Poroshenko Oleksii Petrovych

Poroshenko Oleksii Petrovych

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
2.62
risks
  1. declared presents of 10 690 492,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 13 218 157,00 UAH, that in 24.9186 times exceeds income of 530 453,00 UAH declared for the corresponding year

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

Верховна рада України, Народний депутат України

46 287,40 178 156,65
2018

Верховна рада України, Народний депутат України

415 712,91 27 729,08
2017

Верховна рада України, Народний депутат України

17 754,12 1 538,58 3 148,77
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

11 871,64 40 033,91
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

6 563,20 87 886,55
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

6 563,20 87 886,55
2015

Верховна рада України, Народний депутат України

6 563,20 15 503,39
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

7 783,50 81 689,15 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 168 639,00 419 071,00 93 854,00 GBP 224,00
2019 Cash 205 600,00 12 000,00 10 200,00
2019 Other
2018 Deposits 230 625,00 4 877,00 9 350,00 340 426,00 106 468,00 GBP 220,00
2018 Cash 152 400,00 14 700,00 19 200,00 152 400,00 14 700,00 19 200,00
2018 Other
2017 Deposits 108 613,00 3 222,00 27 448,00 381 787,00 115 849,00 GBP 220,00
2017 Cash 213 700,00 41 900,00 65 500,00 213 700,00 41 900,00 65 500,00
2017 Other
2016 Deposits 27 729,00 11 941,00 304 859,00 138 879,00 GBP 435,00
2016 Cash 317 200,00 95 600,00 82 100,00 317 200,00 95 600,00 82 100,00
2016 Other
2015 Deposits 31 592,00 205 240,00 15 011,00 229 968,00 137 742,00
2015 Cash 187 000,00 141 000,00 88 000,00 187 000,00 141 000,00 88 000,00
2015 Other
2015 Deposits 15 011,00 229 968,00 205 240,00 137 742,00
2015 Cash 187 000,00 141 000,00 88 000,00 187 000,00 141 000,00 88 000,00
2015 Other
2015 Deposits 34 044,00 205 261,00 15 011,00 GBP 4,00
229 968,00 137 742,00
2015 Cash 187 000,00 141 000,00 88 000,00 187 000,00 141 000,00 88 000,00
2015 Other
2014 Deposits 1 719,33 31 005,83
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH EUR 25 871,00
2015 UAH EUR 31 345,00
2015 UAH EUR 31 345,00
2015 UAH EUR 31 345,00
2014 UAH 70 116,72
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 385 636,39
2017
2016
2015
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 33196.0 sq. m (1) 827.2 sq. m (1) 80.66 sq. m (1) 178.5 sq. m (1)
2018 33196.0 sq. m (1) 827.2 sq. m (1) 80.66 sq. m (1) 178.5 sq. m (1)
2017 80.66 sq. m (1) 178.5 sq. m (1)
2016 80.66 sq. m (1) 178.5 sq. m (1)
2015 80.66 sq. m (1) 178.5 sq. m (1)
2015 80.66 sq. m (1) 178.5 sq. m (1)
2015 80.66 sq. m (1) 178.5 sq. m (1)
2014 259.16 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW 320i Cabrio 2011
  • ГАЗ 14 1981
2018
  • Land Rover Discovery 4 2013
  • BMW 320i Cabrio 2011
  • ГАЗ 14 1981
2017
  • Land Rover Discovery 4.0 2013
  • BMW 320i Cabrio 2011
  • ГАЗ 14 1981
2016
  • Land Rover Discovery 4.0 2013
  • BMW 320i Cabrio 2011
  • ГАЗ 14 1981
2015
  • Land Rover Discovery 4.0 2013
  • BMW 320i Cabrio 2011
  • ГАЗ 14 1981
2015
  • Land Rover Discovery 4.0 2013
  • BMW 320i Cabrio 2011
  • ГАЗ 14 1981
2015
  • Land Rover Discovery 4.0 2013
  • BMW 320i Cabrio 2011
  • ГАЗ 14 1981
2014
  • BMW 320i Cabrio 1995 куб.см, 330 кВт 2011
  • Land Rover Discovery 4.0 2993 куб.см 2013
  • ГАЗ 14 5530 куб.см 1981
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investigation
Експрезидент України Петро Порошенко перереєстрував частину своєї кондитерської бізнесімперії “Рошен” на старшого сина Олексія. Інформація про це є у проекті Центру протидії корупції (ЦПК) “Відкритий реєстр національних публічних діячів”.
Наші розслідування
Порошенко почав переписувати кондитерський бізнес на сина
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Bank accounts:
Bank Taxpayer's number Status
21685485 Bank customer
14305909 Bank customer
35810511 Bank customer
other spellings of name

Porošenko Oleksij Petrovič

Poroshenko Aleksey Petrovich

Poroschenko Oleksij Petrowytsch

Poroshenko Oleksii Petrovych

Porošenko Aleksej Petrovič

Poroshenko Oleksij Petrovych

Poroshenko Aleksejj Petrovich

Poroshenko Aleksei Petrovich

Poroshenko Oleksiy Petrovych

Poroshenko Aleksej Petrovich

Porochenko Oleksiy Petrovytch

Poroshenko Oleksij Petrovich

Poroshenko Alexey Petrovich

Poroshenco Olecsii Petrovych

Poroshenko Olexii Petrovych

Porošenko Oleksij Petrovyč

Порошенко Алексей Петрович

Poroshenko Oleksiĭ Petrovȳch

Porošenko Oleksìj Petrovič