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Shandra Volodymyr Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zboriv, Ternopil Oblast (Region)
Last position Agrarian party of Ukraine, член Політичної ради
Date of dismissal
Scoring of unexplained wealth risk
1.82
risks
  1. cash declared in the very first electronic asset declaration available in the system is 11 708 385,00 UAH, that in 16.9811 times exceeds income of 689 497,00 UAH declared for the corresponding year

  2. royalty 223 602,00 UAH constitutes 0,37% of overall income of declarant (607 248,00 UAH)

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
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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

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ СОЦІАЛЬНО-ЕКОНОМІЧНОГО РОЗВИТКУ", Голова правління громадської організації, депутат Київської обласної ради

16 794,47 5 110,69
2017

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ СОЦІАЛЬНО-ЕКОНОМІЧНОГО РОЗВИТКУ", Голова правління громадської організації, депутат Київської обласної ради

21 994,16 3 824,54
2016

Kyiv oblast (region) State Administration, Head

22 248,71 3 108,02
2016

Civil Organization Institute for Social and Economic Development, Chairman of the Supervisory Board, Member of the Kyiv Oblast Council

22 248,71 3 108,02
2014

Oblast (region) State Administration , Head of the Kyiv oblast (region) State Administration

66 592,31 5 247,30 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 2 861 040,00 27 326,00 15 395,00
2018 Cash 100 000,00 240 000,00 120 000,00
2018 Other 400 000,00
2017 Deposits 1 457 693,00 40 289,00 27 000,00
2017 Cash 110 000,00 260 000,00 125 000,00
2017 Other 400 000,00
2016 Deposits 2 018 026,00 3 922,00
2016 Cash 150 000,00 285 000,00 150 000,00
2016 Other 400 000,00
2016 Deposits 2 018 026,00 3 922,00
2016 Cash 150 000,00 285 000,00 150 000,00
2016 Other 400 000,00
2014 Deposits 507 795,00 257 193,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2014 UAH 933 336,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1007.0 sq. m (1) 383.8 sq. m (1) 191.8 sq. m (1) 17.1 sq. m (1)
2017 1007.0 sq. m (1) 383.8 sq. m (1) 191.8 sq. m (1) 17.1 sq. m (1)
2016 1007.0 sq. m (1) 383.8 sq. m (1) 191.8 sq. m (1) 17.1 sq. m (1)
2016 1007.0 sq. m (1) 383.8 sq. m (1) 191.8 sq. m (1) 17.1 sq. m (1)
2014 0 sq. m (20) 191.8 sq. m (1) 17.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
2016
2014
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Career:
Period Position
March 2, 2014 — till Feb. 3, 2016 Kyiv oblast State Administration, Head of the oblast (region) State Administration
— till Dec. 17, 2017 Agrarian party of Ukraine, член Політичної ради
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
21685166 client of the bank
14361575 Bank customer
20280450 Bank customer
other spellings of name

Šandra Volodymyr Mykolajovyč

Шандра Владимир Николаевич

Shandra Volodymyr Mykolajovych

Šandra Volodimir Mikolajovič

Shandra Volodymyr Mykolaiovych

Shandra Volodȳmȳr Mȳkolaĭovȳch

Shandra Volodymyr Mycolaiovych

Schandra Wolodymyr Mykolajowytsch

Chandra Volodymyr Mykolayovytch

Šandra Vladimir Nikolaevič

Shandra Vladimir Nikolaevich

Shandra Volodimir Mikolajovich

Shandra Volodymyr Mykolayovych