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Zimin Volodymyr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position SE "Artem", Chairman of the Board
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Declared hard cash - USD 935000.0 exceeds USD 50000

  2. 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

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДАХК Артем, Президент Компанії - Голова Правління (candidate)

55 463,66 1 627,54 11 698,86
2019

ДК Укрспецекспорт, Головний спеціаліст

55 463,66 1 627,54 11 698,86
2018

ДАХК "Артем", Начальник департаменту

56 583,78 55 011,08
2017

ДАХК "Артем", Директор департаменту

53 363,37 21 274,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 273 000,00
2019 Other
2019 Deposits
2019 Cash 1 273 000,00
2019 Other
2018 Deposits
2018 Cash 1 305 000,00
2018 Other
2017 Deposits
2017 Cash 1 325 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019
2019
2018
2017
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Vehicles:
Year Declarant Family
2019
  • Kawasaki ZZR1400HH 2016
  • Audi Q7 2017
  • Ducati Diavel 2017
2019
  • Kawasaki ZZR1400HH 2016
  • Audi Q7 2017
  • Ducati Diavel 2017
2018
  • DUCATI DIAVEL 2017
  • AUDI Q7 2017
2017
  • DUCATI DIAVEL 2017
  • BMW X5 2012
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Career:
Period Position
May 5, 2020 — SE "Artem", Chairman of the Board
other spellings of name

Zimin Volodymyr Serhiiovych

Zimin Volodimir Sergijovič

Simin Wolodymyr Serhijowytsch

Zimin Volodimir Sergijovich

Zimin Volodymyr Serhijovych

Zìmìn Volodimir Sergìjovič

Зимин Владимир Сергеевич

Zimin Volodȳmȳr Serhiĭovȳch

Zimin Volodymyr Serhiyovych

Zimin Vladimir Sergeevič

Zimin Vladimir Sergeevich

Zimin Volodymyr Serhijovyč

Zimin Volodymyr Serhiyovytch

Zimin Volodymyr Sergiiovych