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Denisov Volodymyr Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Azov Customs Office of the State Customs Service, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Державна митна служба України, головний державний інспектор Азовської митниці

13 741,79 6 749,23
2019

Державна митна служба України, виконуючий обов'язки начальника Азовської митниці

31 978,62 4 590,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 34 852,00
2020 Cash 100 000,00 4 200,00 750,00
2020 Other
2019 Deposits 76 589,00
2019 Cash 165 072,00 12 500,00 750,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 54925.0 sq. m (4) 66.6 sq. m (1) 145.5 sq. m (3)
2019 54925.0 sq. m (4) 66.6 sq. m (1) 120.8 sq. m (3)
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Vehicles:
Year Declarant Family
2020
  • Honda CRV 2010
  • MAZDA 3 2007
2019
  • Honda CRV 2010
  • MAZDA 3 2007
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Career:
Period Position
Nov. 6, 2019 — till May 22, 2020 Azov Customs Office of the State Customs Service, Head
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
21133352 client of the bank
23697280 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Denisov Vladimir Alekseevich

Denisov Vladimir Alekseevič

Denisov Vladimir Alexeevich

Denisov Volodimir Oleksijovich

Denisov Volodimir Oleksijovič

Denisov Volodymyr Olecsiiovych

Denisov Volodymyr Oleksiiovych

Denisov Volodymyr Oleksijovych

Denisov Volodymyr Oleksijovyč

Denisov Volodymyr Oleksiyovych

Denisov Volodymyr Oleksiyovytch

Denisov Volodymyr Olexiiovych

Denisov Volodȳmȳr Oleksiĭovȳch

Denisow Wolodymyr Oleksijowytsch

Denìsov Volodimir Oleksìjovič

Денисов Владимир Алексеевич