Petrenko Pavlo Dmytrovych

Petrenko Pavlo Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chernivtsi
Last position Ministry of Justice of Ukraine, Minister
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 32 435 691,43 UAH

  2. overall value of the property and assets 41 274 999,94 UAH exceeds income 1 094 361,00 UAH in 37.7161 times

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

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Connections to individuals
Name Type of connection Period
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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

Міністерство юстиції України, Міністр юстиції України

46 186,07
2018

Міністерство юстиції України, Міністр юстиції України

85 215,88
2017

Міністерство юстиції України, Міністр юстиції України

154 838,54
2016

Ministry of Justice of Ukraine, Minister of Justice of Ukraine

94 258,94
2015

Ministry of Justice of Ukraine, Minister of Justice of Ukraine

158 409,88 41 599,52
2015

Cabinet of Ministers of Ukraine, Minister of Justice of Ukraine

158 409,88 Not applicable
2014

Ministry of Justice of Ukraine , Minister of Justice of Ukraine

100 231,34 Not applicable
2013

Ministry of Justice of Ukraine , Minister

364 642,30 0,00 Not applicable
2012

Cabinet of Ministers of Ukraine , Minister of Justice of Ukraine

202 219,25 Not applicable
2011

Cabinet of Ministers of Ukraine , Minister of Justice of Ukraine

114 307,08 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 105 484,00 297 528,00 353,00
2019 Cash 750 000,00 1 023 150,00 80 000,00
2019 Other
2018 Deposits 2 226 433,00 997 281,00 353,00
2018 Cash 350 000,00 80 000,00
2018 Other
2017 Deposits 2 129 751,00 996 826,00 353,00
2017 Cash 100 000,00 465 000,00 80 000,00
2017 Other
2016 Deposits 3 241,00 1 051 720,00 353,00
2016 Cash 100 000,00 465 000,00 80 000,00
2016 Other
2015 Deposits 267,00 1 033 444,00 1 903,00
2015 Cash 870 000,00 505 000,00 84 000,00
2015 Other
2015 Deposits 24 853 500,00
2014 Deposits 15 518 428,00
2013 Deposits 8 805 222,00
2012 Deposits 6 394 400,00
2011 Deposits 3 512 628,00
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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
2015 UAH UAH
2015 UAH 1 000 000,00
UAH
2014 UAH 24 886,00
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 30497.0 sq. m (2) 211.3 sq. m (2)
2018 30497.0 sq. m (2) 211.3 sq. m (2)
2017 30497.0 sq. m (2) 211.3 sq. m (2)
2016 30497.0 sq. m (2) 169.8 sq. m (2)
2015 30497.0 sq. m (2) 207.1 sq. m (2)
2015 29748.5 sq. m (2) 207.1 sq. m (2)
2014 35760.0 sq. m (4) 748.5 sq. m (1) 144.3 sq. m (1)
2013 9660.0 sq. m (3) 79.2 sq. m (1)
2012 35760.0 sq. m (3) 82.0 sq. m (1)
2011 35760.0 sq. m (3) 102.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Golf 2007
  • TOYOTA CAMRY 2013
2018
  • TOYOTA CAMRY 2013
  • Volkswagen Golf 2007
2017
  • TOYOTA CAMRY 2013
  • Volkswagen Golf 2007
2016
  • LAND ROVER 2006
  • TOYOTA CAMRY 2013
  • Volkswagen Golf 2007
2015
  • LAND ROVER 2006
  • TOYOTA CAMRY 2013
  • Volkswagen Golf 2007
2015
  • Volkswagen Golf 1598 куб. см. 2007
  • Land Rover Range Rover 4197 куб. см. 2006
  • Toyota Camry 2494 куб. см., 133 кВт , 482 см 2013
2014
  • Volkswagen Golf 1598 куб. см. 2007
  • Land Rover Range Rover 4197 куб. см. 2006
  • Toyota Camry 2494 куб. см., 133 кВт , 482 см 2013
2013
  • Volkswagen,Golf 2007
  • Toyota,Camry 2013
  • Land Rover,Range Rover 2006
2012
  • Toyota Sequoia 5.7 5663 куб. см, 280.2 кВт, 521 см 2008
  • Volkswagen 60H 1.6 1598 куб. см, 77.2кВт, 420 см 2007
2011
  • Toyota Sequoia 5.7 5663 cм3, 280.2 кВт, 521 см 2008
  • Volkswagen Golf 1.6 1598 cм3, 77.2 кВт, 420 см 2007
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Career:
Period Position
April 14, 2016 — till Aug. 29, 2019 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Justice of Ukraine
April 14, 2016 — till Aug. 29, 2019 Ministry of Justice of Ukraine, Minister
Nov. 27, 2014 — till Dec. 2, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th calling
Feb. 27, 2014 — till April 14, 2016 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Justice of Ukraine
Feb. 27, 2014 — till Sept. 30, 2016 The High Council of Justice, Member of the High Council of Justice
Dec. 12, 2012 — till March 17, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
Political Party "People's Front", член Політичної Ради Партії
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
38061253 Bank customer
other spellings of name

Petrenko Pavlo Dmytrovyč

Petrenko Pavlo Dmytrovytch

Petrenko Pavlo Dmytrovych

Petrenko Pavlo Dmȳtrovȳch

Petrenko Pavlo Dmitrovič

Petrenko Pawlo Dmytrowytsch

Petrenko Pavel Dmitrievich

Petrenko Pavel Dmitrievič

Petrenko Pavlo Dmitrovich

Петренко Павел Дмитриевич

Petrenco Pavlo Dmytrovych