Last profile update: Oct. 26, 2020

Karpenko Anton Mykolaiovych

Сategory	Domestic Politically Exposed Person
Date of birth	Jan. 1, 1976
Last position	SE "Artem", Head
Date of dismissal	May 21, 2019

risks

overall amount of cash owned by declarant and family members is 1 843 718,50 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

Name	Type of connection	Period
Karpenko Khrystyna Volodymyrivna	wife	—	Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019
Karpenko Nina Serhiivna	mother	—	Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019
Karpenko Anastasiia Antonivna	daughter	—	Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017
Karpenko Luka Antonovych	son	—	Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Karpenko Beatrysa Antonivna	daughter	—	Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Karpenko Alisa Antonivna	daughter	—	Income and assets declaration, 2018 Income and assets declaration, 2019
Zelenska Tetiana Petrivna ПРАТ "АТП "АРТЕМ-АВІА" , Board Member	business relationships	—
Yahelska Liudmyla Anatoliivna ПРАТ "ЗАВОД "УНІВЕРСАЛ-А" , Head of the Audit Committee	business relationships	—
	business relationships	—
Vasyliev Volodymyr Leonidovych ПРАТ "НТВЦ "СПЕКТР-Т" , Chairman of the Board	business relationships	—
	business relationships	—
Ustian Albert Alioshovych Plant Artemzvaryuvannya PJSC , Chairman of the Board	business relationships	—
	business relationships	—
Usatiuk Svitlana Viktorivna ПРАТ "ЗАВОД "АРТЕММАШ" , Member of the Audit Committee	business relationships	—
	business relationships	—
Tronenko Liudmyla Oleksandrivna Plant Artemzvaryuvannya PJSC , Board Member	business relationships	—
Tiutkin Vasyl Pavlovych ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД" , Board Member	business relationships	—
Strokous Mykola Kuzmovych Woodworking Plant Yavir PJSC , Chairman of the Board	business relationships	—
	business relationships	—
Stretovych Mykola Vasylovych ПРАТ "ЗАВОД "АРТЕММАШ" , Member of the Audit Committee	business relationships	—
Stepenko Valerii Oleksandrovych ПРАТ "АРТЕМ-КОНТАКТ" , Board Member	business relationships	—
Stepenko Petro Oleksandrovych ПРАТ "ЗАВОД "УНІВЕРСАЛ-А" , Chairman of the Board	business relationships	—
	business relationships	—
Smal Stanislav Mykolaiovych Plant Artemzvaryuvannya PJSC , Member of the Supervisory Board	business relationships	—
Shut Iryna Borysivna Plant Artemzvaryuvannya PJSC , Member of the Audit Committee	business relationships	—
Shermirzaiev Vitalii Hennadiiovych Woodworking Plant Yavir PJSC , Board Member	business relationships	—
Seheda Yurii Ivanovych ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД" , Board Member	business relationships	—
Razumenko Oleksandr Yuriiovych ПРАТ "АТП "АРТЕМ-АВІА" , Chairman of the Board	business relationships	—
	business relationships	—
Rakhmanov Damir Haliaskarovych ПРАТ "АРТЕМ-КОНТАКТ" , Chairman of the Board	business relationships	—
	business relationships	—
Poryvai Olena Anatoliivna ПРАТ "НТВЦ "СПЕКТР-Т" , Board Member	business relationships	—
Pedko Nataliia Mykolaivna ПРАТ "ЗАВОД "РУСАВА" , Board Member	business relationships	—
Pechkurov Denys Vasylovych Plant Artemzvaryuvannya PJSC , Member of the Supervisory Board	business relationships	—
Patlatiuk Lesia Ivanivna ПРАТ "ЗАВОД ЕЛЕКТРОХІМІЧНИХ ПОКРИТТІВ" , Board Member	business relationships	—
Pankratieva Nadiia Ivanivna ПРАТ "АРТЕМ-КОНТАКТ" , Board Member	business relationships	—
Nevhadovskyi Vasyl Andriiovych ПРАТ "АРТЕМ-КОНТАКТ" , Member of the Supervisory Board	business relationships	—
Nechyporuk Oksana Ivanivna Vyshneve Lyvarno-Kovalsky Plant PJSC , Board Member	business relationships	—
Nazariants Oleksandr Yakovych ПРАТ "ЗАВОД "АРТЕММАШ" , Chairman of the Board	business relationships	—
	business relationships	—
Naiman Tetiana Mykhailivna ПРАТ "ЗАВОД "АРТЕММАШ" , Board Member	business relationships	—
Morzhov Yevhenii Vasylovych Plant Artemzvaryuvannya PJSC , Board Member	business relationships	—
Miasishcheva Olha Volodymyrivna ПРАТ "АРТЕМ-КОНТАКТ" , Member of the Audit Committee	business relationships	—
Melnychuk Leonid Yakovych ПРАТ "АРТЕМ-КОНТАКТ" , Board Member	business relationships	—
Melnychenko Maksym Oleksandrovych ПРАТ "ВКФ "АС" , Board Member	business relationships	—
Marchenko Svitlana Mykolaivna ПРАТ "ВКФ "АС" , Board Member	business relationships	—
Kovalevska Liliia Oleksandrivna ПРАТ "ЗАВОД "УНІВЕРСАЛ-А" , Board Member	business relationships	—
Koval Dmytro Tymofiiovych ПРАТ "ЗАВОД "АРТЕМПОЛІЗВАРЮВАННЯ" , Chairman of the Board	business relationships	—
	business relationships	—
Korzhuk Oleksandr Yuriiovych Plant Artemzvaryuvannya PJSC , Member of the Supervisory Board	business relationships	—
Klymchuk Oleksii Milentiiovych ПРАТ "ВКФ "АС" , Chairman of the Board	business relationships	—
	business relationships	—
Khazhanets Olena Hryhorivna ПРАТ "ВКФ "АС" , Board Member	business relationships	—
Hryshchenko Maryna Anatoliivna SE "Artem" , Chairman of the Board	business relationships	—
Hryhoriev Viktor Oleksandrovych ПРАТ "ЗАВОД "РУСАВА" , Chairman of the Board	business relationships	—
	business relationships	—
Havryliuk Volodymyr Leonidovych ПРАТ "ЗАВОД "АРТЕМПОЛІЗВАРЮВАННЯ" , Chairman of the Board	business relationships	—
	business relationships	—
Halinskyi Oleksandr Valeriiovych ПРАТ "ЗАВОД ЕЛЕКТРОХІМІЧНИХ ПОКРИТТІВ" , Chairman of the Board	business relationships	—
	business relationships	—
Dubovyk Nadiia Vasylivna ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД" , Board Member	business relationships	—
Bursuk Yulian Yakovych ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД" , Chairman of the Board	business relationships	—
	business relationships	—
Bulakh Liubov Yuriivna Plant Artemzvaryuvannya PJSC , Member of the Audit Committee	business relationships	—
	business relationships	—
Boiko Yurii Petrovych ПРАТ "АРТЕМ-КОНТАКТ" , Board Member	business relationships	—
Boiko Nadiia Oleksiivna Plant Artemzvaryuvannya PJSC , Member of the Audit Committee	business relationships	—
Boichenko Vadym Vasylovych ПРАТ "АТП "АРТЕМ-АВІА" , Member of the Supervisory Board	business relationships	—
Baiev Serhii Oleksandrovych Vyshneve Lyvarno-Kovalsky Plant PJSC , Chairman of the Board	business relationships	—
	business relationships	—
Arkhypenko Dmytro Markovych ПРАТ "АРТЕМ-КОНТАКТ" , Member of the Supervisory Board	business relationships	—
Andriichenko Mariia Ivanivna ПРАТ "ІНСТРУМЕНТАЛЬНИЙ ЗАВОД" , Board Member	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	Державна акціонерна холдингова компанія "Артем", Т.в.о. Президента Компанії-Голови правління	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	—	—	—		—	—	—

