Denysenko Vitalii Mykolaiovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Last position | JSC Ukreximbank, Member of the Supervisory Board |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
-
cash declared in the very first electronic asset declaration available in the system is 1 482 229,80 UAH, that in 7.7693 times exceeds income of 190 780,00 UAH declared for the corresponding year
-
declared amount of real estate owned since 2015 2; out of them 2 without indicated value
-
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
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
Radziievska Mariia Yuriivna
|
wife | — | |
daughter | — | ||
daughter | — | ||
Ziuz Tetiana Ivanivna
|
business relationships | — | |
Zaporozhets Olha Oleksandrivna
|
business relationships | — | |
Yarko Iryna Mykhailivna
|
business relationships | — | |
Vitiutin Yevhenii Yuriiovych
|
business relationships | — | |
business relationships | — | ||
business relationships | — | ||
business relationships | — | ||
Subotin Viktor Heorhiiovych
|
business relationships | — | |
Stepaniuk Anatolii Hryhorovych
|
business relationships | — | |
Stepanchuk Svitlana Ivanivna
|
business relationships | — | |
business relationships | — | ||
Shven Anastasiia Oleksandrivna
|
business relationships | — | |
Shmihach Olha Mykolaivna
|
business relationships | — | |
Shmat Kateryna Petrivna
|
business relationships | — | |
Shedov Mykhailo Mykhailovych
|
business relationships | — | |
Savelieva Viktoriia Volodymyrivna
|
business relationships | — | |
Samokhvalova Iryna Serhiivna
|
business relationships | — | |
Samchuk Oleh Hryhorovych
|
business relationships | — | |
Rusanova Tetiana Vasylivna
|
business relationships | — | |
business relationships | — | ||
business relationships | — | ||
Rapoport Ihor Borysovych
|
business relationships | — | |
Rakova Olena Serhiivna
|
business relationships | — | |
Pysarevskyi Ihor Yevheniiovych
|
business relationships | — | |
Pylypenko Andrii Oleksandrovych
|
business relationships | — | |
Posternak Vita Hryhorivna
|
business relationships | — | |
Ponomarov Oleksandr Hryhorovych
|
business relationships | — | |
Pihurnova Tetiana Yevheniivna
|
business relationships | — | |
Petrenko Serhii Leonidovych
|
business relationships | — | |
Pavliuk Nataliia Vasylivna
|
business relationships | — | |
business relationships | — | ||
Pavliuchenko Inna Mykolaivna
|
business relationships | — | |
Parfenenko Dmytro Mykolaiovych
|
business relationships | — | |
Onokalo Viacheslav Volodymyrovych
|
business relationships | — | |
business relationships | — | ||
Oliinyk Nataliia Heorhiivna
|
business relationships | — | |
Nasvishchuk Serhii Vasylovych
|
business relationships | — | |
Moskalets Serhii Andriiovych
|
business relationships | — | |
Malov Vadym Oleksandrovych
|
business relationships | — | |
Lunina Liubov Mykolaivna
|
business relationships | — | |
business relationships | — | ||
Lepiavko Iryna Mykolaivna
|
business relationships | — | |
Kuzub Tetiana Oleksandrivna
|
business relationships | — | |
business relationships | — | ||
Kozachuk Oleh Ivanovych
|
business relationships | — | |
business relationships | — | ||
Kovalov Serhii Ivanovych
|
business relationships | — | |
Kovalenko Ihor Borysovych
|
business relationships | — | |
Kosterina Vira Pavlivna
|
business relationships | — | |
Korniienko Alla Hryhorivna
|
business relationships | — | |
Koretska Viktoriia Leonidivna
|
business relationships | — | |
Ivanushko Mykola Vasylovych
|
business relationships | — | |
Ivaniuk Oleh Hryhoriiovych
|
business relationships | — | |
business relationships | — | ||
Hrynenko Ryta Leonidivna
|
business relationships | — | |
Hryb Roman Vadymovych
|
business relationships | — | |
Hreba Roman Volodymyrovych
|
business relationships | — | |
Hoshovska Nataliia Heorhiivna
|
business relationships | — | |
Harkusha Oleksandr Ivanovych
|
business relationships | — | |
Dolia Volodymyr Ivanovych
|
business relationships | — | |
Demchuk Tamara Volodymyrivna
|
business relationships | — | |
Darun Liuba Ihorivna
|
business relationships | — | |
Danylkiv Vadym Dmytrovych
|
business relationships | — | |
Bilyk Tetiana Hryhorivna
|
business relationships | — | |
Bieliaieva Olena Mykolaivna
|
business relationships | — | |
Batychenko Hennadii Oleksiiovych
|
business relationships | — | |
Andriienko Polina Hryhorivna
|
business relationships | — |
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
ownership | 39001593 | ||
ownership | 39001609 | ||
Beneficial owner | 39001609 | ||
Beneficial owner | 39001593 |
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 | — |
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 | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
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) |
Vehicles:
Career:
Period | Position | |
---|---|---|
April 1, 2018 — | JSC Ukreximbank, Member of the Supervisory Board | |
Jan. 1, 2018 — | First Kyiv Machine-Building Plant JSC, 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 | First Kyiv Machine-Building Plant JSC, 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 Dec. 31, 2016 | Zaporizhzhya Industrial Aluminum Plant PJSC, Member of the Supervisory Board | |
July 1, 2016 — till Sept. 30, 2016 | PJSC "President Hotel", Member of the Supervisory Board | |
Jan. 1, 2016 — till June 30, 2018 | Dnipro TPS JSC, Chairman of Supervisory Board | |
Jan. 1, 2016 — till June 30, 2018 | Public Joint Stock Company Centerenergo, Member of the Supervisory Board | |
Jan. 1, 2016 — | UkrESCO PJSC, Member of the 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