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Trunov Vadym Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Ukrtransamiak, Head
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 9 940 477,60 UAH

  2. overall value of the property and assets 11 841 864,83 UAH exceeds income 721 697,00 UAH in 16.4084 times

  3. 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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Connections to legal entities
Name Type of connection Code
ownership 42318652
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42628616
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42229256
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 39513262
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42229256
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39513262
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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 Національний центр впровадження галузевих інноваційних програм, Кандидат на посаду директора (candidate)

1 804,29 28 653,98
2017

УДП "Укрхімтрансаміак", Заступник директора

70 832,53
2016

УДП "Укрхімтрансаміак", Заступник директора

11 502,52 165 894,27 9 848,02
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 898,00 5,00
2019 Cash 1 350 000,00 300 000,00 7 000,00
2019 Other
2017 Deposits
2017 Cash 2 700 000,00 240 000,00
2017 Other
2016 Deposits
2016 Cash 2 300 000,00 240 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 622 400,00
2017 UAH UAH
2016 UAH 1 018 786,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 270.3 sq. m (4)
2017 66.3 sq. m (1)
2016 66.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI TUCSON 2018
2017
  • Lexus LS460L 2011
2016
  • Lexus LS460L 2011
  • Range Rover Supercharged 2012
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Career:
Period Position
June 23, 2020 — till Feb. 5, 2021 State Enterprise Ukrtransamiak, Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Trunov Vadim Oleksandrovič

Trunov Vadym Oleksandrovych

Trunov Vadȳm Oleksandrovȳch

Trunow Wadym Oleksandrowytsch

Trunov Vadym Olecsandrovych

Trunov Vadym Olexandrovych

Trunov Vadym Oleksandrovyč

Trunov Vadim Oleksandrovich

Trounov Vadym Oleksandrovytch