Karpenko Anton Mykolaiovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Last position | SE "Artem", Head |
Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 1 817 829,00 UAH
-
number of kids mentioned in the declaration : 3 , while pep.org.ua database includes information about: 4
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
wife | — | ||
mother | — | ||
daughter | — | ||
son | — | ||
daughter | — | ||
daughter | — | ||
Zelenska Tetiana Petrivna
|
business relationships | — | |
Yahelska Liudmyla Anatoliivna
|
business relationships | — | |
business relationships | — | ||
Vasyliev Volodymyr Leonidovych
|
business relationships | — | |
business relationships | — | ||
Ustian Albert Alioshovych
|
business relationships | — | |
business relationships | — | ||
Usatiuk Svitlana Viktorivna
|
business relationships | — | |
business relationships | — | ||
Tronenko Liudmyla Oleksandrivna
|
business relationships | — | |
Tiutkin Vasyl Pavlovych
|
business relationships | — | |
Strokous Mykola Kuzmovych
|
business relationships | — | |
business relationships | — | ||
Stretovych Mykola Vasylovych
|
business relationships | — | |
Stepenko Valerii Oleksandrovych
|
business relationships | — | |
Stepenko Petro Oleksandrovych
|
business relationships | — | |
business relationships | — | ||
Smal Stanislav Mykolaiovych
|
business relationships | — | |
Shut Iryna Borysivna
|
business relationships | — | |
Shermirzaiev Vitalii Hennadiiovych
|
business relationships | — | |
Seheda Yurii Ivanovych
|
business relationships | — | |
Razumenko Oleksandr Yuriiovych
|
business relationships | — | |
business relationships | — | ||
Rakhmanov Damir Haliaskarovych
|
business relationships | — | |
business relationships | — | ||
Poryvai Olena Anatoliivna
|
business relationships | — | |
Pedko Nataliia Mykolaivna
|
business relationships | — | |
Pechkurov Denys Vasylovych
|
business relationships | — | |
Patlatiuk Lesia Ivanivna
|
business relationships | — | |
Pankratieva Nadiia Ivanivna
|
business relationships | — | |
Nevhadovskyi Vasyl Andriiovych
|
business relationships | — | |
Nechyporuk Oksana Ivanivna
|
business relationships | — | |
Nazariants Oleksandr Yakovych
|
business relationships | — | |
business relationships | — | ||
Naiman Tetiana Mykhailivna
|
business relationships | — | |
Morzhov Yevhenii Vasylovych
|
business relationships | — | |
Miasishcheva Olha Volodymyrivna
|
business relationships | — | |
Melnychuk Leonid Yakovych
|
business relationships | — | |
Melnychenko Maksym Oleksandrovych
|
business relationships | — | |
Marchenko Svitlana Mykolaivna
|
business relationships | — | |
Kovalevska Liliia Oleksandrivna
|
business relationships | — | |
Koval Dmytro Tymofiiovych
|
business relationships | — | |
business relationships | — | ||
Korzhuk Oleksandr Yuriiovych
|
business relationships | — | |
Klymchuk Oleksii Milentiiovych
|
business relationships | — | |
business relationships | — | ||
Khazhanets Olena Hryhorivna
|
business relationships | — | |
Hryshchenko Maryna Anatoliivna
|
business relationships | — | |
Hryhoriev Viktor Oleksandrovych
|
business relationships | — | |
business relationships | — | ||
Havryliuk Volodymyr Leonidovych
|
business relationships | — | |
business relationships | — | ||
Halinskyi Oleksandr Valeriiovych
|
business relationships | — | |
business relationships | — | ||
Dubovyk Nadiia Vasylivna
|
business relationships | — | |
Bursuk Yulian Yakovych
|
business relationships | — | |
business relationships | — | ||
Bulakh Liubov Yuriivna
|
business relationships | — | |
business relationships | — | ||
Boiko Yurii Petrovych
|
business relationships | — | |
Boiko Nadiia Oleksiivna
|
business relationships | — | |
Boichenko Vadym Vasylovych
|
business relationships | — | |
Baiev Serhii Oleksandrovych
|
business relationships | — | |
business relationships | — | ||
Arkhypenko Dmytro Markovych
|
business relationships | — | |
Andriichenko Mariia Ivanivna
|
business relationships | — |
Income and expenditures
Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
---|---|---|---|---|
2019 |
Державна акціонерна холдингова компанія Артем, Президент компанії - голова правління |
72 560,50 | — | — |
2018 |
