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Tarasenko Valerii Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Kyiv Mechanical Plant under the Ministry of Defense of Ukraine, Temporarily Acting Director
Scoring of unexplained wealth risk (beta)
2.94
risks
  1. Declared hard cash - USD 92354.77 exceeds USD 50000

  2. Declared income from sale of property - 353625.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 79234.00 UAH

  3. Cash declared in the very first electronic asset declaration available in the system is USD 68537.0, that in 15.4 times exceeds income - USD 4464.46

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
Name Type of connection Period
son
daughter


Печерський районний в місті Києві військовий комісаріат , Оператор відділення військового обліку та бронювання солдатів і сержантів запасу

wife
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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

ДП Київський механічний завод МОУ, директор

12 629,07
2018

Державне підприємство "Київський механічний завод" МОУ, Директор

8 573,14
2017

Державне підприємство "Київський механічний завод" МОУ, a.i. Director

4 464,46
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 240 000,00 80 000,00
2019 Other
2018 Deposits
2018 Cash 240 000,00 60 000,00
2018 Other 15 000,00
2017 Deposits
2017 Cash 240 000,00 60 000,00
2017 Other 15 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 179.5 sq. m (1) 137.8 sq. m (2)
2018 179.5 sq. m (1) 137.8 sq. m (2)
2017 179.5 sq. m (1) 83.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
  • Volkswagen Passat 1995
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Career:
other spellings of name

Tarasenko Valeriy Ivanovytch

Тарасенко Валерий Иванович

Tarasenko Valerìj Ìvanovič

Tarasenko Valerij Ivanovych

Tarasenko Valerij Ivanovyč

Tarasenko Valerij Ivanovich

Tarasenko Valerijj Ivanovich

Tarasenko Valeri Ivanovich

Tarasenko Walerij Iwanowytsch

Tarasenko Valerij Ivanovič

Tarasenko Valeriy Ivanovych

Tarasenko Valery Ivanovich

Tarasenko Valerii Ivanovych

Tarasenco Valerii Ivanovych

Tarasenko Valerii Ivanovich

Tarasenko Valeriĭ Ivanovȳch

Tarasenko Valeriy Ivanovich