Kaplunov Denys Viktorovych

Kaplunov Denys Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political Party "Civil position", Member of the Coordinating Council Party
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Declared hard cash - USD 101542.52 exceeds USD 50000

  2. Amounting of declared property, cars and hard cash - 101542.52 USD increased more than five times from previous year - 6625.98 USD, and in the same time liabilities changed from 0 USD to 0 USD

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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.

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Connections to individuals
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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

Державна екологічна інспекція України, начальник відділу державного екологічного нагляду контролю на митній території Департаменту державного екологічного нагляду контролю старший державний інспектор України з охорони навколишнього природного середовища

2 231,56 43 374,08 1 519,33
2018

Державна регуляторна служба, Голова Державної регуляторної служби (candidate)

1 611,59 1 298,62
2018

Державна екологічна інспекція України, перший заступник Голови Державної екологічної інспекції (candidate)

1 611,59 1 298,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 83 855,00
2019 Cash 157 000,00
2019 Other 279 443,00
2018 Deposits
2018 Cash 430 000,00
2018 Other
2018 Deposits
2018 Cash 430 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 197.0 sq. m (3)
2018 145.0 sq. m (2)
2018 145.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2018
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Kaplounov Denys Viktorovytch

Kaplunov Denys Viktorovych

Каплунов Денис Викторович

Kaplunow Denys Wiktorowytsch

Caplunov Denys Victorovych

Kaplunov Denȳs Viktorovȳch

Kaplunov Denys Viktorovyč

Kaplunov Denis Vìktorovič

Kaplunov Denis Viktorovič

Kaplunov Denis Viktorovich