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Kudinov Volodymyr Oleksiiovych

Сategory Close associate
Last position PJSC "State Food and Grain Corporation of Ukraine", Member of the Supervisory Board
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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
Name Type of connection Code
ownership 35904670
Share 25.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 35904670
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Sole proprietor, is not used / does not apply

70 698,59 59 323,02 5 734,80
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 1 932,00 945,00 12 723,00 8 566,00
2016 Cash 957 000,00 95 000,00 95 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 1 408 933,00
UAH 435 838,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 2298.0 sq. m (1) 73.3 sq. m (1) 386.2 sq. m (4) 44.0 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • Volkswagen Bora 2004
  • Infiniti FX 37 2010
  • Mercedes-Benz GLE 400 4 Matic 2015
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21133352 client of the bank
09807750 client of the bank
00032129 client of the bank
other spellings of name

Kudinow Wolodymyr Oleksijowytsch

Kudinov Volodȳmȳr Oleksiĭovȳch

Kudinov Volodymyr Oleksijovyč

Kudinov Volodymyr Oleksiyovych

Kudinov Volodymyr Oleksijovych

Kudinov Vladimir Alexeevich

Кудинов Владимир Алексеевич

Kudìnov Volodimir Oleksìjovič

Cudinov Volodymyr Olecsiiovych

Kudinov Volodymyr Olexiiovych

Kudinov Volodimir Oleksijovič

Koudinov Volodymyr Oleksiyovytch

Kudinov Volodymyr Oleksiiovych

Kudinov Volodimir Oleksijovich

Kudinov Vladimir Alekseevič

Kudinov Vladimir Alekseevich