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Borysenko Denys Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ukrainian Union of Patriots - UKROP, Political Party, член Політради
Scoring of unexplained wealth risk
1.58
risks
  1. cash declared in the very first electronic asset declaration available in the system is 969 355,53 UAH, that in 9.4613 times exceeds income of 102 455,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2; and/or declaration does not indicate the wife known in the pep.org.ua database

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
2019

Київська обласна рада, депутат обласної ради

194 304,00 862 017,00
2018

Київська обласна рада, депутат обласної ради

243 593,00 160 335,00
2017

Київська обласна рада, депутат обласної ради

1 200 262,00 10 320,00 822 504,00
2016

Київська обласна рада, депутат обласної ради

80 095,00 22 360,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 89 574,00 2 075,00 1 164,00
2019 Cash 1 503 000,00 5 500,00 4 300,00 CHF 2 000,00
2019 Other
2018 Deposits 5 000,00 52 822,00
2018 Cash 995 000,00 5 000,00 4 200,00 CHF 2 000,00
110 000,00
2018 Other
2017 Deposits 5 000,00 50 000,00
2017 Cash 850 000,00 4 000,00 3 200,00 CHF 2 500,00
2017 Other
2016 Deposits
2016 Cash 750 000,00 3 700,00 2 900,00 CHF 2 100,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2019 426 000,00
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2019 41200.0 sq. m (3) 143.0 sq. m (2) 101.1 sq. m (2)
2018 21200.0 sq. m (2) 143.0 sq. m (2) 30.1 sq. m (1)
2017 21200.0 sq. m (2) 143.0 sq. m (2) 30.1 sq. m (1)
2016 20000.0 sq. m (1) 73.6 sq. m (1) 30.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLVO XC60 2016
2018
  • VOLVO XC60 2016
  • KIA CEE'D 2016
2017
  • VOLVO XC60 2016
  • KIA CEE'D 2016
2016
  • HONDA PILOT 2013
  • HYUNDAI GRANDEUR 2008
  • KIA CEE'D 2016
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Career:
Period Position
May 2016 — Ukrainian Union of Patriots - UKROP, Political Party, член Політради
Jan. 2016 — till May 2016 Ukrainian Union of Patriots - UKROP, Political Party, голова політради
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Borisenko Denis Valerievič

Borisenko Denis Valer'evich

Borysenko Denys Valeriiovych

Borysenko Denys Valerijovych

Borisenko Denis Valer′evič

Borisenko Denis Valer'yevich

Borisenko Denis Valer′evich

Borisenko Denis Valerijovič

Borysenko Denys Valeriyovytch

Borisenko Denis Valerijovich

Borisenko Denis Valerevich

Borysenco Denys Valeriiovych

Borysenko Denys Valerijovyč

Borisenko Denis Valerìjovič

Borysenko Denys Walerijowytsch

Borisenko Denis Valerievich

Borysenko Denys Valeriyovych

Борисенко Денис Валерьевич

Borȳsenko Denȳs Valeriĭovȳch

Борисенко Денис Валериевич