Monastyrskyi Denys Anatoliiovych

Monastyrskyi Denys Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Internal Affairs of Ukraine, Minister
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 96367.2 exceeds USD 50000

  2. Amounting of declared property, cars and hard cash - 266414.51 USD increased more than five times from previous year - 46044.22 USD, and in the same time liabilities changed from 0 USD to 422.04 USD

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, народний депутат України, Голова Комітету Верховної Ради України з питань правоохоронної діяльності

83 143,40 38 900,16 13 362,50
2019

Верховна Рада України, народний депутат України, Голова Комітету Верховної Ради України з питань правоохоронної діяльності

18 437,02 18 068,33
2018

Верховна Рада України, народний депутат України, Голова Комітету Верховної Ради України з питань правоохоронної діяльності (candidate)

34 147,05 6 344,35
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 593 610,00
2020 Cash 2 730 000,00
2020 Other
2019 Deposits 220 114,00
2019 Cash 902 000,00
2019 Other
2018 Deposits
2018 Cash 620 000,00 82 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH 10 000,00
2018 UAH 5 000,00
UAH 5 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020 10 530,36
2019
2018 18 757,88
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 2100.0 sq. m (2) 78.0 sq. m (1) 134.1 sq. m (2)
2019 2100.0 sq. m (2) 78.0 sq. m (1) 180.89999999999998 sq. m (3)
2018 2100.0 sq. m (2) 78.0 sq. m (1) 80.1 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • Suzuki SX-4 2008
  • KIA SPORTAGE 2017
2019
  • Suzuki SX-4 2008
  • Ford Focus 2010
2018
  • Suzuki SX-4 2008
  • Ford Focus 2010
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Career:
Period Position
July 16, 2021 — Ministry of Internal Affairs of Ukraine, Minister
July 16, 2021 — Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine
Aug. 29, 2019 — till July 16, 2021 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Monastirs'kij Denis Anatolijovich

Monastirs'kij Denis Anatolijovič

Monastirs′kij Denis Anatolìjovič

Monasty'rskij Denis Anatol'evich

Monasty'rskij Denis Anatolievich

Monastyrs'cyi Denys Anatoliiovych

Monastyrs'kyi Denys Anatoliiovych

Monastyrs'kyj Denys Anatolijovych

Monastyrs'kyy Denys Anatoliyovych

Monastyrski Denis Anatol'yevich

Monastyrski Denis Anatolievich

Monastyrski Denys Anatoliiovych

Monastyrskii Denis Anatolevich

Monastyrskii Denis Anatolievich

Monastyrskij Denis Anatol'evich

Monastyrskij Denis Anatolievich

Monastyrskij Denis Anatolievič

Monastyrskij Denis Anatol′evič

Monastyrskijj Denis Anatolievich

Monastyrskijj Denis Anatol′evich

Monastyrskiy Denis Anatol'yevich

Monastyrskiy Denis Anatolievich

Monastyrsky Denis Anatol'yevich

Monastyrsky Denis Anatolievich

Monastyrsky Denys Anatoliiovych

Monastyrskyi Denys Anatoliiovych

Monastyrskyj Denys Anatolijowytsch

Monastyrskyy Denys Anatoliyovytch

Monastyrsʹkyj Denys Anatolijovyč

Monastȳrskȳĭ Denȳs Anatoliĭovȳch

Монастырский Денис Анатолиевич

Монастырский Денис Анатольевич