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Radov Denys Heorhiiovych

Сategory Domestic Politically Exposed Person
Last position State Service of Export Control of Ukraine, Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна служба експортного контролю України, Заступник голови

9 594,12 34 073,74 1 067,75
2019

Державна служба експортного контролю України, Заступник голови

9 594,12 34 073,74 1 067,75
2018

Державна служба експортного контролю України, Заступник голови

986,41 22 480,92 901,24
2017

State Corporation "Ukroboronprom", Head of Secretariat of CEO of State Company "Ukroboronprom"

25 901,08 167 583,40
2016

State Corporation "Ukroboronprom", Head of Secretariat of CEO of State Company "Ukroboronprom"

18 955,33 24 097,60
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 72 000,00 52 340,00 GBP 4 763,00
GBP 415,00
2019 Cash
2019 Other
2019 Deposits 52 340,00 GBP 4 763,00
GBP 415,00
2019 Cash
2019 Other
2018 Deposits 50 000,00 GBP 6 931,00
2018 Cash
2018 Other
2017 Deposits 100 000,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH GBP 25 300,00
2019 UAH GBP 25 300,00
2018 UAH GBP 24 984,00
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3121.0 sq. m (4) 241.2 sq. m (2) 163.5 sq. m (2) 9.0 sq. m (1)
2019 3121.0 sq. m (4) 241.2 sq. m (2) 163.5 sq. m (2) 9.0 sq. m (1)
2018 3121.0 sq. m (4) 241.2 sq. m (2) 163.5 sq. m (2)
2017 3121.0 sq. m (4) 241.2 sq. m (2) 163.5 sq. m (2)
2016 3121.0 sq. m (4) 241.2 sq. m (2) 263.4 sq. m (3) 49.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Audi A6 2014
2019
  • Audi A6 2014
2018
  • Audi A6 2014
2017
  • Audi A6 2014
2016
  • Mercedes-Benz E200Kompressor 2005
other spellings of name

Radov Denys Heorhijovych

Radov Denys Heorhiiovych

Radov Denis Georgìjovič

Radov Denȳs Heorhiĭovȳch

Radov Denis Georgijovich

Radov Denis Georgijovič

Radov Denis Georgievič

Radov Denys Georgiiovych

Radov Denys Heorhijovyč

Радов Денис Георгиевич

Radov Denys Heorhiyovych

Radow Denys Heorhijowytsch

Radov Denys Heorhiyovytch

Radov Denis Georgievich