Petrov Volodymyr Volodymyrovych

Petrov Volodymyr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position ПОЛІТИЧНА ПАРТІЯ "ПРАВО-КОНСЕРВАТИВНА ПАРТІЯ УКРАЇНИ "ПІВНІЧНИЙ ШЛЯХ", Chairman of the Party
Scoring of unexplained wealth risk
2.62
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 345 079,40 UAH, that in 10.8648 times exceeds income of 123 802,00 UAH declared for the corresponding year

  2. overall value of the property and assets 16 805 529,78 UAH exceeds income 157 096,00 UAH in 106.9762 times

  3. amount of luxury cars - 4

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 39808588
ownership 37244513
Co-owner 42582196
Share 91.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42582196
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41455451
Joint ownership 34795496
Beneficial owner 41455451
Beneficial owner 37244513
Beneficial owner 39808588
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Народний депутат України, Кандидат на пост народного депутата Україні (candidate)

5 666,90
2017

Президент України, Кандидат на пост президента України (candidate)

4 403,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 53 000,00 11 550,00 7 665,00 1 800,00
2018 Cash 220 000,00 90 000,00
2018 Other
2017 Deposits 25 981,00 76 440,00 4 332,00 2 400,00
2017 Cash 8 433,00 30 000,00 18 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 USD 100 000,00
UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 3829.0 sq. m (4) 246.4 sq. m (1) 72.8 sq. m (1) 134.9 sq. m (1)
2017 23829.0 sq. m (5) 246.4 sq. m (1) 72.8 sq. m (1) 134.9 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • CHEVROLET CAMARO RS 1969
  • Porsche Panamera turbo 2010
  • Lexus RX300 2018
2017
  • CHEVROLET CAMARO RS 1969
  • Porsche Panamera turbo 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
09807750 client of the bank
21133352 client of the bank
other spellings of name

Petrov Vladimir Vladimirovich

Petrov Volodȳmȳr Volodȳmȳrovȳch

Petrov Volodymyr Volodymyrovytch

Petrov Volodimir Volodimirovich

Petrov Volodimir Volodimirovič

Petrov Vladimir Vladimirovič

Петров Владимир Владимирович

Petrov Volodymyr Volodymyrovych

Petrow Wolodymyr Wolodymyrowytsch

Petrov Volodymyr Volodymyrovyč