Kunaiev Artem Yuriiovych
| 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)
risks
Declared hard cash - USD 321532.7 exceeds USD 50000
There is no information on the value of 2 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.
Connections to individuals
| Name | Type of connection | Period |
|---|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 38942939 | ||
| ownership | 38942787 |
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 |
19 054,02 | — | — |
| 2019 |
Верховна Рада України, Народний депутат України |
89 144,14 | — | — |
| 2019 |
Верховна Рада України, Народний депутат України |
89 144,14 | — | — |
| 2019 |
Верховна Рада України, Народний депутат України |
90 789,41 | — | — |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
68 514,91 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2020 | Deposits | 288 909,00 | 4 008,00 | — | — | — | — | ||
| 2020 | Cash | — | 280 000,00 | 34 000,00 | — | — | — | ||
| 2020 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 310 067,00 | 4 008,00 | — | — | — | — | ||
| 2019 | Cash | — | 280 000,00 | 70 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 310 067,00 | 4 008,00 | — | — | — | — | ||
| 2019 | Cash | — | 280 000,00 | 34 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 310 067,00 | 4 008,00 | — | — | — | — | ||
| 2019 | Cash | — | 280 000,00 | 34 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 467 787,00 | — | — | — | — | — | ||
| 2018 | Cash | — | 240 000,00 | 70 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | client of the bank |
|
|
| 21133352 | client of the bank |
|
|
| 14282829 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Cunaiev Artem Yuriiovych
Kounaiev Artem Iouriyovytch
Kunaev Artem Iurevich
Kunaev Artem Iurievich
Kunaev Artem Jur'evich
Kunaev Artem Jurievich
Kunaev Artem Jur′evich
Kunaev Artem Yur'evich
Kunaev Artem Yur'yevich
Kunaev Artem Yurievich
Kunaev Artem Ûrievič
Kunaev Artem Ûr′evič
Kunaiev Artem Iuriiovych
Kunaiev Artem Yuriiovych
Kunajev Artem Jurijovich
Kunajev Artem Jurijovič
Kunajev Artem Jurijovyč
Kunajew Artem Jurijowytsch
Kunayev Artem Jurijovych
Kunayev Artem Yuriyovych
Kunayev Artem Yuriĭovȳch
Kunaêv Artem Ûrìjovič
Кунаев Артем Юриевич
Кунаев Артем Юрьевич