Zhmak Volodymyr Mykolaiovych

Zhmak Volodymyr Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chornobyl, Ivankiv district, Kyiv region
Last position PJSC "Ukrainian Railways", Chairman of the Board
Scoring of unexplained wealth risk
2.95
risks
  1. overall amount of cash owned by declarant and family members is 3 328 687,60 UAH

  2. overall value of the property and assets 30 326 139,82 UAH exceeds income 2 743 588,00 UAH in 11.0535 times

  3. amount of luxury cars - 1

  4. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 4

  5. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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

ДП МА Бориспіль, Голова наглядової ради

74 373,86 41 415,66
2015

Одеська облдержадміністрація, перший заступник голови одеської обласної державної адмінстрації

214 603,34 31 492,87 Not applicable
2014

Oblast (region) State Administration , President of Enterprises with Foreign Investments of rn-Ukraine (working) - First Deputy Head of the Odessa Regional State Administration (pretend)

349 170,24 64 185,38 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 992,00 204 256,00 341 949,00
2019 Cash 280 000,00 84 000,00 20 000,00
2019 Other
2015 Deposits
2014 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2015 UAH 215 527,00
UAH
2014 UAH 215 527,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 41,19
2015
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 30922.0 sq. m (6) 61.0 sq. m (1) 409.26 sq. m (6) 1416.1 sq. m (4)
2015 7700.0 sq. m (1) 720.2 sq. m (1) 256.5 sq. m (4) 306.9 sq. m (4)
2014 7700.0 sq. m (1) 720.2 sq. m (1) 396.7 sq. m (5) 119.9 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • LEXUS GX 460 2012
  • RENAULT ESPACE 2012
2015
  • Lexus GX 460 об'єм двигуна 4608 куб. см., повна маса 2200 кг 2012
  • Mercedes-Benz S 600 об'єм двигуна 5786 куб. см., повна маса 2480 кг 2003
  • Renault Espace об'єм двигуна 1995 куб. см., повна маса 3000 кг 2012
  • Nissan Juke об'єм двигуна 1598 куб. см., повна маса 1645 кг 2014
2014
  • Lexus GX 460, об'єм двигуна 4603 куб. см., повна 2200 2012
  • Renault Espace 1995 куб. см., повна маса 3000 2012
icon
Career:
Period Position
Aug. 26, 2020 — PJSC "Ukrainian Railways", Chairman of the Board
July 9, 2015 — till July 1, 2016 Odesa Regional State Administration, First Deputy Head of the oblast (region) State Administration
icon
Bank accounts:
Bank Taxpayer's number Status
client of the bank
23494714 client of the bank
09806443 client of the bank
other spellings of name

Zhmak Volodymyr Mykolaiovych

Žmak Volodymyr Mykolajovyč

Zhmak Volodȳmȳr Mȳkolaĭovȳch

Жмак Владимир Николаевич

Zhmak Volodymyr Mykolajovych

Žmak Vladimir Nikolaevič

Zhmak Volodymyr Mykolayovych

Žmak Volodimir Mikolajovič

Zhmak Vladimir Nikolaevich

Jmak Volodymyr Mykolayovytch

Jmak Vladimir Nikolaevich

Jmac Volodymyr Mycolaiovych

Zhmak Volodimir Mikolajovich

Shmak Wolodymyr Mykolajowytsch