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Ponomarenko Oleksandr Volodymyrovych

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Date of birth
Last position PJSC "Ukrtransgaz", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
3.86
risks
  1. overall amount of cash owned by declarant and family members is 12 019 091,10 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 8 027 253,30 UAH, that in 12.1866 times exceeds income of 658 695,00 UAH declared for the corresponding year

  3. amount of luxury cars - 2

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  5. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

Декларація після звільнення, Декларація після звільнення

556 370,00 1 308 301,00
2017

Міністерство енергетики та вугільної промисловості, Директор департаменту

206 561,00 7 652 547,00
2016

Міністерство енергетики та вугільної промисловості, Директор департаменту

569 626,00 89 069,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 518 834,00 468 283,00
2018 Cash 435 000,00 410 000,00 59 000,00
2018 Other
2017 Deposits 432 386,00 968 656,00
2017 Cash 465 000,00 485 000,00 59 000,00
2017 Other
2016 Deposits 117 464,00 411 456,00
2016 Cash 345 000,00 285 000,00 27 000,00
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 7724.0 sq. m (5) 1012.1 sq. m (2) 137.4 sq. m (1) 20.9 sq. m (1)
2017 7724.0 sq. m (5) 1012.1 sq. m (2) 137.4 sq. m (1) 20.9 sq. m (1)
2016 6292.0 sq. m (2) 1012.1 sq. m (2) 137.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Mercedes-Benz S450 2007
  • Yamaha YFM700Grizzly 2006
  • Mercedes-Benz GL550 2009
2017
  • Mercedes-Benz S450 2007
  • Yamaha YFM700Grizzly 2006
  • Mercedes-Benz GL550 2009
  • Lexus LX570 2008
2016
  • Mercedes-Benz S450 2007
  • Yamaha YFM700Grizzly 2006
  • Mercedes-Benz GL550 2009
  • Lexus LX570 2008
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Career:
Period Position
Oct. 13, 2014 — till Dec. 31, 2015 PJSC "Ukrtransgaz", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
00032129 client of the bank
23697280 client of the bank
other spellings of name

Ponomarenko Oleksandr Volodimirovič

Ponomarenko Oleksandr Volodymyrovyč

Ponomarenco Olecsandr Volodymyrovych

Ponomarenko Oleksandr Volodymyrovytch

Ponomarenko Oleksandr Volodimirovich

Ponomarenko Oleksandr Volodȳmȳrovȳch

Ponomarenko Aleksandr Vladimirovich

Ponomarenko Alexandr Vladimirovich

Ponomarenko Oleksandr Wolodymyrowytsch

Ponomarenko Oleksandr Volodymyrovych

Ponomarenko Aleksandr Vladimirovič

Ponomarenko Olexandr Volodymyrovych

Пономаренко Александр Владимирович