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 based on 2019 annual asset declaration
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 1 558 658,38 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 27 889 665,00 UAH, that in 52.5771 times exceeds income of 530 453,00 UAH declared for the corresponding year

  4. overall value of the property and assets 93 172 237,64 UAH exceeds income 5 318 115,00 UAH in 17.5198 times

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Connections to individuals
Name Type of connection Period
father
mother
son
wife
grandfather
daughter
grandfather
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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
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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
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
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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
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)
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
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
client of the bank
client of the bank
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