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Poroshenko Petro Oleksiiovych

Poroshenko Petro Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth Sept. 26, 1965
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Profiles in social networks Facebook, Twitter
Other websites Wikipedia
Last profile update: Aug. 29, 2019

Career:

Connections:

Income declaration:

Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018 АДМІНІСТРАЦІЯ ПРЕЗИДЕНТА УКРАЇНИ, ПРЕЗИДЕНТ УКРАЇНИ 1 556 273 803,00 391 381,00 328 613 603,00
2017 ПРЕЗИДЕНТ УКРАЇНИ, КАНДИДАТ НА ПОСТ ПРЕЗИДЕНТА УКРАЇНИ (candidate) 16 303 874,00 635 412,00 21 195 269,00
2017 АДМІНІСТРАЦІЯ ПРЕЗИДЕНТА УКРАЇНИ, ПРЕЗИДЕНТ УКРАЇНИ 16 303 874,00 635 412,00 21 195 269,00
2016 Administration of President of Ukraine, President of Ukraine 12 295 570,00 75 000,00 25 142 615,00
2015 Administration of President of Ukraine, President of Ukraine 62 162 819,00 88 772,00 161 139 917,00
2015 President , President of Ukraine 62 162 819,00 88 772,00 Not applicable
2014 Presidential Administration, President of Ukraine 368 943 679,00 36 000,00 Not applicable
2013 Verkhovna Rada, MP of Ukraine, Member of the Verkhovna Rada Committee of the Verkhovna Rada of Ukraine on European Integration 51 837 681,00 52 319,00 Not applicable
2011 President , Candidate for President 86 605 481,00 41 157,00 Not applicable

Monetary assets:

Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 2 344 724,00 61 641 789,00 7 146,00 GBP 8 032,00
25 544,00 89,00 4 257,00
Cash 60 000,00 21 000,00
Other 9 301 000,00 3 430 000,00
2017 Deposits 25 501 548,00 96 156,00 4 279,00
Cash 60 000,00 21 000,00
Other 9 301 000,00 3 430 000,00
2017 Deposits 25 501 548,00 96 156,00 4 279,00
Cash 60 000,00 21 000,00
Other 9 301 000,00 3 430 000,00
2016 Deposits 80 780,00 26 984 454,00 9 885,00 GBP 393,00
115 170,00 4 300,00
Cash 180 000,00 60 000,00
Other 9 301 000,00 3 430 000,00
2015 Deposits 540 478,00 26 324 870,00 14 372,00 71 146,00 8 943,00
Cash 900 000,00 60 000,00
Other 9 301 000,00 3 850 000,00
2015 Deposits 563 729 802,00 305 647,00
2014 Deposits 451 925 060,00 124 586,00
2013 Deposits 114 014 623,00 105 438,00
2011 Deposits 192 262 500,00

Gifts, prizes, winnings:

Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
2015
2015
2014
2013
2011

Financial liabilities:

Year Declarant's total Household (family) total
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH EUR 11 700,00
2015 UAH UAH
2015 UAH 1 353 960,00
UAH 34 460,00
2014 UAH 1 500 000,00
UAH 40 130,00
2013 UAH 1 177 607,00
UAH 44 045,00
2011 UAH 18 736 836,00
UAH 57 215,00

Real estate of declarant and household (family):

