

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 |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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cash declared in the very first electronic asset declaration available in the system is 14 225 942,80 UAH, that in 26.8185 times exceeds income of 530 453,00 UAH declared for the corresponding year
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overall value of the property and assets 54 865 603,31 UAH exceeds income 5 318 115,00 UAH in 10.3167 times
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
Beneficial owner | 1024800832957 | ||
Beneficial owner | B223662 | ||
Beneficial owner | 1054800244290 | ||
Beneficial owner | 690667393 | ||
Beneficial owner | 140516933 | ||
Beneficial owner | HE335812 | ||
Beneficial owner | 01-09-269570 | ||
Beneficial owner | 62106430 | ||
Beneficial owner | 01-09-730072 | ||
Beneficial owner | KRS0000023285 | ||
Beneficial owner | 32571490 | ||
Beneficial owner | 00382013 | ||
Beneficial owner | 01553327 | ||
Beneficial owner | 37784340 | ||
Beneficial owner | 33372308 | ||
Beneficial owner | 23163839 | ||
Beneficial owner | 31953813 | ||
Beneficial owner | 39260338 | ||
Beneficial owner | 30851483 | ||
Beneficial owner | 03374764 | ||
Beneficial owner | 38717170 | ||
Beneficial owner | 32616426 | ||
Beneficial owner | 00382191 | ||
Beneficial owner | 00418018 | ||
Beneficial owner | 33781896 | ||
Beneficial owner | 33143011 | ||
Beneficial owner | 43216866 | ||
Beneficial owner | 00383372 | ||
Beneficial owner | 01553054 | ||
Beneficial owner | 40316488 | ||
Beneficial owner | 31953808 | ||
Beneficial owner | 42526177 | ||
Beneficial owner | 38307757 | ||
Beneficial owner | 34325039 | ||
Beneficial owner | 40297607 | ||
Beneficial owner | 39528609 | ||
Beneficial owner | 35808961 | ||
Beneficial owner | 42847648 | ||
Beneficial owner | 38687178 | ||
Beneficial owner | 35398349 | ||
Beneficial owner | 31563604 | ||
Beneficial owner | 39627303 | ||
Beneficial owner | 24093503 | ||
Beneficial owner | 34717491 | ||
Beneficial owner | 01553439 | ||
Beneficial owner | 31033099 | ||
Beneficial owner | 37984318 | ||
Beneficial owner | 34508614 | ||
Beneficial owner | 32395764 | ||
Beneficial owner | 30404368 | ||
Beneficial owner | 03770158 | ||
Beneficial owner | 00382125 | ||
Beneficial owner | 22873987 | ||
Beneficial owner | 42059235 | ||
Beneficial owner | 41761883 | ||
Beneficial owner | 34009446 | ||
Beneficial owner | 43191318 | ||
Beneficial owner | 33894121 | ||
Beneficial owner | 39723515 | ||
Beneficial owner | 35419410 | ||
Beneficial owner | 25392188 | ||
Beneficial owner | 22344390 | ||
Beneficial owner | 36252002 |
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 | — |
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 |
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 | — | — | — | — | — | — | ||
2019 | Deposits | 168 639,00 | 1 247 224,00 | 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 | — | — |
Financial liabilities

Gifts, prizes, winnings:
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) |
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) | — |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 |
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— |
2019 |
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2018 |
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2017 |
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— |
2016 |
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2015 |
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2015 |
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2015 |
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2014 |
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investigation

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 |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
client of the bank |
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client of the bank |
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21685485 | Bank customer |
|
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14305909 | Bank customer |
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35810511 | Bank customer |
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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