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Liashenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "i.i.t", Head
Scoring of unexplained wealth risk
5.79
risks
  1. in the current year, monetary assets of declarant and family members are 6 731 550,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (35 232,00 UAH)

  2. overall amount of cash owned by declarant and family members is 6 731 550,00 UAH

  3. the declared expenditures is 757 700,00 UAH, that constitutes 1 731,69% of overall income of declarant (43 755,00 UAH)

  4. overall value of the property and assets 7 619 035,00 UAH exceeds income 43 755,00 UAH in 174.1295 times

  5. in the current declaration, overall value of declared movable property, real estate and cash is 7 541 404,00 UAH, that is in 144.6182 times exceeds the declared amount in previous declaration (52 147,00 UAH)

  6. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database

  7. declared amount of land plots owned since 2015 7; out of them 7 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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Connections to legal entities
Name Type of connection Code
ownership 36002332
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Інноваційно-інжинірингові технології", в.о. Генерального директора

43 755,00 757 700,00
2017

Державне підприємство "Інноваційно-інжинірингові технології", в.о. Генерального директора

35 232,00
2016

Державне підприємство "Інноваційно-інжинірингові технології", в.о. Генерального директора

25 090,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 810 000,00 250 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 50822.0 sq. m (7) 68.5 sq. m (1) 45.7 sq. m (1) 147.28 sq. m (2)
2017 68.5 sq. m (1) 147.28 sq. m (2)
2016
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Vehicles:
Year Declarant Family
2018
  • HYUNDAI ELANTRA 2010
2017
2016
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Career:
Period Position
SE "i.i.t", Head
other spellings of name

Lyashenko Mykola Mykolayovych

Lyashenko Mȳkola Mȳkolaĭovȳch

Liashenko Nikolai Nikolaevich

Ljaschenko Mykola Mykolajowytsch

Lâšenko Nikolaj Nikolaevič

Ljashenko Nikolajj Nikolaevich

Lyashenko Nikolaj Nikolaevich

Liashenco Mycola Mycolaiovych

Ljašenko Mikola Mikolajovič

Liashenko Mykola Mykolaiovych

Ljashenko Mykola Mykolajovych

Ljašenko Mykola Mykolajovyč

Lyashenko Nikolay Nikolaevich

Liachenko Mykola Mykolayovytch

Lâšenko Mikola Mikolajovič

Ljashenko Mikola Mikolajovich

Ляшенко Николай Николаевич

Ljashenko Nikolaj Nikolaevich