Liashenko Mykola Mykolaiovych

Liashenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lypovets, Vinnytsya region
Last position Бучанська РДА, Head of the District State Administration
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Monetary assets declared this year - USD 319315.35 exceed the sum of income and amount of monetary assets of the previous year - USD 306068.34

  2. Declared hard cash - USD 319200.55 exceeds USD 50000

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 36002332
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 36002332
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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

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

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

922,70
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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
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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 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
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Vehicles:
Year Declarant Family
2019
2018
  • HYUNDAI ELANTRA 2010
2017
2016
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Career:
Period Position
March 26, 2021 — Бучанська РДА, Head of the District State Administration
Jan. 27, 2021 — till March 26, 2021 Бучанська РДА, Acting Head of District State Administration
Oct. 20, 2020 — till March 26, 2021 Kyiv-Svyatoshyn District State Administration, Head of the District State Administration
May 16, 2016 — SE "i.i.t", Head
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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