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Fatenko Vasyl Petrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Zhytomyrtorf, Head
Scoring of unexplained wealth risk
4.10
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. cash declared in the very first electronic asset declaration available in the system is 794 217,20 UAH, that in 5.827 times exceeds income of 136 300,00 UAH declared for the corresponding year

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 635 060,00 UAH during the year

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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Connections to legal entities
Name Type of connection Code
Joint ownership 40556964
Beneficial owner 40556964
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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

Державне підприємство Житомирторф, виконуючий обов'язки директора

17 866,51
2018

Державне підприємство "Житомирторф", виконуючий обов'язки директора

12 255,49
2017

Державне підприємство "Житомирторф", виконуючий обов'язки директора (candidate)

8 681,28
2016

Державний концерн "Укрторф", радник генерального директора (candidate)

5 012,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 298 236,00
2019 Cash 27 000,00
2019 Other
2018 Deposits 287 143,00
2018 Cash 27 300,00
2018 Other
2017 Deposits 195 990,00
2017 Cash 28 000,00
2017 Other
2016 Deposits 96 276,00
2016 Cash 28 000,00
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 43.0 sq. m (1)
2018 43.0 sq. m (1)
2017 43.0 sq. m (1)
2016 43.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21011 1980
2018
  • ВАЗ 21011 1980
2017
  • ВАЗ 21011 1980
2016
  • ВАЗ 21011 1980
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Career:
Period Position
April 12, 2018 — State Enterprise Zhytomyrtorf, Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Fatenko Vasily Petrovich

Фатенко Василь Петрович

Fatenko Vasil′ Petrovič

Fatenko Vasyl' Petrovych

Fatenko Vasilijj Petrovich

Fatenko Vasil′ Petrovich

Fatenko Vasyl Petrovych

Fatenco Vasyl' Petrovych

Fatenko Vasili Petrovich

Fatenko Vasilii Petrovich

Fatenko Vasilij Petrovič

Fatenko Wasyl Petrowytsch

Fatenko Vasyl Petrovytch

Fatenko Vasil Petrovich

Fatenko Vasylʹ Petrovyč

Фатенко Василий Петрович

Fatenko Vasilij Petrovich

Fatenko Vasiliy Petrovich

Fatenko Vasil' Petrovich

Fatenko Vasȳl Petrovȳch

Fatenko Vasil' Petrovič