Year Land Residential buildings Apartments Other real estate
2018
Declarant
1200.0 sq. m
7511.0 sq. m
5169.0 sq. m
6315.0 sq. m
1000.0 sq. m
33196.0 sq. m
Family
1875.0 sq. m
Declarant
82.15 sq. m
68.2 sq. m
134.06 sq. m
Family
80.66 sq. m
Declarant
2425.0 sq. m
1331.7 sq. m
Family
344.0 sq. m
24.0 sq. m
2017
Declarant
5169.0 sq. m
1200.0 sq. m
1000.0 sq. m
33196.0 sq. m
7511.0 sq. m
6315.0 sq. m
Family
1900.0 sq. m
Declarant
1331.7 sq. m
Declarant
134.06 sq. m
82.15 sq. m
68.2 sq. m
Family
80.66 sq. m
Declarant
2425.0 sq. m
35.3 sq. m
Family
344.0 sq. m
24.0 sq. m
2017
Declarant
1000.0 sq. m
1200.0 sq. m
5169.0 sq. m
33196.0 sq. m
7511.0 sq. m
6315.0 sq. m
Family
1900.0 sq. m
Declarant
1331.7 sq. m
Declarant
134.06 sq. m
82.15 sq. m
68.2 sq. m
Family
80.66 sq. m
Declarant
2425.0 sq. m
35.3 sq. m
Family
344.0 sq. m
24.0 sq. m
2016
Declarant
5169.0 sq. m
1000.0 sq. m
1200.0 sq. m
33196.0 sq. m
7511.0 sq. m
6315.0 sq. m
Family
1900.0 sq. m
Declarant
1331.7 sq. m
Declarant
134.06 sq. m
82.15 sq. m
68.2 sq. m
Family
80.66 sq. m
Declarant
2425.0 sq. m
35.3 sq. m
Family
344.0 sq. m
24.0 sq. m
2015
Declarant
5169.0 sq. m
1200.0 sq. m
1000.0 sq. m
33196.0 sq. m
7511.0 sq. m
6315.0 sq. m
Family
1900.0 sq. m
Declarant
1331.7 sq. m
Declarant
134.06 sq. m
82.15 sq. m
68.2 sq. m
Family
80.66 sq. m
Declarant
2425.0 sq. m
35.3 sq. m
Family
344.0 sq. m
24.0 sq. m
2015
Declarant
1000.0 sq. m
6315.0 sq. m
1200.0 sq. m
5169.0 sq. m
33169.0 sq. m
7511.0 sq. m
Family
2400.0 sq. m
Declarant
1331.7 sq. m
Declarant
134.06 sq. m
82.15 sq. m
68.2 sq. m
Family
80.66 sq. m
Declarant
35.5 sq. m
Family
29.0 sq. m
312.0 sq. m
2014
Declarant
1000.0 sq. m
6315.0 sq. m
1200.0 sq. m
5169.0 sq. m
33196.0 sq. m
Family
2400.0 sq. m
Declarant
1331.7 sq. m
Declarant
134.06 sq. m
82.15 sq. m
68.2 sq. m
Family
80.66 sq. m
Declarant
35.3 sq. m
Family
29.0 sq. m
312.0 sq. m
2013
Declarant
1000.0 sq. m
6315.0 sq. m
1200.0 sq. m
5387.0 sq. m
33196.0 sq. m
Family
2400.0 sq. m
Declarant
1331.7 sq. m
Declarant
134.06 sq. m
82.15 sq. m
68.2 sq. m
Family
80.66 sq. m
Declarant
35.3 sq. m
Family
29.0 sq. m
312.0 sq. m
2011
Declarant
1000.0 sq. m
1200.0 sq. m
6315.0 sq. m
Family
1900.0 sq. m
Declarant
68.2 sq. m
82.15 sq. m
134.06 sq. m
Family
80.66 sq. m
Declarant
35.3 sq. m
Family
29.0 sq. m
312.0 sq. m

Vehicles:

