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Kuznetsov Vadym Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 2 714 520,93 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2; and/or declaration does not indicate the wife known in the pep.org.ua database

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

Центральний апеляційний господарський суд, суддя

72 561,43
2018

Центральний апеляційний господарський суд, суддя

47 766,53
2017

Дніпропетровський апеляційний господарський суд, суддя

11 330,09
2016

Economic Court of Appeal of Dnepropetrovsk, Judge

10 362,95
2015

Economic Court of Appeal of Dnepropetrovsk, Judge

9 462,43
2015

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

9 462,43 Not applicable
2014

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

14 447,87 9 570,18 Not applicable
2013

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

27 040,56 33 639,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 502,00
2019 Cash 95 700,00
2019 Other
2018 Deposits 36 475,00
2018 Cash 850 000,00 24 000,00
2018 Other
2017 Deposits 2 572,00
2017 Cash 150 000,00 24 000,00
2017 Other
2016 Deposits 3 773,00
2016 Cash 100 000,00 20 000,00
2016 Other
2015 Deposits
2015 Cash 20 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH 13 976,58
2013 UAH
UAH 13 326,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 120.0 sq. m (2) 350.0 sq. m (1)
2018 120.0 sq. m (2) 350.0 sq. m (1)
2017 120.0 sq. m (2) 350.0 sq. m (1)
2016 120.0 sq. m (2) 350.0 sq. m (1)
2015 130.0 sq. m (2) 350.0 sq. m (1)
2015 0 sq. m (1) 17.5 sq. m (1) 175.0 sq. m (3)
2014 847.0 sq. m (1) 151.2 sq. m (1) 79.6 sq. m (2) 373.4 sq. m (2)
2013 847.0 sq. m (1) 151.2 sq. m (1) 79.6 sq. m (2) 373.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
14352406 Bank customer
other spellings of name

Kusnezow Wadym Oleksandrowytsch

Kuznecov Vadim Oleksandrovič

Kuznetsov Vadym Olexandrovych

Kuznetsov Vadym Oleksandrovych

Kuznetcov Vadim Aleksandrovich

Kuznetsov Vadim Alexandrovich

Kuznecov Vadim Oleksandrovich

Kuznecov Vadim Aleksandrovich

Kuznetsov Vadȳm Oleksandrovȳch

Kuznecov Vadim Aleksandrovič

Kuzneczov Vadim Aleksandrovich

Кузнецов Вадим Александрович

Cuznetsov Vadym Olecsandrovych

Kouznetsov Vadym Oleksandrovytch

Kuznetsov Vadim Aleksandrovich

Kuznecov Vadym Oleksandrovyč