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Kuptsov Oleksii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Department on Operating Property Complex, Head
Scoring of unexplained wealth risk
1.80
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. declared amount of real estate owned since 2015 2; 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
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Connections to legal entities
Name Type of connection Code
ownership 13686849
Beneficial owner 13686849
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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

ДП Управління з експлуатації майнового комплексу, Директор

22 104,56 24 028,63
2018

Державне підприємство "Управління з експлуатації мйнового комплексу", заступник директора з фінансово-правових питань (candidate)

25,25 18 776,63
2017

Міністерство регіонального розвитку, будівництва та житлово-комунального господарства України, заступник директора Юридичного департаменту начальник відділу нормативно-правової роботи, експертизи проектів актів з питань будівництва (candidate)

10 119,05 6 360,28
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 422,04
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 177.4 sq. m (3)
2018 177.3 sq. m (3)
2017 177.3 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Мерседес СЛК200 2014
  • Хюндай Сантафе 2012
  • Ніссан Жуке 2014
2018
  • Мерседес СЛК200 2014
  • Хюндай Сантафе 2012
  • Ніссан Жуке 2014
2017
  • Мерседес СЛК200 2014
  • Хюндай Сантафе 2012
  • Ніссан Жуке 2014
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Career:
Period Position
Feb. 25, 2019 — State Enterprise Department on Operating Property Complex, Head
other spellings of name

Kuptsov Oleksii Volodymyrovych

Kupcov Oleksij Volodimirovich

Kuptsov Oleksij Volodymyrovych

Kupcov Oleksij Volodimirovič

Kuptsov Oleksiy Volodymyrovych

Kuptsov Oleksiĭ Volodȳmȳrovȳch

Kupcov Oleksìj Volodimirovič

Cuptsov Olecsii Volodymyrovych

Kupzow Oleksij Wolodymyrowytsch

Kuptsov Olexii Volodymyrovych

Kupcov Oleksij Volodymyrovyč

Kouptsov Oleksiy Volodymyrovytch