Year Vehicles
2018 Declarant
  • Mercedes-benz Vito 116 CDI 2010.0
Family
  • Jaguar XF 4/2 Lv8 2008.0
2017 Declarant
  • Mercedes-benz Vito 116 CDI 2010.0
Family
  • Jaguar XF 4/2 Lv8 2008.0
2017 Declarant
  • Mercedes-benz Vito 116 CDI 2010.0
Family
  • Jaguar XF 4/2 Lv8 2008.0
2016 Declarant
  • Bayliner 185 BR 2005
  • Mercedes-benz Vito 116 CDI 2010
Family
  • Jaguar XF 4/2 Lv8 2008
2015 Declarant
  • Bayliner 185 BR 2005
  • BMW F02/750Li xDrive 2011
  • Mercedes-benz Vito 116 CDI 2010
  • Range Rover SALLMAM 2011
Family
  • Jaguar XF 4/2 Lv8 2008
2015 Declarant
  • Mercedes-Benz Vito 2143 куб. см. 120 кВт 476.3 см 2010
  • BMW FO2/750 Li xDrive 4395 куб. см.,330 кВт ,521.2 см 2011
  • Range Rover Sallman 4367 куб. см.,249.34 кВт ,483.8 см 2011
  • Bayliner 185 3000 куб. см.,99.29 кВт ,550 см
Family
  • Jaguar XF 4196 куб. см. 219 кВт 496.1 см 2008
2014 Declarant
  • Mercedes-Benz Vito 116 CDI, 2143 куб. см., 120 кВт , 476.3 см 2010
  • BMW F02 /750 Li xDrive, 4395 куб. см., 330 кВт , 521.2 см 2011
  • Bayliner 185 BR 3000 куб. см.,99.29 кВт ,550 см
Family
  • Jaguar XF 4 /2 Lv8, 4196 куб. см., 219 кВт , 496.1 см 2008
2013 Declarant
  • Mercedes-Benz Vito 116 CDI, 2143 куб. см.,120 кВт ,476.3 см 2010
  • BMW F02 4395 куб. см.,330 кВт ,571.2 см 2011
  • ВАЗ 2108 1288 куб. см.,49.8 кВт ,400.6 см 1990
  • Bayliner 185R 3000 куб. см. 99.3 кВт 550 см
  • ПРП МЗ причіп,250 см 2005
Family
  • Jaguar XF 4196 куб. см.,219 кВт ,496.1 см 2008
2011 Declarant
  • Mercedes-Benz Vito 116 CDI 2143 см3, 120 кВт, 476.3 см 2010
  • Bayliner 185BR 3000 см3, 99,29 кВт, 550 см 2005
Family
  • BMW 320i Cabrio 1995 4395 см3, 330 кВт, 521,2 см 2011
  • Jaguar XF 4.2 Lv 8 4196 см3, 219 кВт, 496.1 см 2008

Assets:

The investigation of the "Schemes" program from 25.12.2014 discovered more than a hectare of land in an elite district of Kyiv, which was donated by the Kyiv city council to the ownership of structure associated with Petro Poroshenko.

Documents and sources

Extracts from Business Register

business-registry-CENTRAL-EUROPEAN CONFECTIONERY COMPANY-05.08.2018-UA
business-registry-ROSHEN RU-05.08.2018-RU

Orders on termination of employment

УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №366_2016 звільнення Ложкіна з посади голови АП

Decisions

Указ президента про призначення Косюка на посаду першого заступника глави АП

Other documents

банк Порошенка-НБУ
Список радників президента Петра Порошенка станом на липень 2017 року
Макар Пасенюк_ Инвестбанкиром Порошенко меня называют те, кому эта формулировка выгодна (Часть І)
Макар Пасенюк_ Я ни у кого ничего не отжимаю
ICU - Всі угоди.pdf
УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №532_2014 — Офіційне інтернет-представництво Президента України
УКАЗ ПРЕЗИДЕНТА УКРАЇНИ №367_2016 — призначення Ложкіна радником
PJSC CNVCIF Kondyterinvest
ТОВ "ЦЄКК"
Бенефіціари Міжнародного інвестиційного банку (Порошенко)
МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК ( БАНК ПОРОШЕНКА)
ЗНКІФ Прайм Ессетс Кепітал
РОШЕН власики
PJSC Kiev confectionery factory Roshen
Roshen Europe B.V.
ICU letter Poroshenko
Source of funds Poroshenko
Prime Asset Partners Ltd.