Liashenko Mykola Mykolaiovych

Liashenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth м. Липовець Вінницької області
Last position Києво-Святошинська РДА, Head of the District State Administration
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 8 301 225,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (7 944 980,00 UAH)

  2. overall amount of cash owned by declarant and family members is 8 301 225,00 UAH

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. 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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 36002332
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 36002332
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ТОВ ЕКО ІМПЕРІЯ, директор

33 407,63
2018

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

1 578,37 27 332,39
2017

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

1 253,23
2016

State Enterprise "Innovation and Engineeting Technologies", Acting CEO

922,70
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 210 000,00 250 000,00
2019 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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 50822.0 sq. m (7) 68.5 sq. m (1) 147.28 sq. m (2)
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
icon
Vehicles:
Year Declarant Family
2019
2018
  • HYUNDAI ELANTRA 2010
2017
2016
icon
Career:
Period Position
Oct. 20, 2020 — Києво-Святошинська РДА, Head of the District State Administration
May 16, 2016 — SE "i.i.t", Head
icon
Dossier:
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