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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
2.62
risks
  1. overall amount of cash owned by declarant and family members is 2 168 360,68 UAH

  2. overall value of the property and assets 9 378 766,68 UAH exceeds income 854 434,00 UAH in 10.9766 times

  3. amount of luxury cars - 1

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

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Connections to individuals
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Connections to legal entities
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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

Державне підприємство Научно-Виробничий Комплекс Газотурбобудування Зоря-Машпроект, Генеральний Директор

26 231,78 9 828,48
2018

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

726 309,57 4 319,15
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 114 690,00
2019 Cash 24 200,00 44 500,00
2019 Other 825 741,00
2018 Deposits 27 600,00
2018 Cash 24 500,00 55 800,00 13 000,00
2018 Other 825 741,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 622.0 sq. m (1) 160.0 sq. m (1) 191.9 sq. m (3) 213.6 sq. m (1)
2018 622.0 sq. m (1) 160.0 sq. m (1) 339.2 sq. m (5) 226.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MINI One Cabrio 2015
  • Subaru XV 2018
2018
  • Mini One Cabrio 2015
  • Subaru XV 2018
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
Bank customer
14305909 Bank customer
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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