Karpuntsov Valerii Vitaliiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 6 607 128,00 UAH
-
cash declared in the very first electronic asset declaration available in the system is 8 049 468,00 UAH, that in 20.0248 times exceeds income of 401 975,00 UAH declared for the corresponding year
-
overall value of the property and assets 9 139 016,00 UAH exceeds income 682 928,00 UAH in 13.3821 times
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| daughter | — | ||
|
Karpuntsova Olha Ivanivna
|
wife | — | |
| son | — | ||
Smyrnov Andrii Oleksandrovych
|
personal relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 30858117 | ||
| ownership | 35617705 | ||
| Beneficial owner | 30858117 | ||
| Beneficial owner | 35617705 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Громадська організація Ліга інтернів, Голова Правління |
24 578,50 | 4 243,58 | 1 900,98 |
| 2018 |
Верховна Рада України, народний депутат України |
54 024,38 | 26 070,56 | 52 066,96 |
| 2017 |
Верховна Рада України, народний депутат України |
8 682,56 | 1 391,53 | — |
| 2017 |
Верховна Рада України, народний депутат України |
8 682,56 | 1 391,53 | — |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
33 200,25 | 7 457,12 | — |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
14 678,10 | 2 043,87 | — |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
26 902,29 | 3 109,74 | Not applicable |
| 2012 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
998 513,98 | 2 022,41 | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
72 090,53 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 1 509,00 | — | — | — | — | — | ||
| 2019 | Cash | 700 000,00 | 200 000,00 | 10 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 1 000,00 | — | — | — | — | — | ||
| 2018 | Cash | 700 000,00 | 200 000,00 | 10 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 1 000,00 | — | — | — | — | — | ||
| 2017 | Cash | 500 000,00 | 210 000,00 | 10 000,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 1 000,00 | — | — | — | — | — | ||
| 2017 | Cash | 500 000,00 | 210 000,00 | 10 000,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 1 000,00 | — | — | — | — | — | ||
| 2016 | Cash | 700 000,00 | 230 000,00 | 10 000,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 1 000,00 | — | — | — | — | — | ||
| 2015 | Cash | 750 000,00 | 250 000,00 | 10 000,00 | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
| 2012 | Deposits | — | — | — | — | — | — | ||
| 2011 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — | UAH — |
| 2018 |
UAH 21 158,00 |
UAH 38 233,00 |
| 2017 |
UAH 342,00 |
UAH 52 290,00 |
| 2017 |
UAH 342,00 |
UAH 52 290,00 |
| 2016 |
UAH 219,00 |
UAH 53 559,00 |
| 2015 |
UAH 37,00 |
UAH 27 341,00 |
| 2013 |
UAH 40 636,93 |
UAH 39 836,00 |
| 2012 |
UAH 56 316,96 |
UAH 16 833,10 |
| 2011 |
UAH 28 512,18 |
UAH 16 926,00 |
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 49614.0 sq. m (12) | 87.1 sq. m (1) | 184.0 sq. m (2) | — |
| 2018 | 2541.4 sq. m (6) | — | 184.0 sq. m (2) | — |
| 2017 | 2541.4 sq. m (6) | — | 184.0 sq. m (2) | — |
| 2017 | 25414.0 sq. m (6) | 87.1 sq. m (1) | 184.0 sq. m (2) | — |
| 2016 | 2451.4 sq. m (5) | — | 184.0 sq. m (2) | — |
| 2015 | 2451.4 sq. m (5) | — | 184.0 sq. m (2) | — |
| 2013 | 2480.0 sq. m (2) | — | 138.0 sq. m (1) | — |
| 2012 | 2480.0 sq. m (2) | — | 138.0 sq. m (1) | — |
| 2011 | 2480.0 sq. m (2) | — | 138.0 sq. m (1) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
|
— |
| 2017 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
|
| 2013 |
|
|
| 2012 |
|
|
| 2011 |
|
|
Career:
| Period | Position | |
|---|---|---|
| April 21, 2016 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
|
| Dec. 12, 2012 — till Nov. 27, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the UDAR Political Party (the Ukrainian Democratic Alliance for Reform) |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | Bank customer |
|
Documents
Media publications
other spellings of name
Karpuncov Valerii Vitalievich
Karpuncov Valerij Vitalievič
Karpuntsov Valerii Vitalevich
Karpuntsov Valeri Vital'yevich
Karpuntsov Valerij Vitalijovych
Karpuncov Valerij Vitalijovič
Karpunczov Valerij Vital'evich
Karpuntsov Valery Vital'yevich
Karpunczov Valerij Vitalievich
Carpuntsov Valerii Vitaliiovych
Карпунцов Валерий Виталиевич
Karpuncov Valerij Vitalijovyč
Karpuncov Valerij Vitalijovich
Karpountsov Valeriy Vitaliyovytch
Karpuncov Valerijj Vital′evich
Karpuntsov Valerij Vital'evich
Karpuncov Valerijj Vitalievich
Karpuntsov Valerij Vitalievich
Karpuntsov Valery Vitalievich
Karpuncov Valerii Vitalevich
Karpuncov Valerij Vital′evič
Karpuntsov Valerii Vitalievich
Карпунцов Валерий Витальевич
Karpuntsov Valeriy Vitaliyovych
Karpunzow Walerij Witalijowytsch
Karpuntsov Valeri Vitalievich
Karpuntcov Valerii Vitalevich
Karpuntsov Valeriy Vitalievich
Karpuntsov Valerii Vitaliiovych
Karpuntcov Valerii Vitalievich
Karpuntsov Valeriy Vital'yevich
Karpuncov Valerìj Vìtalìjovič
Karpuntsov Valeriĭ Vitaliĭovȳch