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Musiienko Denys Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Болградська РДА, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
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

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Connections to individuals
Name Type of connection Period
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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

Одеська обласна державна адіністрація, керівник апарату Одеської обласної державної адміністрації

40 837,42
2018

Болградська районна державна адміністрація Одеської області , голова районної адміністрації

30 999,19
2017

Болградська районна державна адміністрація Одеської області , голова районної адміністрації

7 667,51
2016

Bolgrad District State Administration, Odesa oblast (region), First Deputy Head of Administration

4 060,85
2015

Bolgrad District State Administration, Odesa oblast (region), First Deputy Head of Administration

2 045,45
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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 810 000,00
2018 Deposits
2018 Cash
2018 Other 810 000,00
2017 Deposits
2017 Cash
2017 Other 810 000,00
2016 Deposits
2016 Cash
2016 Other 810 000,00
2015 Deposits
2015 Cash
2015 Other 810 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 560 892,00
2018 UAH 560 892,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1)
2018 1000.0 sq. m (1)
2017 1000.0 sq. m (1)
2016 1000.0 sq. m (1)
2015 1000.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
other spellings of name

Musienko Denis Vladimirovič

Musijenko Denis Volodimirovich

Musiyenko Denys Volodymyrovych

Musìênko Denis Volodimirovič

Musijenko Denis Volodimirovič

Musienko Denis Vladimirovich

Мусиенко Денис Владимирович

Musijenko Denys Volodymyrovyč

Musiienko Denys Volodymyrovych

Musiyenko Denȳs Volodȳmȳrovȳch

Mousiienko Denys Volodymyrovytch

Musiienco Denys Volodymyrovych

Musijenko Denys Wolodymyrowytsch