Parfenenko Dmytro Mykolaiovych

Parfenenko Dmytro Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Property Fund of Ukraine, First Deputy Head of the State Property Fund of Ukraine - Member of the Board
Date of dismissal
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Connections to individuals
Name Type of connection Period
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships


Cherkasyoblenergo PJSC , Member of the Supervisory Board

business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships
business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships


Turboatom JSC , Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships
business relationships


Kherson Teploelektrocentral JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships


Turboatom JSC , Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships


Turboatom JSC , Deputy Chairman of the Board

business relationships
business relationships
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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

Фонд державного майна України, перший заступник Голови Фонду

19 406,31
2018

Фонд державного майна України, перший заступник Голови Фонду

18 172,31
2017

Фонд державного майна України, перший заступник Голови Фонду

41 756,32 24 899,59
2016

Фонд державного майна України, перший заступник Голови Фонду

9 368,76
2015

Фонд державного майна України, перший заступник Голови Фонду

6 268,71
2015

Фонд державного майна, перший заступник голови фонду державного майна україни

6 268,71 Not applicable
2014

Фонд державного майна, перший заступник голови фонда державного майна україни

12 470,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 86 031,00
2018 Cash
2018 Other
2017 Deposits 174 225,00
2017 Cash
2017 Other
2016 Deposits 579 445,00
2016 Cash
2016 Other
2015 Deposits 721 538,00
2015 Cash
2015 Other
2015 Deposits 721 537,70
2014 Deposits 566 172,25
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 45 373,00
2018 UAH UAH
2017 UAH 155 254,00
UAH
2016 UAH 30 088,00
UAH
2015 UAH UAH
2015 UAH 20 000,00
UAH
2014 UAH 15 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014 20,54
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1209.0 sq. m (2) 144.8 sq. m (2) 13.8 sq. m (1)
2018 1209.0 sq. m (2) 144.8 sq. m (2) 13.8 sq. m (1)
2017 1209.0 sq. m (2) 144.8 sq. m (2) 13.8 sq. m (1)
2016 1209.0 sq. m (2) 144.8 sq. m (2) 13.8 sq. m (1)
2015 1209.0 sq. m (2) 144.8 sq. m (2) 13.8 sq. m (1)
2015 1200.0 sq. m (1) 72.0 sq. m (1) 13.8 sq. m (1)
2014 1200.0 sq. m (3) 36.0 sq. m (1) 13.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21063 1993
  • MERCEDES-BENZ S 550СЕДАН-В 2008
2018
  • ВАЗ 21063 1993
  • MERCEDES-BENZ S 550СЕДАН-В 2008
2017
  • ВАЗ 21063 1993
  • MERCEDES-BENZ S 550СЕДАН-В 2008
2016
  • ВАЗ 21063 1993
  • LEXUS LS 460 2010
2015
  • ВАЗ 21063 1993
  • LEXUS LX 460 2010
2015
  • ВАЗ 2106 обєм: 1600 куб. см. 1993
  • Lexus LS-460 обєм: 4.6 куб. см. 2010
2014
  • Lexus LS 460 4. 6 л 2010
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Career:
Period Position
April 18, 2017 — till Dec. 20, 2017 State Property Fund of Ukraine, Acting Chairman of the State Property Fund of Ukraine
Jan. 1, 2015 — till Dec. 31, 2017 Turboatom JSC, Chairman of Supervisory Board
June 20, 2014 — till May 2015 State Property Fund of Ukraine, Acting Head of the State Property Fund of Ukraine - First Deputy Head
June 2014 — till Feb. 5, 2020 State Property Fund of Ukraine, First Deputy Head of the State Property Fund of Ukraine - Member of the Board
May 12, 2007 — till Aug. 17, 2018 MCC "Dniprovsky Machine building Plant", Chairman of Supervisory Board
March 18, 2004 — till March 31, 2016 Private Joint Stock Company UKRPAPIRPROM, Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Parfenenko Dmytro Mykolayovytch

Parfenenko Dmitry Mykolaiovych

Parfenenko Dmitri Nikolaevich

Parfenenko Dmytro Mykolayovych

Parfenenko Dmitrijj Nikolaevich

Parfenenko Dmytro Mykolajovyč

Parfenenko Dmytro Mykolajovych

Parfenenko Dmitrii Nikolaevich

Parfenenko Dmytro Mykolaiovych

Parfenenko Dmitriy Nikolaevich

Parfenenko Dmȳtro Mȳkolaĭovȳch

Parfenenko Dimitry Nikolaevich

Parfenenko Dmitro Mikolajovich

Парфененко Дмитрий Николаевич

Parfenenco Dmytro Mycolaiovych

Parfenenko Dmitro Mikolajovič

Parfenenko Dmitrij Nikolaevič

Parfenenko Dmytro Mykolajowytsch

Parfenenko Dmitry Nikolaevich

Parfenenko Dimitry Mykolaiovych

Parfenenko Dmitrij Nikolaevich