Denisova Liudmyla Leontiivna

Denisova Liudmyla Leontiivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Parliament Commissioner for Human Rights, Commissioner of Ukrainian Parliament for Human Rights
Scoring of unexplained wealth risk
4.92
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. overall amount of cash owned by declarant and family members is 1 858 784,50 UAH

  3. the sum of income and value of assets 2 652 427,50 UAH is lower than expenditures of 7 642 306,00 UAH

  4. the declared expenditures is 7 642 306,00 UAH, that constitutes 962,94% of overall income of declarant (793 643,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
Joint ownership 30858384
Joint ownership 36403679
Joint ownership 34699897
Joint ownership 33374517
Joint ownership 37860143
Joint ownership 32945384
Joint ownership 33064803
Joint ownership 41503032051
Beneficial owner 41503032051
Beneficial owner 33064803
Beneficial owner 32945384
Beneficial owner 33374517
Beneficial owner 37860143
Beneficial owner 36403679
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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

Секретаріат Уповноваженого Верховної Ради України з прав людини, Уповноважений Верховної Ради України з прав людини

358 463,02
2019

Секретаріат Уповноваженого Верховної Ради України з прав людини, Уповноважений Верховної Ради України з прав людини

33 494,66 322 533,47
2018

Секретаріат Уповноваженого Верховної Ради України з прав людини, Уповноважений Верховної Ради України з прав людини

297 094,67 312 191,26
2017

Верховна Рада України, Народний депутат України

8 610,24 199 050,04
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

447 246,24 205 888,54
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

998 343,59 1 013 400,95
2015

Verkhovna Rada, Member of Parliament of Ukraine

3 283,12 Not applicable
2014

Cabinet of Ministers of Ukraine , Minister of Social Policy of Ukraine

21 658,00 Not applicable
2013

Cabinet of Ministers of Ukraine , Minister of Social Policy of Ukraine

59 453,98 Not applicable
2012

Cabinet of Ministers of Ukraine , Minister of Social Policy of Ukraine

85 762,50 Not applicable
2011

Cabinet of Ministers of Ukraine , Minister of Social Policy of Ukraine

354 240,84 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 124 087,00 345,00 147,00
2019 Cash 582 364,00 45 000,00
2019 Other 144 913,00
2019 Deposits 124 087,00 345,00 147,00
2019 Cash 582 364,00 45 000,00
2019 Other 144 913,00
2018 Deposits 61 961,00 1 336,00
2018 Cash 653 812,00 45 000,00
2018 Other 144 913,00
2017 Deposits 100 696,00 679,00
2017 Cash 1 953 166,00 53 000,00
2017 Other
2016 Deposits 110 307,00
2016 Cash 7 771 375,00 57 500,00
2016 Other
2015 Deposits 207 414,00
2015 Cash 1 500 000,00 62 000,00
2015 Other
2015 Deposits 207 414,00
2014 Deposits 43 670,00
2013 Deposits 15 312,00
2012 Deposits 16 075,00
2011 Deposits 1 120 010,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 52 658 986,00
2019 UAH UAH 49 158 986,00
2018 UAH 48 572 257,00
UAH
2017 UAH 41 419 577,00
UAH
2016 UAH 41 422 351,00
UAH
2015 UAH 24 085 802,00
UAH
2015 UAH 166 000,00
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 519.0 sq. m (3) 2375.0 sq. m (6)
2019 519.0 sq. m (3) 2375.0 sq. m (6)
2018 322.2 sq. m (2) 2375.0 sq. m (6)
2017 322.2 sq. m (2) 2375.0 sq. m (6)
2016 322.2 sq. m (2) 2375.0 sq. m (6)
2015 322.2 sq. m (2) 2375.0 sq. m (6)
2015 322.2 sq. m (2) 2375.0 sq. m (6)
2014 322.2 sq. m (2) 2071.7 sq. m (5)
2013 322.2 sq. m (2) 2071.7 sq. m (5)
2012 203.0 sq. m (1) 605.8 sq. m (3)
2011 203.0 sq. m (1) 605.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2019
2018
2017
  • Audi А6 2003
2016
  • Audi A6 2003
2015
  • Audi A6 2003
2015
  • Audi A6 2510 куб. см., 125 кВт 2003
2014
  • Audi A6 2510 куб.см, 125 кВт 2003
2013
  • Audi A6 2510 куб.см, 125 кВт 2003
2012
  • Audi A6 2510 куб. см, 125 кВт 2003
2011
  • Audi A6 2510 куб.см, 125 кВт 2003
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Career:
Period Position
March 15, 2018 — Parliament Commissioner for Human Rights, Commissioner of Ukrainian Parliament for Human Rights
Nov. 27, 2014 — till March 15, 2018 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, People's Front
Dec. 12, 2012 — till March 17, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Denisova Lyudmila Leont'evna

Denisova Ljudmila Leontijivna

Denisova Lyudmila Leontievna

Denisova Ljudmila Leont′evna

Денисова Людмила Леонтиевна

Denìsova Lûdmila Leontìïvna

Denisova Lyudmyla Leontiyivna

Denisova Lyudmila Leont'yevna

Denisova Ljudmila Leontievna

Denisowa Ljudmyla Leontijiwna

Denisova Ljudmila Leontiivna

Denisova Liudmyla Leontiivna

Denisova Liudmila Leontevna

Denisova Lyudmȳla Leontiyivna

Denisova Lûdmila Leont′evna

Денисова Людмила Леонтьевна

Denisova Ljudmila Leont'evna

Denisova Ljudmyla Leontijivna

Denisova Ljudmyla Leontiyivna

Denisova Liudmila Leontievna

Denisova Lioudmyla Leontiïvna

Denisova Lûdmila Leontievna