Petrenko Anatolii Hryhorovych

Petrenko Anatolii Hryhorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth м. Карлівка Полтавської області
Last position Ministry of Defence of Ukraine, Deputy Minister of Defense of Ukraine on European Integration
Scoring of unexplained wealth risk
2.46
risks
  1. in the current year, monetary assets of declarant and family members are 1 396 776,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (359 475,00 UAH)

  2. in the current declaration, overall value of declared movable property, real estate and cash is 1 268 157,50 UAH, that is in 10.1453 times exceeds the declared amount in previous declaration (125 000,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Міністерство оборони України, Заступник Міністра оборони з питань європейської інтеграції

1 975 208,00
2017

Міністерство оборони України, Заступник Міністра оборони з питань європейської інтеграції

359 475,00
2016

Ministry of Defense of Ukraine, Director of the Department

240 544,00
2016

Ministry of Defense of Ukraine, Кандидат на посаду заступника Міністра оборони з питань європейської інтеграції (candidate)

240 544,00
2015

Ministry of Defense of Ukraine, Director of the Department

50 579,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 128 619,00
2018 Cash 53 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 573 210,00 1 000,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 129.0 sq. m (2)
2017 67.0 sq. m (1)
2016 67.0 sq. m (1)
2016 67.0 sq. m (1)
2015 67.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
  • Шкода Октавія 2007
2016
  • Шкода Октавія 2007
2016
  • Шкода Октавія 2007
2015
  • Шкода Октавія 2007
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Career:
Period Position
Dec. 20, 2017 — Ministry of Defence of Ukraine, Deputy Minister of Defense of Ukraine on European Integration
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Petrenko Anatolij Grigorovič

Petrenko Anatolij Grigor'evich

Petrenko Anatoly Grigor'yevich

Petrenko Anatoliy Hryhorovytch

Petrenko Anatolii Hryhorovych

Petrenko Anatoliy Grigor'yevich

Petrenko Anatolii Grygorovych

Петренко Анатолий Григорьевич

Petrenko Anatolijj Grigor′evich

Petrenco Anatolii Grygorovych

Petrenko Anatoliy Hryhorovych

Petrenko Anatolij Grigorovich

Petrenko Anatoliĭ Hrȳhorovȳch

Petrenko Anatolij Hryhorovych

Petrenko Anatolij Hryhorowytsch

Petrenko Anatolii Grigorevich

Petrenko Anatolij Hryhorovyč

Petrenko Anatolìj Grigorovič

Petrenko Anatoli Grigor'yevich

Petrenko Anatolij Grigor′evič