Uliutin Denys Valeriiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Ministry of Finance of Ukraine, First Deputy Minister |
Scoring of unexplained wealth risk (beta)
risks
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Секретаріат Кабінету Міністрів України, заступник Державного секретаря |
20 222,82 | 14 846,50 | — |
| 2019 |
Секретаріат Кабінету Міністрів України, заступник Державного секретаря |
20 222,82 | 14 846,50 | — |
| 2018 |
Секретаріат Кабінету Міністрів України, Заступник Державного секретаря Кабінету Міністрів України (candidate) |
13 744,65 | 9 406,68 | — |
| 2018 |
Не працюю, Не працюю |
13 744,65 | 9 406,68 | — |
| 2017 |
Міністерство фінансів, Керівник Патронатної служби |
21 148,61 | 9 080,52 | — |
| 2016 |
Міністерство фінансів, Керівник Патронатної служби |
12 327,87 | 6 643,64 | — |
| 2015 |
Міністерство фінансів, Керівник Патронатної служби |
9 083,05 | 9 514,60 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 100 335,00 | — | — | — | — | — | ||
| 2019 | Cash | 47 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 100 535,00 | — | — | — | — | — | ||
| 2019 | Cash | 87 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 705,00 | — | — | 102,00 | 28,00 | — | ||
| 2018 | Cash | 47 000,00 | — | — | 40 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 705,00 | — | — | 102,00 | 28,00 | — | ||
| 2018 | Cash | 47 000,00 | — | — | 40 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 14 517,00 | — | — | 5 148,00 | 11,00 | — | ||
| 2017 | Cash | 338 000,00 | — | — | 115 000,00 | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 100 000,00 | — | — | 142 000,00 | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | 142 000,00 | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1755.0 sq. m (2) | — | 84.5 sq. m (1) | — |
| 2019 | 1755.0 sq. m (2) | — | 84.5 sq. m (1) | — |
| 2018 | 2658.0 sq. m (2) | — | 84.5 sq. m (1) | — |
| 2018 | 2658.0 sq. m (2) | — | 84.5 sq. m (1) | — |
| 2017 | 851.0 sq. m (1) | — | 84.5 sq. m (1) | — |
| 2016 | 851.0 sq. m (1) | — | 84.5 sq. m (1) | — |
| 2015 | 851.0 sq. m (1) | — | 84.5 sq. m (1) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 2, 2020 — | Ministry of Finance of Ukraine, First Deputy Minister | |
| April 10, 2019 — till April 2, 2020 | Cabinet of Ministers of Ukraine, Deputy State Secretary of the Cabinet of Ministers |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
other spellings of name
Uljutin Denis Valerijovich
Ulyutin Denȳs Valeriĭovȳch
Uljutin Denis Valerijovič
Uljutin Denys Walerijowytsch
Uliutin Denys Valeriiovych
Oulioutin Denys Valeriyovytch
Ulûtìn Denis Valerìjovič
Uljutin Denys Valerijovych
Ulyutin Denys Valeriyovych
Uljutin Denys Valerijovyč