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Chupryn Volodymyr Tykhonovych

Сategory Domestic Politically Exposed Person
Last position SE of State Water Resources Agency of Ukraine, Head
Scoring of unexplained wealth risk
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

ДГЕ Дніпрогеофізика ДГП Укргеофізика, Начальник партії -інженерно-геофізичного центру

5 713,53 2 948,31
2018

ДГЕ Дніпрогеофізика ДГП Укргеофізика, Начальник партії (інженерно-геофізичного центру)

8 037,53
2017

ДГЕ Дніпрогеофізика ДГП Укргеофізика, Начальник партії (інженерно-геофізичного центру)

5 798,54
2016

Dnipropetrovsk Geophysical Expedition "Dniprogeophysics" of State Geophysics Enterprise "Ukrgeophysics", Head of Party (engineering and geophysical center)

5 432,17
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 72 000,00 6 466,00 2 000,00
2019 Cash
2019 Other
2018 Deposits 72 000,00 6 301,00 2 000,00
2018 Cash
2018 Other
2017 Deposits 72 000,00 6 301,00 2 000,00
2017 Cash
2017 Other
2016 Deposits 93 000,00 7 113,00 2 000,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 119.9 sq. m (2)
2018 119.9 sq. m (2)
2017 119.9 sq. m (2)
2016 119.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
33308489 client of the bank
09807862 client of the bank
00032112 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Chuprin Vladimir Tikhonovich

Tchoupryn Volodymyr Tykhonovytch

Čupryn Volodymyr Tyxonovyč

Чуприн Владимир Тихонович

Tschupryn Wolodymyr Tychonowytsch

Chuprin Vladimir Tixonovich

Chuprȳn Volodȳmȳr Tȳkhonovȳch

Chupryn Volodymyr Tykhonovych

Chuprin Volodimir Tikhonovich

Čuprin Vladimir Tihonovič

Chuprin Vladimir Tihonovich

Čuprin Volodimir Tihonovič