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Denisov Vitalii Pavlovych

Сategory Domestic Politically Exposed Person
Last position ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.66
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 724 695,70 UAH, that is in 178.9372 times exceeds the declared amount in previous declaration (4 050,00 UAH)

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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
2020

Волинський апеляційний суд , суддя

67 040,90 2 344,41 11 648,78
2019

Волинський апеляційний суд , суддя

70 373,50 2 915,18 9 284,81
2018

Волинський апеляційний суд , суддя

28 319,67 2 394,41
2017

Апеляційний суд Волинської області, суддя

11 811,15 2 381,15
2016

Court of Appeal Volyn Oblast (Region), Judge

10 472,72 1 595,51
2015

Court of Appeal Volyn Oblast (Region), Judge

9 328,53 1 252,19
2015

Загальний апеляційний суд, суддя апеляційного суду волинської області

9 328,53 1 168,99 Not applicable
2014

General Court of Appeal , Judge of the Volyn oblast (region) Court of Appeal

18 496,63 1 409,15 Not applicable
2013

General Court of Appeal , Judge of the Volyn oblast (region) Court of Appeal

27 349,72 597,83 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду волинської області

19 723,41 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 14 102,00
2020 Cash 12 000,00
2020 Other
2019 Deposits 3 529,00
2019 Cash 9 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 5 366,00
2019 UAH UAH 4 969,00
2018 UAH UAH 4 480,00
2017 UAH UAH 4 066,00
2016 UAH UAH 3 700,00
2015 UAH UAH 5 700,00
2015 UAH
UAH 5 700,00
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015
2014
2013 2,91 2,91
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1200.0 sq. m (2) 90.4 sq. m (2)
2019 400.0 sq. m (1) 90.4 sq. m (2)
2018 400.0 sq. m (1) 90.4 sq. m (2)
2017 400.0 sq. m (1) 90.4 sq. m (2)
2016 400.0 sq. m (1) 90.4 sq. m (2)
2015 400.0 sq. m (1) 90.4 sq. m (2)
2015 400.0 sq. m (1) 91.6 sq. m (2)
2014 400.0 sq. m (6) 91.6 sq. m (2)
2013 400.0 sq. m (1) 91.6 sq. m (2)
2012 400.0 sq. m (1) 91.6 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • AUDI A6 2009
2019
  • AUDI A6 2009
2018
  • AUDI A6 2009
2017
  • AUDI A6 2009
2016
  • AUDI A6 2009
2015
2015
2014
2013
  • Mazda 626 1840 куб. см. 2000
2012
  • Mazda 626 1840 куб. см. 2000
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Denisov Vitali Pavlovich

Denisov Vitalii Pavlovich

Denisov Vitalii Pavlovych

Denisov Vitalij Pavlovich

Denisov Vitalij Pavlovič

Denisov Vitalij Pavlovych

Denisov Vitalij Pavlovyč

Denisov Vitalijj Pavlovich

Denisov Vitaliy Pavlovich

Denisov Vitaliy Pavlovych

Denisov Vitaliy Pavlovytch

Denisov Vitaliĭ Pavlovȳch

Denisov Vitaly Pavlovich

Denisow Witalij Pawlowytsch

Denìsov Vìtalìj Pavlovič

Денисов Виталий Павлович