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Potuchek-Zapolskyi Yevhen Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Agricultural Enterprise of State Criminal and Executive Service of Ukraine (#111), Acting Head
Date of dismissal
Scoring of unexplained wealth risk
7.21
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. declared cryptocurrency with a nominal value of 4 505 480,72 UAH as of moment of submission of the declaration

  3. overall amount of cash owned by declarant and family members is 6 546 784,60 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 6 546 784,60 UAH, that in 128.6736 times exceeds income of 50 879,00 UAH declared for the corresponding year

  5. the declared expenditures is 374 856,00 UAH, that constitutes 736,76% of overall income of declarant (50 879,00 UAH)

  6. overall value of the property and assets 15 912 767,32 UAH exceeds income 50 879,00 UAH in 312.7571 times

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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Connections to legal entities
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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

Державне підприємство Сільськогосподарське підприємство Державної кримінально-виконавчої служби України №111, В.о. директора

2 147,28 15 820,30
2019

Державне підприємство Сільськогосподарське підприємство Державної кримінально-виконавчої служби України №111, В.о. директора

2 147,28 20 510,99
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 300 000,00 30 000,00 132 000,00
2019 Other 278 840,00
2019 Deposits
2019 Cash 1 700 000,00 30 000,00 158 000,00
2019 Other 278 840,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 18241.0 sq. m (1) 106.8 sq. m (2)
2019 18241.0 sq. m (1) 106.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Venza 2013
  • BMW X5 2003
  • BMW X5 2008
2019
  • Toyota Venza 2013
  • BMW X5 2003
  • BMW X5 2008
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Career:
Period Position
Feb. 7, 2020 — till Sept. 28, 2020 SE "Agricultural Enterprise of State Criminal and Executive Service of Ukraine (#111), Acting Head
other spellings of name

Potuchek-Zapolskyi Yevhen Mykolaiovych

Potuchek-Zapolskyi Eugene Mykolaiovych

Potuček-Zapolʹsʹkyj Jevhen Mykolajovyč

Potuček-Zapol's'kij Jevgen Mikolajovič

Potuchek-Zapol's'kij Jevgen Mikolajovich

Potutschek-Sapolskyj Jewhen Mykolajowytsch

Potuchek-Zapol's'kyi Yevhen Mykolaiovych

Potuchec-Zapol's'cyi Yevgen Mycolaiovych

Potuchek-Zapolskȳĭ Yevhen Mȳkolaĭovȳch

Potuchek-Zapol's'kyy Yevhen Mykolayovych

Potuchek-Zapolski Yevhen Mykolaiovych

Potoutchek-Zapolskyy Ievhen Mykolayovytch

Potuchek-Zapolsky Yevhen Mykolaiovych

Potuchek-Zapol's'kyj Yevhen Mykolajovych

Potuchek-Zapolskyi Ievgen Mykolaiovych

Potuček-Zapol′s′kij Êvgen Mikolajovič