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Ivanov Demian Leonidovych

Сategory Domestic Politically Exposed Person
Last position КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.18
risks
  1. declaration does not indicate the wife known in the pep.org.ua database

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2019

Кропивницький апеляційний суд, Суддя

1 924 648,00 388 200,00
2018

Кропивницький апеляційний суд, Суддя

719 987,00 339 696,00
2017

Апеляційний суд Кіровоградської області, Суддя

793 209,00
2016

Court of Appeal of Kirovohrad Oblast (Region), Judge

728 353,00
2015

Court of Appeal of Kirovohrad Oblast (Region), Judge

689 586,00
2015

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

411 124,00 278 462,00 Not applicable
2014

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

288 349,00 225 753,00 Not applicable
2013

General Court of Appeal , Judge

248 727,00 1 692,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 150 000,00
2019 Cash
2019 Other
2018 Deposits 1 170 000,00 785 000,00
2018 Cash
2018 Other
2017 Deposits 2 141 000,00 1 360 000,00
2017 Cash
2017 Other
2016 Deposits 1 755 000,00 1 345 000,00
2016 Cash
2016 Other
2015 Deposits 1 350 000,00 1 345 000,00
2015 Cash
2015 Other
2015 Deposits 1 350 000,00 1 330 000,00
2014 Deposits 477 000,00 1 071 883,00
2013 Deposits 50 000,00 191 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 11 664,00
UAH
2013 UAH 902,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 87.0 sq. m (1) 111.0 sq. m (1)
2018 1200.0 sq. m (1) 87.0 sq. m (1) 111.0 sq. m (1)
2017 1200.0 sq. m (1) 87.0 sq. m (1) 111.0 sq. m (1)
2016 1200.0 sq. m (1) 87.0 sq. m (1) 111.0 sq. m (1)
2015 1200.0 sq. m (1) 87.0 sq. m (1) 111.0 sq. m (1)
2015 1199.5 sq. m (1) 86.0 sq. m (1) 111.0 sq. m (1)
2014 1500.0 sq. m (1) 86.0 sq. m (1) 63.0 sq. m (1)
2013 1500.0 sq. m (3) 0 sq. m (3) 86.0 sq. m (4) 63.0 sq. m (9)
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Vehicles:
Year Declarant Family
2019
  • JEEP GRAND CHEROKEE 2011
2018
  • JEEP GRAND CHEROKEE 2011
2017
  • JEEP GRAND CHEROKEE 2011
2016
  • JEEP GRAND CHEROKEE 2011
2015
  • JEEP GRAND CHEROKEE 2011
2015
  • Jeep Grand Cherokee 3.6 2011
2014
  • Jeep Grand Cherokee 3.6 л 2011
2013
  • Jeep,Grand Cherokee 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
34186061 client of the bank
09806443 client of the bank
26547581 client of the bank
33695095 Bank customer
33308489 Bank customer
14360570 Bank customer
36301800 Bank customer
26410155 Bank customer
09804119 Bank customer
14360080 Bank customer
21580639 Bank customer
36406512 Bank customer
38619024 Bank customer
26253023 Bank customer
other spellings of name

Ivanov Dem'yan Leonidovich

Ivanov Demjan Leonidovyč

Ivanov Demian Leonidovych

Ivanov Dem'jan Leonidovych

Ivanov Demian Leonidovich

Ìvanov Dem'ân Leonìdovič

Ivanov Demian Leonidovytch

Ivanov Dem'yan Leonidovych

Ivanov Dem′jan Leonidovich

Ivanov Dem′ân Leonidovič

Ivanov Demjan Leonidovič

Иванов Демьян Леонидович

Ivanov Demyan Leonidovȳch

Ivanov Dem'jan Leonidovich

Ivanov Demyan Leonidovich

Iwanow Demjan Leonidowytsch