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Yanyshev Denys Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Chernivtsi Regional Territorial office of Antimonopoly Committee of Ukraine, Head
Date of dismissal
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
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

Антимонопольний комітет України, Голова Чернівецького обласного територіального відділення Антимонопольного комітету України (candidate)

1 467,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 125 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1080.0 sq. m (1) 550.3 sq. m (1) 461.5 sq. m (1)
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Vehicles:
Year Declarant Family
2017
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Career:
Period Position
June 5, 2018 — till Nov. 27, 2018 Chernivtsi Regional Territorial office of Antimonopoly Committee of Ukraine, Head
other spellings of name

Yanyshev Denys Olecsandrovych

Janišev Denis Oleksandrovič

Janyshev Denys Oleksandrovych

Ianychev Denys Oleksandrovytch

Yanyshev Denys Oleksandrovych

Ânišev Denis Oleksandrovič

Yanȳshev Denȳs Oleksandrovȳch

Janyšev Denys Oleksandrovyč

Janyschew Denys Oleksandrowytsch

Janishev Denis Oleksandrovich

Ianyshev Denys Oleksandrovych

Yanyshev Denys Olexandrovych