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Denys Volodymyr Myroslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Deputy Chairman of the Executive Body (Management Board)
Scoring of unexplained wealth risk
0.66
risks
  1. overall value of the property and assets 642 772,00 UAH exceeds income 33 314,00 UAH in 19.2944 times

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

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Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


First Kyiv Machine-Building Plant JSC , Головний державний фiнансовий iнспектор

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Shareholder 23649016
ownership 36475874
Share 100.000%
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

PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Chief Engineer

1 225,15
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 6 015,00
2016 Cash 130 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 1 850,00
UAH
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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 744.0 sq. m (1) 245.2 sq. m (1) 30.9 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • TOYOTA LAND CRUISER 2008
  • TOYOTA AVENSIS 1999
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Career:
Period Position
July 1, 2015 — till Sept. 30, 2015 PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Chairman of the Board
Oct. 22, 2014 — PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Deputy Chairman of the Executive Body (Management Board)
Oct. 21, 2014 — till Dec. 31, 2017 PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Board Member
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Denys Volodymyr Myroslavovych

Denis Vladimir Miroslavovich

Денис Владимир Мирославович

Denys Volodymyr Myroslavovyč

Denȳs Volodȳmȳr Mȳroslavovȳch

Denys Volodymyr Myroslavovytch

Denis Volodimir Miroslavovich

Denis Vladimir Miroslavovič

Denys Wolodymyr Myroslawowytsch

Denis Volodimir Miroslavovič