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Kuptsov Oleksii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Department on Operating Property Complex, Head
Risk level
1.75
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

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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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

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

700,00 520 520,00
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)

284 476,00 178 806,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 177.3 sq. m (3)
2017 177.3 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Мерседес СЛК200 2014.0
  • Хюндай Сантафе 2012.0
  • Ніссан Жуке 2014.0
2017
  • Мерседес СЛК200 2014.0
  • Хюндай Сантафе 2012.0
  • Ніссан Жуке 2014.0
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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