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Kapeliushnyi Volodymyr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Bdzhilna Distilling Plant, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 572 000,00 UAH, that in 20.3103 times exceeds income of 28 163,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
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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
2020

Державне підприємство Бджільнянський спиртовий завод, заступник директора ДП Бджільнянський спиртовий завод

5 542,39
2019

Державне підприємство Бджільнянський спиртовий завод, заступник директора ДП Бджільнянський спиртовий завод

3 785,16
2018

Державне підприємство "Бджільнянський спиртовий завод", заступник директора ДП "Бджільнянський спиртовий завод"

2 935,32
2017

Державне підприємство "Бджільнянський спиртовий завод", заступник директора ДП "Бджільнянський спиртовий завод"

1 001,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 150 000,00
2020 Other
2019 Deposits
2019 Cash 590 000,00
2019 Other
2018 Deposits
2018 Cash 572 000,00
2018 Other
2017 Deposits
2017 Cash 572 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 58.5 sq. m (1)
2019 58.5 sq. m (1)
2018 58.5 sq. m (1)
2017 58.5 sq. m (1)
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Vehicles:
Year Declarant Family
2020
2019
2018
2017
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Career:
Period Position
March 2, 2020 — till Nov. 9, 2020 State Enterprise Bdzhilna Distilling Plant, Head
other spellings of name

Capeliushnyi Volodymyr Sergiiovych

Kapeliouchnyy Volodymyr Serhiyovytch

Kapeliushni Volodymyr Serhiiovych

Kapeliushny Volodymyr Serhiiovych

Kapeliushnyi Volodymyr Sergiiovych

Kapeliushnyi Volodymyr Serhiiovych

Kapeljuschnyj Wolodymyr Serhijowytsch

Kapeljushnij Volodimir Sergijovich

Kapeljushnyj Volodymyr Serhijovych

Kapeljušnij Volodimir Sergijovič

Kapeljušnyj Volodymyr Serhijovyč

Kapelyushnyy Volodymyr Serhiyovych

Kapelyushnȳĭ Volodȳmȳr Serhiĭovȳch

Kapelûšnij Volodimir Sergìjovič