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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
1.09
risks
  1. amount of luxury cars - 1

  2. 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

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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
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
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,
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
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Real estate:
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)
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Vehicles:
Year Declarant Family
2018
  • Mini One Cabrio 2015
  • Subaru XV 2018
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Career:
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Bank accounts:
Bank Taxpayer's number Status
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