Nevidomyi Vasyl Ivanovych

Nevidomyi Vasyl Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Budy, Kharkiv Oblast (region)
Last position The Accounting Chamber of Ukraine, Member of the Audit Chamber - Chief Controller
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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

Рахункова палата, член Рахункової палати

123 689,63 109 244,45 5 317,66
2018

Рахункова палата, член Рахункової палати

45 952,29 59 089,47 34 269,20
2017

Рахункова палата, головний контролер-директор департаменту , член Рахункової палати

50 481,28 38 693,07
2016

Accounting Chamber of Ukraine, Member of the Accounting Chamber of Ukraine

15 845,62 12 308,13
2015

Accounting Chamber of Ukraine, Member of the Accounting Chamber of Ukraine

16 874,18 11 228,17
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 477 702,00
2019 Cash 450 000,00 18 000,00
2019 Other
2018 Deposits 561 361,00 6 326,00
2018 Cash 430 000,00 300 000,00
2018 Other
2017 Deposits 21 027,00
2017 Cash 290 000,00
2017 Other
2016 Deposits
2016 Cash 230 000,00
2016 Other
2015 Deposits
2015 Cash 230 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 16 352,00
UAH
2017 UAH 14 838,00
UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 224,35
2018 459,96
2017 310,75
2016 121,58
2015 141,02
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 13596.0 sq. m (7) 135.3 sq. m (1) 22.0 sq. m (1)
2018 18796.0 sq. m (10) 53.2 sq. m (1) 135.3 sq. m (1) 22.0 sq. m (1)
2017 18796.0 sq. m (10) 53.2 sq. m (1) 135.3 sq. m (1) 22.0 sq. m (1)
2016 18796.0 sq. m (10) 53.2 sq. m (1) 135.3 sq. m (1) 22.0 sq. m (1)
2015 18796.0 sq. m (10) 53.2 sq. m (1) 135.3 sq. m (1) 22.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Audi A3 2015
  • Volvo XC60 2018
2018
  • Audi А 3 2015
  • Volkswagen Tiguan 2012
2017
  • volksvagen Tiguan 2012
2016
  • Toyota FJ cruiser 2013
  • volksvagen Tiguan 2012
2015
  • Toyota FJ Сruiser 2013
  • volksvagen Tiguan 2012
icon
Career:
Period Position
June 17, 2004 — The Accounting Chamber of Ukraine, Member of the Audit Chamber - Chief Controller
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21133352 client of the bank
14282829 client of the bank
00032129 client of the bank
other spellings of name

Nevidomyi Vasyl Ivanovych

Nevidomij Vasil' Ivanovich

Nevìdomij Vasil′ Ìvanovič

Nevidomyi Vasilii Ivanovich

Nevidomi Vasyl Ivanovych

Nevidomyy Vasyl Ivanovytch

Nevidomyy Vasily Ivanovich

Newidomyj Wasyl Iwanowytsch

Nevidomy'j Vasilij Ivanovich

Невидомый Василь Иванович

Nevidomyj Vasyl' Ivanovych

Nevidomȳĭ Vasȳl Ivanovȳch

Nevidomyj Vasilij Ivanovič

Nevidomyy Vasyl' Ivanovych

Nevidomyy Vasili Ivanovich

Nevidomy'j Vasil' Ivanovich

Nevidomyj Vasylʹ Ivanovyč

Nevidomy Vasily Ivanovich

Nevidomyy Vasil' Ivanovich

Невидомый Василий Иванович

Nevidomij Vasil' Ivanovič

Nevidomyjj Vasilijj Ivanovich

Nevidomyi Vasil Ivanovich

Nevidomyi Vasyl' Ivanovych

Nevidomyj Vasil' Ivanovich

Nevidomy Vasil Ivanovich

Nevidomyj Vasilij Ivanovich

Nevidomyjj Vasil′ Ivanovich

Nevidomy Vasyl Ivanovych

Nevidomyj Vasil′ Ivanovič

Nevidomyy Vasil Ivanovich

Nevidomyy Vasiliy Ivanovich