photo

Hordiienko Denys Hennadiiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Scientific and Production Complex of Gas Turbine Building "Zorya - Mashproekt", Head
Scoring of unexplained wealth risk
2.46
risks
  1. overall amount of cash owned by declarant and family members is 2 382 705,15 UAH

  2. amount of luxury cars - 1

  3. Income from the teaching and creative activities, and/or part-time work is 8 700 346,00 UAH, that constitutes 42,96% of declarant's overall income (20 254 262,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Науково-виробничий комплекс газотурбобудування "Зоря"-"Машпроект" , Генеральний Директор (candidate)

20 134 528,00 119 734,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 27 600,00
2018 Cash 24 500,00 55 800,00 13 000,00
2018 Other 825 741,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 622.0 sq. m (1) 160.0 sq. m (1) 339.2 sq. m (5) 226.9 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • Mini One Cabrio 2015
  • Subaru XV 2018
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
Bank customer
14305909 Bank customer
icon
Documents
other spellings of name

Gordijenko Denis Gennadijovič

Hordijenko Denys Hennadijovyč

Hordijenko Denys Hennadijowytsch

Gordienko Denis Gennadievich

Gordìênko Denis Gennadìjovič

Gordienko Denis Gennadevich

Gordienko Denis Gennadievič

Gordienko Denis Gennad'yevich

Hordiienko Denys Hennadiiovych

Гордиенко Денис Геннадьевич

Hordiyenko Denys Hennadiyovych

Gordiienko Denys Gennadiiovych

Gordijenko Denis Gennadijovich

Гордиенко Денис Геннадиевич

Gordienko Denis Gennad'evich

Hordiienko Denys Hennadiyovytch

Hordiyenko Denys Hennadijovych

Hordiyenko Denȳs Hennadiĭovȳch

Gordienko Denis Gennad′evič

Gordienko Denis Gennad′evich

Gordiienco Denys Gennadiiovych