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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
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
daughter
daughter
business relationships
business relationships
business relationships
business relationships
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business relationships
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business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
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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