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Denysenko Vitalii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position JSC Ukreximbank, Member of the Supervisory Board
Scoring of unexplained wealth risk
3.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. cash declared in the very first electronic asset declaration available in the system is 1 408 263,00 UAH, that in 7.3816 times exceeds income of 190 780,00 UAH declared for the corresponding year

  3. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  4. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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
wife
daughter
daughter


Kryvyi Rih Teplocentral JSC, Member of the Supervisory Board

business relationships
business relationships


Dnipro TPS JSC, Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


UkrESCO PJSC, Head of the Audit Committee

business relationships


АТ "ПКМЗ", ФДМУкраїни ,головний спецiалiст вiддiлу корпоративного управлiння

business relationships


Khmelnytskoblenergo JSC, Member of the Supervisory Board

business relationships


АТ "ПКМЗ", директор технiчний

business relationships


Dnipro TPS JSC, Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


АТ "ПКМЗ", Головний державний фiнансовий iнспектор

business relationships


Khmelnytskoblenergo JSC, Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


State Property Fund of Ukraine, First Deputy Head of the State Property Fund of Ukraine - Member of the Board

business relationships


PJSC "President Hotel", Head of the Board - Chief Executive Officer

business relationships
business relationships
business relationships
business relationships


Khmelnytskoblenergo JSC, Member of the Audit Committee

business relationships


АТ "ПКМЗ", директор з розвитку

business relationships


Dnipro TPS JSC, Member of the Audit Committee

business relationships
business relationships


Ukrayina Turystychna JSC, Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC, Member of the Supervisory Board

business relationships


PJSC "President Hotel", Member of the Supervisory Board

business relationships


АТ "ПКМЗ", директор з питань виробництва

business relationships
business relationships
business relationships


Ukrayina Turystychna JSC, Chairman of Supervisory Board

business relationships


Dnipro TPS JSC, Member of the Supervisory Board

business relationships
business relationships


АТ "ПКМЗ", Member of the Supervisory Board

business relationships
business relationships
business relationships


PJSC "President Hotel", Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC, Member of the Supervisory Board

business relationships
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Connections to legal entities
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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

Фонд державного майна України, Директор Департаменту планування і моніторингу фінансово-господарської діяльності та з питань банкрутства

11 832,44 5 885,35
2018

Фонд державного майна України, Директор Департаменту планування і моніторингу фінансово-господарської діяльності та з питань банкрутства

25 883,05 1 440,86 10 100,39
2017

Фонд державного майна України, Директор Департаменту планування і моніторингу фінансово-господарської діяльності та з питань банкрутства

6 439,82 1 331,59 33 383,23
2016

Фонд державного майна України, Заступник начальника відділу звітності та моніторингу фінансової діяльності Управління звітності та планування фінансової діяльності Департаменту управління державними підприємствами та корпоративними правами держави

4 618,07 1 110,18 14 158,64
2015

Фонд державного майна України, Заступник начальника відділу звітності та моніторингу фінансової діяльності Управління звітності та планування фінансової діяльності Департаменту управління державними підприємствами та корпоративними правами держави

7 605,22 331,13
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 5 000,00
2019 Other 1 595 263,00
2018 Deposits
2018 Cash 5 000,00
2018 Other 1 595 263,00
2017 Deposits
2017 Cash 7 000,00 2 000,00
2017 Other 1 323 500,00
2016 Deposits
2016 Cash 7 000,00 34 000,00
2016 Other 385 000,00
2015 Deposits
2015 Cash 6 000,00 47 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH 1 446 091,00
2016 UAH UAH 1 061 280,00
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 1 471,03
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2260.0 sq. m (2) 176.9 sq. m (2) 104.9 sq. m (2) 4896.4 sq. m (1)
2018 0.11 sq. m (1) 88.9 sq. m (1) 42.6 sq. m (1) 4896.4 sq. m (1)
2017 0.11 sq. m (1) 88.9 sq. m (1) 42.6 sq. m (1) 4896.4 sq. m (1)
2016 88.9 sq. m (1) 42.6 sq. m (1) 4896.4 sq. m (1)
2015 88.9 sq. m (1) 42.6 sq. m (1) 4896.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover 2011
  • ВАЗ 2105 1990
2018
  • Land Rover Range Rover 2011
  • ВАЗ 2105 1990
2017
  • ВАЗ 2105 1990
  • SUBARU FORESTER 2007
2016
  • ВАЗ 2105 1990
  • SUBARU FORESTER 2007
2015
  • ВАЗ 2105 1990
  • SUBARU FORESTER 2007
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Career:
Period Position
April 1, 2018 — JSC Ukreximbank, Member of the Supervisory Board
Jan. 1, 2018 — АТ "ПКМЗ", ФДМУкраїни, директор Департаменту планування i монiторiнгу фiнанс.-господ. дiяльн.та з питань банкр.
April 26, 2017 — till Dec. 31, 2017 Khmelnytskoblenergo JSC, Chairman of Supervisory Board
April 20, 2017 — till Dec. 31, 2017 Turboatom JSC, Member of the Supervisory Board
April 1, 2017 — till Dec. 31, 2017 АТ "ПКМЗ", Chairman of Supervisory Board
Jan. 1, 2017 — till Dec. 31, 2017 Cherkasyoblenergo PJSC, Member of the Supervisory Board
Oct. 3, 2016 — till Dec. 31, 2017 PJSC "President Hotel", Chairman of Supervisory Board
July 1, 2016 — till Sept. 30, 2016 PJSC "President Hotel", Member of the Supervisory Board
July 1, 2016 — till Dec. 31, 2016 Zaporizhzhya Industrial Aluminum Plant PJSC, Member of the Supervisory Board
Jan. 1, 2016 — UkrESCO PJSC, Member of the Supervisory Board
Jan. 1, 2016 — till June 30, 2018 Public Joint Stock Company Centerenergo, Member of the Supervisory Board
Jan. 1, 2016 — till June 30, 2018 Dnipro TPS JSC, Chairman of Supervisory Board
other spellings of name

Denysenko Vitaliy Mykolayovych

Denisenko Vitaly Nikolaevich

Денисенко Виталий Николаевич

Denysenko Witalij Mykolajowytsch

Denysenko Vitalij Mykolajovych

Denysenko Vitalij Mykolajovyč

Denysenko Vitaliy Mykolayovytch

Denisenko Vitalijj Nikolaevich

Denisenko Vitali Nikolaevich

Denysenko Vitalii Mykolaiovych

Denȳsenko Vitaliĭ Mȳkolaĭovȳch

Denisenko Vitalij Mikolajovič

Denisenko Vitalij Nikolaevič

Denysenco Vitalii Mycolaiovych

Denisenko Vitaliy Nikolaevich

Denisenko Vìtalìj Mikolajovič

Denisenko Vitalij Nikolaevich

Denisenko Vitalii Nikolaevich

Denisenko Vitalij Mikolajovich