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Herasymenko Valerii Viktorovych

Сategory Domestic Politically Exposed Person
Last position SE "Press", Head
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

Державне підприємство по розповсюдженню періодичних видань Преса, Директор

38 075,61 1 358,16
2018

Державне підприємство по розповсюдженню періодичних видань "Преса", Директор

24 836,87 1 016,28
2017

Державне підприємство по розповсюдженню періодичних видань "Преса", Директор

12 333,90 975,46
2016

State Enterprise on Dissemination of Periodicals "Press", Director

12 478,07 997,47
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 166 499,00 659,00
2019 Cash 23 000,00
2019 Other
2018 Deposits 66 604,00
2018 Cash 21 000,00
2018 Other
2017 Deposits 61 469,00
2017 Cash 18 000,00
2017 Other
2016 Deposits 32 705,00
2016 Cash 18 000,00
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 2 259,60
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 15229.0 sq. m (8) 78.3 sq. m (1) 161.77 sq. m (2) 32.4 sq. m (1)
2018 15229.0 sq. m (8) 78.3 sq. m (1) 161.77 sq. m (2) 34.22 sq. m (1)
2017 13320.0 sq. m (7) 78.3 sq. m (1) 161.77 sq. m (2) 34.22 sq. m (1)
2016 13320.0 sq. m (7) 78.3 sq. m (1) 161.77 sq. m (2) 34.22 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Ford Mondeo 2,0 2013
2018
  • Ford Mondeo 2,0 2013
2017
  • Ford Mondeo 2,0 2013
2016
  • Ford Mondeo 2,0 2013
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Career:
Period Position
SE "Press", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Herasymenko Walerij Wiktorowytsch

Gerasimenko Valery Viktorovich

Gerasimenko Valerii Viktorovich

Gerasimenko Valerìj Vìktorovič

Herasymenko Valerij Viktorovyč

Gerasimenko Valerijj Viktorovich

Gerasimenko Valerij Viktorovich

Herasymenko Valerij Viktorovych

Herasymenko Valeriy Viktorovytch

Gerasimenko Valeri Viktorovich

Gerasimenko Valeriy Viktorovich

Herasȳmenko Valeriĭ Viktorovȳch

Gerasimenko Valerij Viktorovič

Herasymenko Valeriy Viktorovych

Gerasymenko Valerii Viktorovych

Герасименко Валерий Викторович

Herasymenko Valerii Viktorovych

Gerasymenco Valerii Victorovych