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Moskal Denys Denysovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position The Green Party of Ukraine, Head
2015 Resigned
Scoring of unexplained wealth risk
4.10
risks
  1. overall amount of cash owned by declarant and family members is 6 484 800,00 UAH

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 12 156 939,00 UAH during the year

  3. the declared expenditures is 17 824 200,00 UAH, that constitutes 88,45% of overall income of declarant (20 152 743,00 UAH)

  4. amount of luxury cars - 2

  5. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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
Beneficial owner 43024365
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 31084981
Beneficial owner 34699441
Beneficial owner 33926582
Beneficial owner 36362235
Joint ownership 33926582
ownership 36362235
Joint ownership 34699441
Beneficial owner 31084981
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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

Київська міська рада, ФОП Москаль Д.Д., Депутат Київської міської ради, приватний підприємець

833 978,52 16 541,48 752 246,90
2018

Київська міська рада, ФОП Москаль Д.Д., Депутат Київської міської ради, приватний підприємець

51 133,54 535 144,52 25 250,99
2017

Київська міська рада, ФОП Москаль Д.Д., Депутат Київської міської ради, приватний підприємець

29 014,39 20 524,37
2016

Київська міська рада, ФОП Москаль Д.Д., Депутат Київської міської ради, приватний підприємець

48 572,86 132 273,46
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 345 503,00 4 043,00 8 380,00
2019 Cash 6 484 800,00
2019 Other
2018 Deposits 227 436,00 103 863,00 5 659,00 13 539,00
2018 Cash 10 000,00
2018 Other
2017 Deposits 78 824,00 103 969,00 10 019,00 8 871,00
2017 Cash 250 000,00 550 000,00
2017 Other
2016 Deposits 115 319,00 100 002,00 379,00
2016 Cash 250 000,00 500 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 8 000 000,00
2018 UAH UAH 8 000 000,00
2017 UAH UAH
2016 UAH 1 639 820,00
UAH 813 887,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 25 250,99
2017
2016 52 373,41
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 26150.0 sq. m (7) 708.8 sq. m (9) 2403.06 sq. m (13)
2018 52320.0 sq. m (7) 708.8 sq. m (9) 2243.66 sq. m (12)
2017 134490.0 sq. m (8) 708.8 sq. m (9) 2243.66 sq. m (12)
2016 134490.0 sq. m (8) 708.8 sq. m (9) 2243.66 sq. m (12)
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Vehicles:
Year Declarant Family
2019
  • Ford Mustang 5.0GT 2010
  • Lexus LS 460L 2011
  • Land Rover Range Rover 2014
2018
  • Lexus LS 460L 2011
  • Ford Mustang 5.0GT 2010
  • Land Rover Range Rover 2014
2017
  • Lexus LS 460L 2011
  • Range Rover Sport 2006
  • Ford Mustang 5.0GT 2010
  • Land Rover Range Rover 2014
2016
  • Lexus LS 460L 2011
  • Range Rover Sport 2006
  • Ford Mustang 5.0GT 2010
  • Land Rover Range Rover 2014
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Career:
Period Position
May 25, 2011 — till 2015 The Green Party of Ukraine, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Moskalʹ Denys Denysovyč

Moscal' Denys Denysovych

Moskal' Denis Denisovič

Moskal Denys Denysovytch

Moskal Denȳs Denȳsovȳch

Moskal' Denis Denisovich

Москаль Денис Денисович

Moskal Denys Denysovych

Moskal′ Denis Denisovič

Moskal′ Denis Denisovich

Moskal Denys Denysowytsch

Moskal' Denys Denysovych

Moskal Denis Denisovich