Svyrydenko Denys Oleksiiovych

Svyrydenko Denys Oleksiiovych

Сategory Close associate
Громадянин(-ка) Ukraine
Last position Sole-proprietor Svyrydenko Denys Oleksiyovych, Private Entrepreneur
Nov. 27, 2014 Close associate or family member - PEP is no more PEP
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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Private Entrepreneur
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Фізична особа-підприємець, Фізична особа-підприємець

358 154,00
2017

Фізична особа-підприємець, Фізична особа-підприємець

358 591,00 220 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 248 000,00
2018 Cash
2018 Other
2017 Deposits 224 000,00
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 99.0 sq. m (2)
2017 99.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Volkswagen Golf V 2008.0
2017
  • Volkswagen Golf V 2008.0
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
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Documents
other spellings of name

Svyrydenko Denys Oleksijovyč

Sviridenko Denis Alekseevič

Svyrydenko Denys Oleksiyovytch

Sviridenko Denis Oleksijovič

Sviridenko Denis Oleksijovich

Svyrydenko Denys Olexiiovych

Svyrydenko Denys Oleksiyovych

Свириденко Денис Алексеевич

Sviridenko Denis Alekseevich

Svȳrȳdenko Denȳs Oleksiĭovȳch

Swyrydenko Denys Oleksijowytsch

Sviridenko Denis Oleksìjovič

Svyrydenco Denys Olecsiiovych

Svyrydenko Denys Oleksijovych

Sviridenko Denis Alexeevich

Svyrydenko Denys Oleksiiovych