Kultenko Artem Valeriiovych

Kultenko Artem Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 30 338 829,45 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 30 701 853,95 UAH, that in 75.3087 times exceeds income of 407 680,00 UAH declared for the corresponding year

  4. overall value of the property and assets 31 598 797,45 UAH exceeds income 815 590,00 UAH in 38.7435 times

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
Beneficial owner 39598896
Beneficial owner 31958811
ownership 39598896
ownership 31958811
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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

Верховна Рада України, Народний депутат України

34 420,90 18 991,66
2018

Верховна Рада України, Народний депутат України (candidate)

14 706,17
2018

Верховна Рада України, Заступник Голови Комітету з питань Регламенту, депутатської етики та організації роботи Верховної Ради України (candidate)

14 706,17
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 107 487,00
2019 Cash 628 800,00 700 000,00 480 000,00 330 500,00
2019 Other
2018 Deposits
2018 Cash 850 000,00 705 000,00 480 000,00 330 500,00
2018 Other
2018 Deposits
2018 Cash 850 000,00 705 000,00 480 000,00 330 500,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 757 101,00
UAH 173 475,00
2018 UAH 757 101,00
UAH 173 475,00
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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 235.2 sq. m (3) 19.0 sq. m (1)
2018 235.2 sq. m (3) 19.0 sq. m (1)
2018 235.2 sq. m (3) 19.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA SEQUOIA 2010
  • VOLVO S80 2010
  • VOLVO XC90 2016
2018
  • VOLVO S80 2010
  • LEXUS 470 2003
2018
  • VOLVO S80 2010
  • LEXUS 470 2003
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Career:
Period Position
Aug. 29, 2019 — 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

Kultenko Artem Valeriiovych

Kul'tenko Artem Valerijovich

Kultenko Artem Valeriĭovȳch

Kul'tenko Artem Valeriiovych

Kul'tenko Artem Valerijovič

Kul'tenko Artem Valeriyovych

Kul'tenko Artem Valerijovych

Kul′tenko Artem Valerìjovič

Kultenko Artem Walerijowytsch

Koultenko Artem Valeriyovytch

Cul'tenco Artem Valeriiovych

Kulʹtenko Artem Valerijovyč