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Denysiuk Vladlen Stepanovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Ukrkonvers, Head
Scoring of unexplained wealth risk (beta)
1.18
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. Asset declaration does not indicate PEP's spouse

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2019

ДП Укрконверс, заступник директора

6 033,48
2018

ДП "Укрконверс", заступник директора

10 760,74
2017

ДП МОУ "Укрвійськбуд", заступник директора

3 724,23
2016

ДП МОУ "Укрвійськбуд", Deputy Director

3 217,54 3 140,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other 269 000,00 15 000,00
2018 Deposits
2018 Cash
2018 Other 269 000,00 15 000,00
2017 Deposits
2017 Cash
2017 Other 269 000,00 15 000,00
2016 Deposits
2016 Cash
2016 Other 269 000,00 15 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 220 628,00
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 114.6 sq. m (1) 219.6 sq. m (1)
2018 114.6 sq. m (1)
2017 229.2 sq. m (2)
2016 270.0 sq. m (1) 229.2 sq. m (2) 311.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
  • мазда мазда 6 2007
  • ніссан кашкай 2008
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Career:
Period Position
Sept. 4, 2017 — State Enterprise Ukrkonvers, Head
other spellings of name

Denisiuk Vladlen Stepanovich

Denisjuk Vladlen Stepanovich

Denisjuk Vladlen Stepanovič

Denisyuk Vladlen Stepanovich

Denisûk Vladlen Stepanovič

Denysiouk Vladlen Stepanovytch

Denysiuc Vladlen Stepanovych

Denysiuk Vladlen Stepanovych

Denysjuk Vladlen Stepanovych

Denysjuk Vladlen Stepanovyč

Denysjuk Wladlen Stepanowytsch

Denysyuk Vladlen Stepanovych

Denȳsyuk Vladlen Stepanovȳch

Денисюк Владлен Степанович