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 (beta)
5.10
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 1083476.87, that in 73.7 times exceeds income - USD 14706.17

  2. Declared hard cash - USD 950327.58 exceeds USD 50000

  3. The declaration states 2 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

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
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