Radov Denys Heorhiiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | State Service of Export Control of Ukraine, Deputy Head |
| Date of dismissal |
risks
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| mother | — | ||
| daughter | — | ||
| wife | — | ||
| sibling | — |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 21, 2019 — till July 2, 2020 | State Service of Export Control of Ukraine, Deputy Head | |
| Aug. 21, 2019 — till Oct. 2, 2019 | State Service of Export Control of Ukraine, a.i. Director | |
| Aug. 14, 2019 — till Aug. 21, 2019 | State Service of Export Control of Ukraine, Deputy Head | |
| — till 2016 | Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
|
|
| 00032112 | client of the bank |
|
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