Державна акціонерна холдингова компанія "Артем", Президент Компанії-Голова правління |
87 248,54 | 1 065,88 | 50 211,23 |
2017 |
Державна акціонерна холдингова компанія "Артем", Т.в.о. Президента Компанії-Голови правління |
62 217,99 | — | — |
2016 |
State Joint-Stock Holding Company "Artem", Acting President of the Company - Head of the Board |
18 753,91 | — | — |
Monetary assets:
Declarant | Family | ||||||||
---|---|---|---|---|---|---|---|---|---|
Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
2019 | Deposits | 26 000,00 | — | — | — | — | — | ||
2019 | Cash | — | 65 000,00 | — | — | — | — | ||
2019 | Other | — | — | — | — | — | — | ||
2018 | Deposits | 328 224,00 | — | — | — | — | — | ||
2018 | Cash | — | 51 950,00 | — | — | — | — | ||
2018 | Other | — | — | — | — | — | — | ||
2017 | Deposits | 578 397,00 | — | — | — | — | — | ||
2017 | Cash | — | 55 000,00 | — | — | — | — | ||
2017 | Other | — | — | — | — | — | — | ||
2016 | Deposits | 202 051,00 | — | — | — | — | — | ||
2016 | Cash | — | 25 000,00 | — | — | — | — | ||
2016 | Other | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
Period | Position | |
---|---|---|
April 28, 2017 — till Dec. 31, 2017 | ПРАТ "НТВЦ "СПЕКТР-Т", Chairman of Supervisory Board | |
April 21, 2017 — till Dec. 31, 2017 | Plant Artemzvaryuvannya PJSC, Chairman of Supervisory Board | |
April 19, 2017 — till Dec. 31, 2017 | ПРАТ "ЗАВОД "УНІВЕРСАЛ-А", Chairman of Supervisory Board | |
April 18, 2017 — till Dec. 31, 2017 | ПРАТ "ВКФ "АС", Chairman of Supervisory Board | |
April 13, 2017 — till Dec. 31, 2017 | ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД", Chairman of Supervisory Board | |
April 11, 2017 — till Dec. 31, 2017 | ПРАТ "ЗАВОД "АРТЕММАШ", Chairman of Supervisory Board | |
April 7, 2017 — till Dec. 31, 2017 | Vyshneve Lyvarno-Kovalsky Plant PJSC, Chairman of Supervisory Board | |
April 6, 2017 — till Dec. 31, 2017 | Woodworking Plant Yavir PJSC, Chairman of Supervisory Board | |
April 1, 2017 — till Sept. 30, 2017 | ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД", Member of the Supervisory Board | |
April 1, 2017 — till Sept. 30, 2017 | ПРАТ "НТВЦ "СПЕКТР-Т", Member of the Supervisory Board | |
April 1, 2017 — till Sept. 30, 2017 | ПРАТ "ЗАВОД "АРТЕММАШ", Member of the Supervisory Board | |
April 1, 2017 — till Sept. 30, 2017 | Woodworking Plant Yavir PJSC, Member of the Supervisory Board | |
April 1, 2017 — till March 31, 2018 | ПРАТ "ЗАВОД "УНІВЕРСАЛ-А", Member of the Supervisory Board | |
April 1, 2017 — till Sept. 30, 2017 | ПРАТ "ВКФ "АС", Member of the Supervisory Board | |
April 1, 2017 — till March 31, 2018 | Plant Artemzvaryuvannya PJSC, Member of the Supervisory Board | |
April 1, 2017 — till Sept. 30, 2017 | Vyshneve Lyvarno-Kovalsky Plant PJSC, Member of the Supervisory Board | |
March 30, 2017 — till Dec. 31, 2017 | ПРАТ "АРТЕМ-КОНТАКТ", Chairman of Supervisory Board | |
March 22, 2017 — till Dec. 31, 2017 | ПРАТ "ЗАВОД ЕЛЕКТРОХІМІЧНИХ ПОКРИТТІВ", Chairman of Supervisory Board | |
March 17, 2017 — till Dec. 31, 2017 | ПРАТ "ЗАВОД "АРТЕМПОЛІЗВАРЮВАННЯ", Chairman of Supervisory Board | |
Jan. 1, 2017 — till Sept. 30, 2017 | ПРАТ "АРТЕМ-КОНТАКТ", Member of the Supervisory Board | |
Jan. 1, 2017 — till March 31, 2018 | ПРАТ "ЗАВОД "РУСАВА", Chairman of Supervisory Board | |
Jan. 1, 2017 — till March 31, 2018 | ПРАТ "АТП "АРТЕМ-АВІА", Chairman of Supervisory Board | |
Jan. 1, 2017 — till Sept. 30, 2017 | ПРАТ "ЗАВОД ЕЛЕКТРОХІМІЧНИХ ПОКРИТТІВ", Member of the Supervisory Board | |
Jan. 1, 2017 — till Sept. 30, 2017 | ПРАТ "ЗАВОД "АРТЕМПОЛІЗВАРЮВАННЯ", Member of the Supervisory Board | |
Sept. 15, 2016 — till May 21, 2019 | SE "Artem", Head |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
09807862 | client of the bank |
|
|
00032129 | client of the bank |
|
|
00032112 | client of the bank |
|
other spellings of name
Karpenko Anton Mykolajovyč
Karpenko Anton Nikolaevich
Karpenko Anton Nikolaevič
Karpenko Anton Mykolayovytch
Karpenko Anton Mikolajovič
Карпенко Антон Николаевич
Karpenko Anton Mykolayovych
Karpenko Anton Mȳkolaĭovȳch
Karpenko Anton Mykolajowytsch
Carpenco Anton Mycolaiovych
Karpenko Anton Mykolajovych
Karpenko Anton Mikolajovich
Karpenko Anton Mykolaiovych