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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
3.61
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. 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

  3. 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

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Connections to individuals
Name Type of connection Period


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

father —
Income and assets declaration, 2011

mother —

son —
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016


Agrohub Benchmarking LLC , Beneficial owner

wife —
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016


PJSC CNCIF PRIME ASSETS CAPITAL , Head of the Supervisory Board

grandfather —

daughter —
Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016


LLC ASSOCIATION KRAHMALOPRODUKT , Head

grandfather —
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Connections to legal entities
Name Type of connection Code
Russian Federation

LCF ROSHEN

 Beneficial owner 1024800832957
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Luxembourg

L-1273

 Beneficial owner B223662
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Russian Federation

ROSHEN

 Beneficial owner 1054800244290
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Belarus

Товариство з обмеженою відповідальністю "Рошен-Бел"

 Beneficial owner 690667393
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Lithuania

Uzdaroji akcine bendrove "ROSHEN"

 Beneficial owner 140516933
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Cyprus

CEE Confectionery Investments Limited

 Beneficial owner HE335812
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Hungary

Bonbonetti Choco Edesipari Korlatolt Felelossegu Tarsasag

 Beneficial owner 01-09-269570
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Netherlands

Roshen Europe B.V.

 Beneficial owner 62106430
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Hungary

Bonbonetti Kereskedelmi es Szolgaltato Korlatolt Felelossegu Tarsasag

 Beneficial owner 01-09-730072
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Poland

Roshen-Polska

 Beneficial owner KRS0000023285
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Agrofirm "Ivankivtsi" llc

 Beneficial owner 32571490
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "vkf"

 Beneficial owner 00382013
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "Realexpert"

 Beneficial owner 01553327
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen World" llc

 Beneficial owner 37784340
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Mas-agro" llc

 Beneficial owner 33372308
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

LLC Central European Confectionery Company

 Beneficial owner 23163839
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Group Agroprodinvest" llc

 Beneficial owner 31953813
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen-Lviv" llc

 Beneficial owner 39260338
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PE vkf "Delta"

 Beneficial owner 30851483
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "Kryzhopil Sugar Plant"

 Beneficial owner 03374764
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Milk Trans" llc

 Beneficial owner 38717170
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "Intercorn"

 Beneficial owner 32616426
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "Confectionary Factory "Roshen"

 Beneficial owner 00382191
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PJSC "Roshen"

 Beneficial owner 00418018
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Limited Liability Company "Trading House" Intercorn"

 Beneficial owner 33781896
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "pk "Podillya"

 Beneficial owner 33143011
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

ТОВ "КАСТОР ІНЖИНІРИНГ"

 Beneficial owner 43216866
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PJSC "Dniprovskiy kpk"

 Beneficial owner 00383372
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "Ukroptkulttovary"

 Beneficial owner 01553054
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen-Dnipro" llc

 Beneficial owner 40316488
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"upi-agro" llc

 Beneficial owner 31953808
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Kryazh and K Plus LLC

 Beneficial owner 42526177
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Interstarch Ukraine" llc

 Beneficial owner 38307757
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Vkhp #2" llc

 Beneficial owner 34325039
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen-Kharkiv" llc

 Beneficial owner 40297607
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen-Volyn" llc

 Beneficial owner 39528609
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Relable" llc

 Beneficial owner 35808961
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Roshen Art Trade LLC

 Beneficial owner 42847648
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Roshen-Podillya LLC

 Beneficial owner 38687178
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Candy" llc

 Beneficial owner 35398349
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Agrofirm Dniproagrolan" llc

 Beneficial owner 31563604
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen-Zodiak" llc

 Beneficial owner 39627303
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

SE "td kkf"

 Beneficial owner 24093503
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Confectionary Company "Roshen" llc

 Beneficial owner 34717491
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PrJSC "Ukroptbakalia"

 Beneficial owner 01553439
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Limited Liability Company "ukrprominvest-trading"

 Beneficial owner 31033099
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen De Luxe" llc

 Beneficial owner 37984318
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Yurkovetske LLC

 Beneficial owner 34508614
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Distributing Center "Plus" llc

 Beneficial owner 32395764
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"td "starch product" llc

 Beneficial owner 30404368
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

LLC Progres-NT

 Beneficial owner 03770158
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PJSC Kiev confectionery factory Roshen

 Beneficial owner 00382125
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

SE "Iziuminka"

 Beneficial owner 22873987
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Lab 51 LLC

 Beneficial owner 42059235
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

ROSHEN-STOLUZYA, LLC

 Beneficial owner 41761883
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

LLC Food Company Zorya Podillya

 Beneficial owner 34009446
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

ТОВ "ПРАЙМ ІНВЕСТМЕНТС"

 Beneficial owner 43191318
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
Ukraine

"Piskivskiy Glass Plant" llc

 Beneficial owner 33894121
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen-Kherson" llc

 Beneficial owner 39723515
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Pravoberezhne" llc

 Beneficial owner 35419410
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Subsidiary Confectionery Corporation Roshen

 Beneficial owner 25392188
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Roshen Exclusive" llc

 Beneficial owner 22344390
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

"Brassika-2010" llc

 Beneficial owner 36252002
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
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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
Show all
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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
Link
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Bank accounts:
Bank Taxpayer's number Status
France

SOCIETE GENERALE

 client of the bank
Switzerland

ROTHSCHILD BANK AG

 client of the bank

"Citibank" llc

 21685485 Bank customer

PJSC Raiffeisen Bank Aval

 14305909 Bank customer

PJSC INTERNATIONAL INVESTMENT BANK

 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