Наші розслідування
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
-
declared presents of 10 690 492,00 UAH
-
overall amount of cash owned by declarant and family members is 2 015 779,08 UAH
-
cash declared in the very first electronic asset declaration available in the system is 11 703 780,40 UAH, that in 22.0637 times exceeds income of 530 453,00 UAH declared for the corresponding year
-
in the current declaration, overall value of declared movable property, real estate and cash is 45 173 539,08 UAH, that is in 6.4731 times exceeds the declared amount in previous declaration (6 978 660,56 UAH)
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Poroshenko Petro Oleksiiovych
|
father | — | |
| mother | — | ||
| son | — | ||
| wife | — | ||
|
Poroshenko Oleksii Ivanovych
|
grandfather | — | |
| daughter | — | ||
| grandfather | — |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Верховна рада України, Народний депутат України |
11 524 264,00 | — | 768 697,00 |
| 2017 |
Верховна рада України, Народний депутат України |
499 120,00 | 43 254,00 | 88 521,00 |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
322 812,00 | 1 088 597,00 | — |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
157 771,00 | 2 112 682,00 | — |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
157 771,00 | 2 112 682,00 | — |
| 2015 |
Верховна рада України, Народний депутат України |
157 771,00 | 372 682,00 | — |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
123 174,65 | 1 292 738,89 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | 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 of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 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 |
|---|---|---|
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2015 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
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 | |
|---|---|---|---|
| 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