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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
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 15 623 882,00 UAH

  3. 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 1 529 665,00 UAH during the year

  4. amount of luxury cars - 1

  5. 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ТОВ НВП Нафтогазсервіс, Заступник директора

298 219,92
2018

ТОВ НВП "Нафтогазсервіс", Директор

148 840,28
2017

ТОВ НВП "Нафтогазсервіс", Директор

244 405,24
2016

ТОВ НВП "Нафтогазсервіс", Директор

453 727,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 333 719,00
2019 Cash 2 120 000,00 420 000,00 60 000,00
2019 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, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4965.0 sq. m (5) 1021.7 sq. m (4) 66.8 sq. m (1) 651.6 sq. m (2)
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
2019
  • Toyota Land Cruiser 200 2015
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