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Poliakov Leonid Olehovych

Сategory Domestic Politically Exposed Person
Last position SE "Sumygeodezkartografia", Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared value of property and cars - 141852.00 UAH exceed declared income - 3.00 UAH in 10 times and more

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
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
2017

Сумське державне підприємство геодезії, картографії та кадастру (ДП "Сумигеодезкартографія"), Виконуючий обов'язки директора

4 665,97
2016

Sumy State Enterprise of Geodesy, Cartography and Cadastre (SE "SumyGeoCadastre), Acting Director

3 143,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 120.05 sq. m (2)
2016 120.05 sq. m (2)
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Vehicles:
Year Declarant Family
2017
2016
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Career:
Period Position
2016 — till Feb. 6, 2018 SE "Sumygeodezkartografia", Head
other spellings of name

Polyakov Leonid Olehovych

Poljakov Leonid Olegovich

Polâkov Leonìd Olegovič

Poljakow Leonid Olehowytsch

Polâkov Leonid Olegovič

Poljakov Leonid Olehovych

Poliakov Leonid Olehovytch

Poljakov Leonid Olegovič

Poliakov Leonid Olehovych

Poliacov Leonid Olegovych

Polyakov Leonid Olehovȳch

Polyakov Leonid Olegovich

Poliakov Leonid Olegovich

Poliakov Leonid Olegovych

Poljakov Leonid Olehovyč

Поляков Леонид Олегович