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Bondarenko Oleksii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Publishing House "Veselka", Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Національне видавництво дитячої літератури Веселка, директор

4 434,00 6 005,58
2018

Національне видавництво дитячої літератури "Веселка", директор

2 415,37 5 854,62
2017

Національне видавництво дитячої літератури "Веселка", директор

1 070,04 7 683,30
2016

National Publishing House of Children Literature "Veselka", Director

1 039,91 7 943,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 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 2795.0 sq. m (4) 137.0 sq. m (1) 270.2 sq. m (4) 80.0 sq. m (1)
2018 2795.0 sq. m (4) 137.0 sq. m (1) 270.2 sq. m (4) 80.0 sq. m (1)
2017 2795.0 sq. m (4) 137.0 sq. m (1) 270.2 sq. m (4) 80.0 sq. m (1)
2016 2545.0 sq. m (3) 137.0 sq. m (1) 270.2 sq. m (4) 80.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Subaru Legacy Outback 2004
  • Nissan Juke 2017
2018
  • Subaru Legacy Outback 2004
  • Nissan Juke 2017
2017
  • Subaru Legacy Outback 2004
  • Nissan Juke 2017
2016
  • Subaru Legacy Outback 2004
  • Mitsubishi Outlander 2008
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Career:
Period Position
— till July 14, 2021 Publishing House "Veselka", Head
other spellings of name

Bondarenko Oleksij Oleksandrovič

Bondarenko Oleksiy Oleksandrovytch

Bondarenko Olexii Olexandrovych

Bondarenko Aleksej Aleksandrovič

Bondarenko Aleksei Aleksandrovich

Bondarenko Aleksej Aleksandrovich

Bondarenko Alexey Alexandrovich

Bondarenko Aleksejj Aleksandrovich

Бондаренко Алексей Александрович

Bondarenko Oleksij Oleksandrowytsch

Bondarenko Aleksey Aleksandrovich

Bondarenco Olecsii Olecsandrovych

Bondarenko Oleksìj Oleksandrovič

Bondarenko Oleksiy Oleksandrovych

Bondarenko Oleksij Oleksandrovich

Bondarenko Oleksij Oleksandrovyč

Bondarenko Oleksii Oleksandrovych

Bondarenko Oleksij Oleksandrovych

Bondarenko Oleksiĭ Oleksandrovȳch