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Profile updated: 23.10.21
 Denis Ulanov 
 politician 
Date of Birth: 04.04.1976
Citizenship: Republic of Moldova
Denis Ulanov runs a private law office named after him for many years and is one of lawyers who defended Ilan Shor for his role in the 2014 bank fraud. Mr. Shor has been sentenced to seven years and six month in prison but never spent a day there.

Ulanov’s name appears in the #PanamaPapers scandal over his legal services for companies involved in the seizure of parts of the state-owned brandy maker Aroma. Mr. Ulanov also provided legal assistance for the Banca de Economii (BEM), which was trying to recover loans from debtors during the time Ilan Shor had chaired the BEM managing board. BEM is one of the three banks stripped of cash in the 2014 fraud. Around one billion US dollars was stolen and hidden in offshore jurisdictions overall.

In the February 2019 elections the Shor Party secured a seat in Parliament for Denis Ulanov, who was in the party list.
   Political Affiliation 
   Private Function 
   Public Function 
   Career 
02.2019
Parliament
member
2011
Law firm of Ulanov Denis
2019
lawyer
2007
Legalarte
2013
managing partner
2001
Moldauditing
2007
senior legal adviser
2001
Triada-Holding
2008
head of the legal service
1998
Triada
2001
senior legal adviser
2016
member of the central permanent office
   Income 
2020
Total: 5.820.197,14 MDL
2019
Total: 4.149.119,16 MDL
2018
Total: 1.332.293,00 MDL
   Real Estate 
2019
Other real estate
Value: N/A
Area: 25 mp
Ownership: 100%
2018
Apartment
Value: 879.024,00 MDL
Area: 121,1 mp
Ownership: 100%
2018
Garage
Value: 91.628,00 MDL
Area: 86,3 mp
Ownership: 33,33%
2016 - 2019
Apartment
Value: 269.024,00 MDL
Area: 41,6 mp
Ownership: 100%
2016
Apartment
Value: 373.141,00 MDL
Area: 57,5 mp
Ownership: 100%
2016
Apartment
Value: 429.403,00 MDL
Area: 66,4 mp
Ownership: 100%
2016
Apartment
Value: 408.851,00 MDL
Area: 71,1 mp
Ownership: 100%
Owner: spouse
2016
Land
Value: 158.347,00 MDL
Area: 0,1285 ha
Ownership: 100%
Owner: spouse
2016 - 2018
Other real estate
Value: 19.446,00 MDL
Area: 10,5 mp
Ownership: 100%
2016
Other real estate
Value: 25.885,00 MDL
Area: 10 mp
Ownership: 100%
2016
Other real estate
Value: 31.432,00 MDL
Area: 8,5 mp
Ownership: 100%
2016
Other real estate
Value: 36.979,00 MDL
Area: 10,0 mp
Ownership: 100%
2016
Other real estate
Value: 311.477,00 MDL
Area: 70,9 mp
Ownership: 100%
Owner: spouse
2008
Rural land
Value: 13.101,00 MDL
Area: 0,0635 ha
Ownership: 100%
2007
Rural land
Value: 12.379,00 MDL
Area: 0,06 ha
Ownership: 100%
   Mobile Assets 
2020
Car
Mazda CX5
Value: 691.213,20 MDL
2019
Car
Mercedes GLS400
Value: N/A
2019
Motorcycle
Honda CB650R
Value: 174.550,00 MDL
Owner: spouse
2017
Car
Suzuki SX4-S-Cross
Value: 207.906,00 MDL
Owner: spouse
2017
Car
VAZ 2101
Value: 5.000,00 MDL
2017 - 2018
Car
Toyota Highlander
Value: 582.136,80 MDL
Owner: spouse
2017 - 2019
Car
Mazda CX5
Value: 665.299,20 MDL
Owner: spouse
2015 - 2018
Motorcycle
KTM Duke 690
Value: 92.000,00 MDL
Owner: spouse
   Bank Accounts 
 Total: 92,57 EUR
50.481,51 MDL
0,44 USD
   Loans (Taken) 
2018 - 2020
  Ulanov Denis
(15,8% )
40.000,00 EUR
BT Leasing MD SRL   
2018 - 2023
  Denis Ulanov
(16,76% )
97.000,00 USD
Prime Capital   
   Investigations 
   Documents 
  back to top  
 Constantin Botnari 
 politician 
 Chiril Motpan 
 politician 
 Alla Dolinta 
 politician 
Copyright © 2019 Rise Moldova
Comunitate de jurnaliști, programatori și activiști.
   Connections 
member of the central permanent office
DEVIMO SRL
associate (100%)
Klassika Asigurari
member of the Board of Directors
LEGALARTE SRL
associate (50%)
PACESAVA SRL
associate (8,17%)