Maslov Denys Viacheslavovych

Maslov Denys Viacheslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kryvyi Rig, Dnipropetrovsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.73
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 1000601.00

  2. Declared hard cash - USD 81679.62 exceeds USD 50000

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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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Connections to legal entities
Name Type of connection Code
ownership 0000772885
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 41024164
ownership 42577195
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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

Верховна Рада України, Народний депутат (candidate)

14 310,09 35 646,88
2018

Дніпровський районний суд міста Дніпродзержинська Дніпропетровської області, Суддя

5 200,59 9 008,76
2017

Дніпровський районний суд міста Дніпродзержинська Дніпропетровської області, Суддя

7 362,24 3 798,79
2016

Дніпровський районний суд міста Дніпродзержинська Дніпропетровської області, Суддя

3 370,12 386,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 11 891,00 400,00 PLN 1 300,00
2019 Cash 78 872,00 42 000,00 5 100,00
2019 Other
2018 Deposits 1 356,00 27,00 6 979,00 400,00
2018 Cash 10 000,00 10 500,00 3 500,00
2018 Other
2017 Deposits 294,00 27,00 28 760,00 400,00
2017 Cash 10 200,00 11 300,00 5 400,00
2017 Other
2016 Deposits 26,00 29 283,00
2016 Cash 12 400,00 12 700,00 6 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 41 975,00
2018 UAH 30 000,00
UAH
2017 UAH 47 487,00
UAH
2016 UAH 32 500,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 20 992,53
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 854.0 sq. m (2) 187.0 sq. m (2) 309.2 sq. m (4)
2018 523.0 sq. m (1) 186.8 sq. m (2) 309.2 sq. m (4)
2017 186.8 sq. m (2) 207.5 sq. m (2)
2016 186.8 sq. m (2) 207.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ ML 350 2013
  • MITSUBISHI ASX 2012
2018
  • MITSUBISHI ASX 2012
  • MERCEDES-BENZ ML 350 2013
2017
  • MITSUBISHI ASX 2012
  • MERCEDES-BENZ ML 350 2013
2016
  • MITSUBISHI ASX 2012
  • MERCEDES-BENZ ML 350 2013
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
25959784 client of the bank
other spellings of name

Maslov Denys Viatcheslavovytch

Маслов Денис Вячеславович

Maslov Denis Vjačeslavovič

Maslov Denys Vyacheslavovych

Maslov Denys Vjačeslavovyč

Maslov Denys Viacheslavovych

Maslov Denis Vjacheslavovich

Maslov Denis Vyacheslavovich

Maslov Denȳs Vyacheslavovȳch

Maslov Denis Vâčeslavovič

Maslow Denys Wjatscheslawowytsch

Maslov Denys Vjacheslavovych

Maslov Denis Viacheslavovich