | 15 011,00 | ||
| 2017 | Cash | 20 000,00 | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 200 782,00 | 1 950,00 | 55 781,00 | 142 542,00 | 13 862,00 | 11 163,00 | ||
| 2016 | Cash | 1 200 000,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 2 594 503,00 | 6 460,00 | 60 084,00 | 67 808,00 | 17 773,00 | 18 315,00 | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 4 325 162,00 | — | — | 974 633,00 | — | — | ||
| 2014 | Deposits | 4 416 513,00 | — | — | 3 784 086,00 | — | — | ||
| 2013 | Deposits | 22 543 156,00 | — | — | 3 317 150,00 | — | — | ||
| 2011 | Deposits | 562 753,00 | — | — | 631 289,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 4995.0 sq. m (6) | 471.5 sq. m (1) | 873.1 sq. m (4) | 8805.1 sq. m (9) |
| 2018 | 3765.0 sq. m (4) | 471.5 sq. m (1) | 873.1 sq. m (4) | 8788.3 sq. m (8) |
| 2017 | 3765.0 sq. m (4) | 471.5 sq. m (1) | 873.1 sq. m (4) | 8788.3 sq. m (8) |
| 2016 | 3380.0 sq. m (4) | 471.5 sq. m (1) | 873.1 sq. m (4) | 8788.3 sq. m (8) |
| 2015 | 3765.0 sq. m (4) | 471.5 sq. m (1) | 1028.3 sq. m (4) | 8811.3 sq. m (9) |
| 2015 | 3064.0 sq. m (2) | 1221.0 sq. m (3) | 873.1 sq. m (4) | 7815.5 sq. m (6) |
| 2014 | 2064.0 sq. m (1) | 472269.5 sq. m (3) | 871.7 sq. m (5) | 7787.9 sq. m (4) |
| 2013 | 2064.0 sq. m (1) | 472269.5 sq. m (3) | 704.2 sq. m (3) | 7767.8 sq. m (3) |
| 2011 | 2064.0 sq. m (1) | 1221.0 sq. m (3) | 704.2 sq. m (3) | 31.6 sq. m (2) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
|
| 2017 |
|
|
| 2016 |
|
|
| 2015 |
|
|
| 2015 |
|
|
| 2014 |
|
|
| 2013 |
|
|
| 2011 |
|
|
Career:
| Period | Position | |
|---|---|---|
| June 20, 2019 — | Party "Revival", член Політичної Ради | |
| Nov. 27, 2014 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada | |
| 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 Party of Regions |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | Bank customer |
|
other spellings of name
Klìmov Leonìd Mihajlovič
Klimov Leonid Mixajlovich
Klimov Leonid Myxajlovyč
Klimov Leonid Mykhaylovych
Klimow Leonid Mychajlowytsch
Klimov Leonid Mikhaylovich
Klimov Leonid Mihajlovich
Klimov Leonid Mȳkhaĭlovȳch
Klimov Leonid Mykhaylovytch
Klimov Leonid Mikhailovich
Climov Leonid Mykhailovych
Klimov Leonid Mykhajlovych
Klimov Leonid Mikhajlovich
Klimov Leonid Mikhajjlovich
Klimov Leonid Mykhailovych
Климов Леонид Михайлович
Klimov Leonid Mihajlovič
Klimov Leonid Mihailovich