Year	Declarant's total,	Household (family) total,
2019	UAH —	UAH —
2018	UAH —	UAH —
2017	UAH —	UAH —
2016	UAH —	UAH —

Year	Declarant's total, USD	Household (family) total, USD
2019	—	—
2018	—	—
2017	—	—
2016	—	—

Year	Land	Residential buildings	Apartments	Other real estate
2019	—	—	212.6 sq. m (2)	—
2018	—	—	65.6 sq. m (1)	—
2017	—	—	65.6 sq. m (1)	—
2016	—	—	65.6 sq. m (1)	—

Year	Declarant	Family
2019	Renault Clio 2008 Kawasaki ZR750 2000 Honda RD-02 1992	—
2018	Renault Clio 2008 Kawasaki 0 Renault Trafic 2011	—
2017	Renault Clio 2008 Kawasaki 0	—
2016	Renault Clio 2008 Kawasaki	—

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 March 31, 2018	Plant Artemzvaryuvannya PJSC, 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	ПРАТ "ЗАВОД "УНІВЕРСАЛ-А", 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 Sept. 30, 2017	ПРАТ "ЗАВОД "АРТЕММАШ", 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	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 "ЗАВОД ЕЛЕКТРОХІМІЧНИХ ПОКРИТТІВ", 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 "АРТЕМ-КОНТАКТ", 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	ДАХК Артем Керівництво

Bank	Taxpayer's number	Status
"Kredobank" PJSC	09807862	client of the bank
JSC "Oschadbank"	00032129	client of the bank
JSC Ukreximbank	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

Karpenko Anton Mykolaiovych

Scoring of unexplained wealth risk

risks

Connections to individuals

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Bank accounts:

other spellings of name

Karpenko Anton Mykolaiovych

Scoring of unexplained wealth risk

risks

Connections to individuals

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Bank accounts:

other spellings of name

Anton Karpenko

Anton Karpenko

Karpenko Anton Mykolaiovych