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Vlasenko Andrii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC "State Food and Grain Corporation of Ukraine", Acting Head
Scoring of unexplained wealth risk
4.75
risks
  1. overall amount of cash owned by declarant and family members is 8 944 232,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 13 857 371,20 UAH, that in 81.5831 times exceeds income of 169 856,00 UAH declared for the corresponding year

  3. the declared expenditures is 1 059 780,00 UAH, that constitutes 416,72% of overall income of declarant (254 314,00 UAH)

  4. overall value of the property and assets 17 327 113,40 UAH exceeds income 254 314,00 UAH in 68.1328 times

  5. 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДП УКРЛІКТРАВИ Миколаївська обласна рада, Директор/Депутат Миколаївської обласної ради

10 732,99 44 726,62
2018

ДП "УКРЛІКТРАВИ" /Миколаївська обласна рада, Директор/Депутат Миколаївської обласної ради

9 103,41
2017

Миколаївська обласна рада, Депутат Миколаївської обласної ради

21 589,72 24 899,59 36 828,55
2016

Миколаївська обласна рада, Депутат Миколаївської обласної ради (candidate)

766,99 5 479,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 403,00
2019 Cash 303 000,00 15 000,00
2019 Other
2018 Deposits
2018 Cash 221 000,00 53 000,00 102 000,00
2018 Other
2017 Deposits
2017 Cash 260 000,00 58 000,00 110 000,00
2017 Other
2016 Deposits
2016 Cash 300 000,00 64 000,00 120 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 651 529,00
2018 UAH 169 092,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 963.0 sq. m (1) 1400.0 sq. m (1) 331.8 sq. m (2)
2018 963.0 sq. m (1) 1400.0 sq. m (1) 331.8 sq. m (2)
2017 963.0 sq. m (1) 212.8 sq. m (1)
2016 963.0 sq. m (1) 212.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW X5 2019
2018
2017
  • Land Rover Discovery 2011
2016
  • BMW X-5 2014
  • Land Rover Discovery 2011
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Career:
Period Position
Nov. 12, 2020 — PJSC "State Food and Grain Corporation of Ukraine", Acting Head
Dec. 22, 2016 — till Oct. 13, 2020 State Enterprise Ukrliktravy, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
other spellings of name

Vlasenko Andrij Volodimirovich

Vlasenko Andrij Volodimirovič

Vlasenko Andrìj Volodimirovič

Vlasenko Andrej Vladimirovič

Vlasenko Andrej Vladimirovich

Vlasenko Andrij Volodymyrovych

Wlasenko Andrij Wolodymyrowytsch

Vlasenko Andrey Vladimirovich

Vlasenco Andrii Volodymyrovych

Vlasenko Andriy Volodymyrovytch

Vlasenko Andriy Volodymyrovych

Власенко Андрей Владимирович

Vlasenko Andrei Vladimirovich

Vlasenko Andrejj Vladimirovich

Vlasenko Andrij Volodymyrovyč

Vlasenko Andrii Volodymyrovych

Vlasenko Andriĭ Volodȳmȳrovȳch