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Denysov Petro Tymofiiovych

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Date of birth
Last position PJSC "Kyiv Plant "Radar", Board Member
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 113 025,90 UAH, that in 6.0573 times exceeds income of 183 750,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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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

Акціонерне товариство Київський завод Радар, Член правління - головний бухгалтер

22 119,04 949,63
2018

Публічне акціонерне товариство "Київський завод "Радар", Член правління - головний бухгалтер

22 629,28 714,24
2017

Публічне акціонерне товариство "Київський завод "Радар", Член правління - головний бухгалтер

14 143,93 685,09
2016

Публічне акціонерне товариство "Київський завод "Радар", Член правління - головний бухгалтер

6 757,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 43 065,00
2019 Cash 10 000,00 1 500,00
2019 Other
2018 Deposits 52 727,00
2018 Cash 20 000,00 8 900,00
2018 Other
2017 Deposits 82 021,00
2017 Cash 20 000,00 9 500,00
2017 Other
2016 Deposits 194 458,00
2016 Cash 28 000,00 10 500,00
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 2500.0 sq. m (1) 111.4 sq. m (2) 18.0 sq. m (1)
2018 2500.0 sq. m (1) 111.4 sq. m (2) 18.0 sq. m (1)
2017 2500.0 sq. m (1) 111.4 sq. m (2) 18.0 sq. m (1)
2016 2500.0 sq. m (1) 111.4 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Skoda Fabia 2009
2018
  • Skoda Fabia 2009
2017
  • Skoda Fabia 2009
2016
  • Skoda Fabia 2009
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Career:
Period Position
March 1, 2004 — till Dec. 31, 2017 PJSC "Kyiv Plant "Radar", Board Member
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
00032112 client of the bank
other spellings of name

Denysov Peter Tymofiiovych

Denisov Petro Timofìjovič

Denysov Petro Tymofiyovytch

Denysov Petro Tymofiiovych

Denȳsov Petro Tȳmofiĭovȳch

Denysov Petro Tymofijovyč

Денисов Петр Тимофеевич

Denisov Petro Timofijovich

Denysov Petro Tymofijovych

Denisov Petr Timofeevich

Denisov Petr Timofeevič

Denysow Petro Tymofijowytsch

Denysov Petro Tymofiyovych

Denisov Petro Timofijovič