Kunaiev Artem Yuriiovych

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)
2.35
risks
  1. Declared hard cash - USD 321532.7 exceeds USD 50000

  2. 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.

icon
Connections to individuals
Name Type of connection Period
icon
Connections to legal entities
Name Type of connection Code
ownership 38942939
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38942787
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
icon
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

90 789,41
2019

Верховна Рада України, Народний депутат України

89 144,14
2019

Верховна Рада України, Народний депутат України

89 144,14
2018

Верховна Рада України, Народний депутат України (candidate)

68 514,91
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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
2019 Deposits 310 067,00 4 008,00
2019 Cash 280 000,00 70 000,00
2019 Other
2018 Deposits 467 787,00
2018 Cash 240 000,00 70 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 78 207,00
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 184.1 sq. m (2) 11.0 sq. m (1)
2019 184.1 sq. m (2) 11.0 sq. m (1)
2019 184.1 sq. m (2) 11.0 sq. m (1)
2018 96.3 sq. m (1) 11.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Audi A7 2010
  • Porsche Cayenne 2011
2019
  • Audi A7 2010
  • Porsche Cayenne 2011
2019
  • Audi A7 2010
  • Porsche Cayenne 2011
2018
  • Audi A7 2010
  • Porsche Cayenne 2011
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
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

Kunayev Artem Yuriyovych

Kunaev Artem Yurievich

Kunayev Artem Yuriĭovȳch

Kunaêv Artem Ûrìjovič

Kunaev Artem Jur'evich

Kunajev Artem Jurijovich

Кунаев Артем Юриевич

Kunajev Artem Jurijovič

Kunaev Artem Iurievich

Kunaev Artem Iurevich

Kunaiev Artem Iuriiovych

Kunaev Artem Jurievich

Kunaev Artem Jur′evich

Kunaev Artem Yur'evich

Kunajev Artem Jurijovyč

Кунаев Артем Юрьевич

Kunaev Artem Yur'yevich

Kunaiev Artem Yuriiovych

Kunaev Artem Ûrievič

Kunaev Artem Ûr′evič

Kounaiev Artem Iouriyovytch

Cunaiev Artem Yuriiovych

Kunayev Artem Jurijovych

Kunajew Artem Jurijowytsch