Kudin Denys Ihorovych

Kudin Denys Ihorovych

Сategory Domestic Politically Exposed Person
Last position State Property Fund of Ukraine, Deputy Head
Scoring of unexplained wealth risk
4.43
risks
  1. overall amount of cash owned by declarant and family members is 13 938 050,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 13 938 050,00 UAH, that in 8.313 times exceeds income of 1 676 659,00 UAH declared for the corresponding year

  3. overall value of the property and assets 16 879 986,00 UAH exceeds income 1 676 659,00 UAH in 10.0676 times

  4. amount of luxury cars - 1

  5. amount of rented real estate exceeding 300 sq.m. 1

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
Name Type of connection Code
ownership 41631460
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41631460
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Фонд державного майна України, Заступник голови (candidate)

70 761,19 36 870,15
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 927 000,00 400 000,00 50 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 425 015,00
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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 348.7 sq. m (1) 163.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Audi Q7 2013
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Career:
other spellings of name

Kudin Denys Ihorovych

Kudin Denȳs Ihorovȳch

Kudin Denys Ihorowytsch

Kudin Denis Igorevich

Kudin Denys Ihorovyč

Cudin Denys Igorovych

Kudin Denis Igorevič

Kudin Denis Igorovič

Kudìn Denis Ìgorovič

Kudin Denis Igorovich

Koudin Denys Ihorovytch

Кудин Денис Игоревич

Kudin Denys Igorovych