Ivanenko Hennadii Mykhailovych

Ivanenko Hennadii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lysychansk city Luhansk oblast
Last position Kherson Customs of the State Fiscal Service of Ukraine, Head
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 985 543,00 UAH

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

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Connections to individuals
Name Type of connection Period
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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

Одеська митниця ДФС, Заступник начальника Одеської митниці ДФС

16 203,72
2018

Одеська митниця ДФС, Заступник начальника Одеської митниці ДФС

12 284,10
2017

Одеська митниця ДФС, Заступник начальника Одеської митниці ДФС

57 868,81
2016

Одеська митниця ДФС, Заступник начальника Одеської митниці ДФС

2 678,93
2015

Одеська митниця ДФС, Заступник начальника Одеської митниці ДФС

4 684,06
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, заступник начальника одеської митниці дфс

4 684,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 23 511,00
2019 Cash 70 000,00
2019 Other
2018 Deposits
2018 Cash 67 000,00
2018 Other
2017 Deposits
2017 Cash 63 000,00
2017 Other
2016 Deposits
2016 Cash 11 500,00
2016 Other
2015 Deposits
2015 Cash 12 000,00
2015 Other
2015 Deposits
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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
2015 UAH UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 45.6 sq. m (1)
2018 48.65 sq. m (1)
2017 35.6 sq. m (1)
2016 105.7 sq. m (1)
2015 105.7 sq. m (1)
2015 52.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Форд mondeo 2008
2018
  • Форд mondeo 2008
2017
  • Форд mondeo 2008
2016
2015
2015
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Career:
Period Position
May 15, 2019 — Kherson Customs of the State Fiscal Service of Ukraine, Head
Sept. 18, 2018 — till Dec. 22, 2018 Kherson Customs of the State Fiscal Service of Ukraine, Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 client of the bank
other spellings of name

Ivanenko Hennadij Myxajlovyč

Ivanenko Hennadiy Mykhaylovytch

Ivanenko Gennadii Mihailovich

Ivanenko Hennadiĭ Mȳkhaĭlovȳch

Иваненко Геннадий Михайлович

Ivanenko Gennadii Mikhailovich

Ivanenko Gennadiy Mikhaylovich

Ivanenko Gennadii Mykhailovych

Ivanenko Hennadij Mykhajlovych

Ivanenko Gennadij Mixajlovich

Ivanenko Gennadij Mikhajlovich

Ivanenko Hennadiy Mykhaylovych

Ivanenko Hennadii Mykhailovych

Ivanenko Gennadijj Mikhajjlovich

Ìvanenko Gennadìj Mihajlovič

Ivanenko Gennadi Mikhaylovich

Ivanenko Gennadij Mihajlovich

Ivanenco Gennadii Mykhailovych

Iwanenko Hennadij Mychajlowytsch

Ivanenko Gennady Mikhaylovich

Ivanenko Gennadij Mihajlovič