Karpuntsov Valerii Vitaliiovych

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
Scoring of unexplained wealth risk
3.93
risks
  1. overall amount of cash owned by declarant and family members is 6 607 128,00 UAH

  2. 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

  3. overall value of the property and assets 9 139 016,00 UAH exceeds income 682 928,00 UAH in 13.3821 times

  4. amount of luxury cars - 1

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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Connections to legal entities
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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

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
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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
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
2013
2012
2011
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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)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI SANTA FE GRAND 2018
2018
  • HYUNDAI SANTA FE GRAND 2018
2017
  • AUDI Q-7 2012
2017
  • AUDI Q-7 2012
2016
  • AUDI Q-7 2012
2015
  • AUDI Q-7 2012
  • MAZDA CX-9 2008
  • HONDA CRV 2007
2013
  • Audi Q7 3500 2012
  • Mazda СХ-9 3700 2008
  • Honda CR-V 2000 2007
2012
  • Audi A7 3500 куб. см.
  • Mazda CX-9 3700 куб. см 2008
  • Honda CR-V 2000 куб. см 2007
2011
  • Mazda CX-9 3700 см3 2008
  • Honda CRV 2000 см3 2007
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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)
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
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Documents
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