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Denysiuk Volodymyr Ivanovych

Сategory Domestic Politically Exposed Person
Last position Апостолівська РДА, Acting Head of District State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. overall amount of cash owned by declarant and family members is 8 589 748,63 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

  3. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  4. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Апостолівська районна державна адміністрація, перший заступник голови

14 918,50 49 872,39
2018

Апостолівська районна державна адміністрація, перший заступник голови

12 279,45 39 020,13
2017

Апостолівська районна державна адміністрація, перший заступник голови

8 362,10 39 630,25
2016

Апостолівська районна державна адміністрація, перший заступник голови

7 453,15
2015

Апостолівська районна державна адміністрація, перший заступник голови

2 085,72 2 352,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 298 299,00
2019 Cash 2 262 750,00 147 580,00 79 725,00
2019 Other 78 000,00
2018 Deposits 296 098,00 611,00
2018 Cash 23 600,00 2 048 250,00 108 935,00 74 525,00
2018 Other 78 000,00
2017 Deposits 263 937,00 4 418,00
2017 Cash 14 300,00 1 947 250,00 99 735,00 64 425,00
2017 Other 78 000,00
2016 Deposits 278 828,00
2016 Cash 14 300,00
2016 Other
2015 Deposits 230 006,00
2015 Cash 17 700,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 265 304,00
2018 UAH UAH 130 810,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 93939.0 sq. m (13) 579.2 sq. m (2) 51.4 sq. m (1) 15206.75 sq. m (10)
2018 92939.0 sq. m (12) 579.2 sq. m (2) 51.4 sq. m (1) 15206.75 sq. m (10)
2017 92939.0 sq. m (12) 579.2 sq. m (2) 51.4 sq. m (1) 10971.95 sq. m (9)
2016 51.4 sq. m (1) 1200.0 sq. m (1)
2015 51.4 sq. m (1) 1200.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • шевроле лацеті NF196 2006
  • DAIMLER-CHRYSLER 2005
  • BMW X6 2010
  • MAN 19.364 2000
  • MERCEDES-BENZ 638 2002
  • DODGE SPRINTER 2006
2018
  • шевроле лацеті NF196 2006
  • DAIMLER-CHRYSLER 2005
  • BMW X6 2010
  • MAN 19.364 2000
  • MERCEDES-BENZ 638 2002
  • DODGE SPRINTER 2006
2017
  • шевроле лацеті NF196 2006
  • DAIMLER-CHRYSLER 2005
  • BMW X6 2010
  • MAN 19.364 2000
  • MERCEDES-BENZ 638 2002
  • DODGE SPRINTER 2006
2016
  • шевроле лацеті NF196 2006
2015
  • шевроле лацеті NF196 2006
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Career:
Period Position
Sept. 12, 2019 — till Dec. 18, 2019 Апостолівська РДА, Acting Head of District State Administration
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Denisyuk Vladimir Ivanovich

Denysjuk Volodymyr Ivanovyč

Denisûk Volodimir Ìvanovič

Denysiuk Volodymyr Ivanovych

Денисюк Владимир Иванович

Denȳsyuk Volodȳmȳr Ivanovȳch

Denysjuk Volodymyr Ivanovych

Denisiuk Vladimir Ivanovich

Denysiouk Volodymyr Ivanovytch

Denysjuk Wolodymyr Iwanowytsch

Denysyuk Volodymyr Ivanovych

Denisûk Vladimir Ivanovič

Denisjuk Vladimir Ivanovich

Denisjuk Volodimir Ivanovich

Denysiuc Volodymyr Ivanovych

Denisjuk Volodimir Ivanovič