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Denisov Volodymyr Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position АЗОВСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ, Head
Date of dismissal
Scoring of unexplained wealth risk
0.82
risks
  1. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  2. 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

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
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,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 54925.0 sq. m (4) 66.6 sq. m (1) 120.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Honda CRV 2010
  • MAZDA 3 2007
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Career:
Period Position
Nov. 6, 2019 — till May 22, 2020 АЗОВСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ, 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 Volodimir Oleksijovič

Denisov Volodymyr Oleksiyovych

Denisov Volodimir Oleksijovich

Denisov Volodymyr Oleksiyovytch

Denisov Vladimir Alekseevich

Denisov Volodymyr Olexiiovych

Denisow Wolodymyr Oleksijowytsch

Denisov Volodymyr Oleksijovyč

Denisov Volodymyr Oleksiiovych

Denisov Volodymyr Oleksijovych

Denìsov Volodimir Oleksìjovič

Denisov Vladimir Alexeevich

Denisov Volodȳmȳr Oleksiĭovȳch

Denisov Volodymyr Olecsiiovych

Денисов Владимир Алексеевич

Denisov Vladimir Alekseevič