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Kuznietsov Volodymyr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position The State Treasury Service of Ukraine, Deputy Chairman for Digital Development, Digital Transformations and Digitization
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 280000.0, that in 16.1 times exceeds income - USD 17353.82

  2. Declared hard cash - USD 283664.65 exceeds USD 50000

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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Connections to legal entities
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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

Державна казначейська служба України, заступник Голови Державної казначейської служби України з питань цифрового розвитку, цифрових трансформацій і цифровізації (candidate)

10 342,18 7 011,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 89 454,00
2019 Cash 280 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 120.0 sq. m (2) 201.56 sq. m (4) 22.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • skoda superb 2013
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Career:
Period Position
Oct. 22, 2020 — The State Treasury Service of Ukraine, Deputy Chairman for Digital Development, Digital Transformations and Digitization
other spellings of name

Kuznêcov Volodimir Sergìjovič

Kuznetcov Vladimir Sergeevich

Kuznietsov Volodymyr Serhiiovych

Kuznyetsov Volodymyr Serhijovych

Kouznietsov Volodymyr Serhiyovytch

Kuznjecov Volodimir Sergijovich

Kuznyetsov Volodȳmȳr Serhiĭovȳch

Kuznetsov Vladimir Sergeevich

Kuznjecov Volodimir Sergijovič

Кузнецов Владимир Сергеевич

Cuznietsov Volodymyr Sergiiovych

Kuznyetsov Volodymyr Serhiyovych

Kuzneczov Vladimir Sergeevich

Kuznietsov Volodymyr Sergiiovych

Kuznecov Vladimir Sergeevič

Kuznjecov Volodymyr Serhijovyč

Kuznecov Vladimir Sergeevich

Kusnjezow Wolodymyr Serhijowytsch