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Denysenko Vitalii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position JSC Ukreximbank, Member of the Supervisory Board
Risk level
1.75
risks

  1. cash declared in the very first electronic asset declaration available in the system is 1 323 685,60 UAH, that in 6.9383 times exceeds income of 190 780,00 UAH declared for the corresponding year

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

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

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Connections to individuals
Name Type of connection Period

Andriienko Polina Hryhorivna

 business relationships —

Batychenko Hennadii Oleksiiovych

 business relationships —

Bieliaieva Olena Mykolaivna

 business relationships —

Bilyk Tetiana Hryhorivna

 business relationships —

Danylkiv Vadym Dmytrovych

 business relationships —

Darun Liuba Ihorivna

 business relationships —

Demchuk Tamara Volodymyrivna

 business relationships —

Denysenko Daria Vitaliivna

 daughter —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018

Denysenko Arina Vitaliivna

 daughter —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018

Dolia Volodymyr Ivanovych

 business relationships —

Harkusha Oleksandr Ivanovych

 business relationships —

Hoshovska Nataliia Heorhiivna

 business relationships —

Hreba Roman Volodymyrovych

 business relationships —

Hryb Roman Vadymovych

 business relationships —

Hrynenko Ryta Leonidivna

 business relationships —

Hrytsenko Oleksandr Viktorovych

 business relationships —

Ivaniuk Oleh Hryhoriiovych

 business relationships —

Ivanushko Mykola Vasylovych

 business relationships —

Koretska Viktoriia Leonidivna

 business relationships —

Korniienko Alla Hryhorivna

 business relationships —

Kosterina Vira Pavlivna

 business relationships —

Kovalenko Ihor Borysovych

 business relationships —

Kovalov Serhii Ivanovych

 business relationships —

Kozachuk Oleh Ivanovych

 business relationships —

Kozachuk Oleh Ivanovych

 business relationships —

Kozemko Oleh Myronovych

 business relationships —

Kuzub Tetiana Oleksandrivna

 business relationships —

Lepiavko Iryna Mykolaivna

 business relationships —

Lobikov Dmytro Valentynovych

 business relationships —

Lunina Liubov Mykolaivna

 business relationships —

Malov Vadym Oleksandrovych

 business relationships —

Moskalets Serhii Andriiovych

 business relationships —

Nasvishchuk Serhii Vasylovych

 business relationships —

Oliinyk Nataliia Heorhiivna

 business relationships —

Onokalo Viacheslav Volodymyrovych

 business relationships —

Onokalo Viacheslav Volodymyrovych

 business relationships —

Parfenenko Dmytro Mykolaiovych

 business relationships —

Pavliuchenko Inna Mykolaivna

 business relationships —

Pavliuk Nataliia Vasylivna

 business relationships —

Pavliuk Nataliia Vasylivna

 business relationships —

Petrenko Serhii Leonidovych

 business relationships —

Pihurnova Tetiana Yevheniivna

 business relationships —

Ponomarov Oleksandr Hryhorovych

 business relationships —

Posternak Vita Hryhorivna

 business relationships —

Pylypenko Andrii Oleksandrovych

 business relationships —

Pysarevskyi Ihor Yevheniiovych

 business relationships —

Radziievska Mariia Yuriivna

 wife —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2018

Rakova Olena Serhiivna

 business relationships —

Rapoport Ihor Borysovych

 business relationships —

Reznichenko Alla Volodymyrivna

 business relationships —

Reznichenko Alla Volodymyrivna

 business relationships —

Rusanova Tetiana Vasylivna

 business relationships —

Samchuk Oleh Hryhorovych

 business relationships —

Samokhvalova Iryna Serhiivna

 business relationships —

Savelieva Viktoriia Volodymyrivna

 business relationships —

Shedov Mykhailo Mykhailovych

 business relationships —

Shmat Kateryna Petrivna

 business relationships —

Shmihach Olha Mykolaivna

 business relationships —

Shven Anastasiia Oleksandrivna

 business relationships —

Stepanchuk Svitlana Ivanivna

 business relationships —

Stepanchuk Svitlana Ivanivna

 business relationships —

Stepaniuk Anatolii Hryhorovych

 business relationships —

Subotin Viktor Heorhiiovych

 business relationships —

Vitiutin Yevhenii Yuriiovych

 business relationships —

Vitiutin Yevhenii Yuriiovych

 business relationships —

Vitiutin Yevhenii Yuriiovych

 business relationships —

Vitiutin Yevhenii Yuriiovych

 business relationships —

Yarko Iryna Mykhailivna

 business relationships —

Zaporozhets Olha Oleksandrivna

 business relationships —

Ziuz Tetiana Ivanivna

 business relationships —
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Connections to legal entities
Name Type of connection Code

Dio-Dik LLC

 ownership 39001593
Share 30.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018

V Enterprise LLC

 ownership 39001609
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018

V Enterprise LLC

 Beneficial owner 39001609
Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018

Dio-Dik LLC

 Beneficial owner 39001593
Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
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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

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

 717 522,00 39 943,00 280 000,00
2017

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

 181 042,00 37 435,00 938 500,00
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

 125 574,00 30 188,00 385 000,00
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

 182 820,00 7 960,00 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, 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, UAH Household (family) total, UAH
2018 — —
2017 — —
2016 40 000,00 —
2015 — —
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • Land Rover Range Rover 2011.0
  • ВАЗ 2105 1990.0
 —
2017
  • ВАЗ 2105 1990.0
  • SUBARU FORESTER 2007.0
 —
2016
  • ВАЗ 2105 1990.0
  • SUBARU FORESTER 2007.0
 —
2015
  • ВАЗ 2105 1990.0
  • SUBARU FORESTER 2007.0
 —
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Career:
Period Position
April 1, 2018 — JSC Ukreximbank, Member of the Supervisory Board
Confirmed:
Jan. 1, 2018 — АТ "ПКМЗ", ФДМУкраїни, директор Департаменту планування i монiторiнгу фiнанс.-господ. дiяльн.та з питань банкр.
Confirmed:
April 26, 2017 — till Dec. 31, 2017 Khmelnytskoblenergo JSC, Chairman of Supervisory Board
Confirmed:
April 20, 2017 — till Dec. 31, 2017 Turboatom JSC, Member of the Supervisory Board
Confirmed:
April 1, 2017 — till Dec. 31, 2017 АТ "ПКМЗ", Chairman of Supervisory Board
Confirmed:
Jan. 1, 2017 — till Dec. 31, 2017 Cherkasyoblenergo PJSC, Member of the Supervisory Board
Confirmed:
Oct. 3, 2016 — till Dec. 31, 2017 PJSC "President Hotel", Chairman of Supervisory Board
Confirmed:
July 1, 2016 — till Dec. 31, 2016 Zaporizhzhya Industrial Aluminum Plant PJSC, Member of the Supervisory Board
Confirmed:
July 1, 2016 — till Sept. 30, 2016 PJSC "President Hotel", Member of the Supervisory Board
Confirmed:
Jan. 1, 2016 — till June 30, 2018 Public Joint Stock Company Centerenergo, Member of the Supervisory Board
Confirmed:
Jan. 1, 2016 — till June 30, 2018 Dnipro TPS JSC, Chairman of Supervisory Board
Confirmed:
Jan. 1, 2016 — UkrESCO PJSC, Member of the Supervisory Board
Confirmed:
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