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Popelniukh Anatolii Fedorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political Party "Hometown", член Політичної ради
Scoring of unexplained wealth risk
2.11
risks
  1. 2 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 476 313,00 UAH during the year

  2. amount of luxury cars - 1

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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Connections to legal entities
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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

ТОВ НВП "Нафтогазсервіс", Директор

4 126 104,00
2017

ТОВ НВП "Нафтогазсервіс", Директор

6 870 944,00
2016

ТОВ НВП "Нафтогазсервіс", Директор

12 337 688,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 4 490 727,00
2018 Cash 1 850 000,00 380 000,00 60 000,00
2018 Other
2017 Deposits 5 934 295,00
2017 Cash 1 700 000,00 390 000,00 60 000,00
2017 Other
2016 Deposits 6 091 584,00
2016 Cash 250 000,00 60 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 4965.0 sq. m (5) 1021.7 sq. m (4) 66.8 sq. m (1) 651.6 sq. m (2)
2017 4965.0 sq. m (5) 1021.7 sq. m (4) 66.8 sq. m (1) 651.6 sq. m (2)
2016 4965.0 sq. m (5) 1021.7 sq. m (4) 66.8 sq. m (1) 651.6 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Toyota Land Cruiser 200 2015
2017
  • Toyota Land Cruiser 200 2015
2016
  • Toyota Land Cruiser 200 2015
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Career:
Period Position
Political Party "Hometown", член Політичної ради
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807595 client of the bank
00032112 client of the bank
14360570 client of the bank
21685166 client of the bank
other spellings of name

Popel'nyukh Anatoliy Fedorovych

Попельнюх Анатолий Федорович

Popel'njukh Anatolij Fedorovich

Popelnyukh Anatoliĭ Fedorovȳch

Popel'nyux Anatolij Fedorovich

Popelnyukh Anatoliy Fedorovich

Popel'nyukh Anatoliy Fedorovich

Popelniuh Anatolii Fedorovich

Popel'njukh Anatolij Fedorovych

Popel'njuh Anatolij Fedorovič

Popel'njuh Anatolij Fedorovich

Popelnyukh Anatoli Fedorovich

Popelniukh Anatolii Fedorovych

Popel'niukh Anatolii Fedorovych

Popelnjuch Anatolij Fedorowytsch

Popelnioukh Anatoliy Fedorovytch

Popelʹnjux Anatolij Fedorovyč

Popelnyukh Anatoly Fedorovich

Popelniukh Anatolii Fedorovich

Popel′nûh Anatolij Fedorovič

Popel′nûh Anatolìj Fedorovič

Popel′njukh Anatolijj Fedorovich