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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
3.28
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 1 503 339,70 UAH, that in 7.88 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


Denix Group LLC , Beneficial owner

wife —
Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019

daughter —
Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019

daughter —
Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019


Kryvyi Rih Teplocentral JSC , Member of the Supervisory Board

business relationships —


Kherson Teploelektrocentral JSC , Member of the Audit Committee

business relationships —


Dnipro TPS JSC , Member of the Audit Committee

business relationships —


Dnipro TPS JSC , Chairman of the Board

business relationships —
business relationships —
business relationships —
business relationships —


Turboatom JSC , Director

business relationships —


Khmelnytskoblenergo JSC , Board Member

business relationships —


PJSC "Odesa Portside Plant" , Member of the Audit Committee

business relationships —
business relationships —


UkrESCO PJSC , Head of the Audit Committee

business relationships —


First Kyiv Machine-Building Plant JSC , ФДМУкраїни ,головний спецiалiст вiддiлу корпоративного управлiння

business relationships —


Khmelnytskoblenergo JSC , Member of the Supervisory Board

business relationships —


First Kyiv Machine-Building Plant JSC , директор технiчний

business relationships —


Dnipro TPS JSC , Member of the Audit Committee

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


Cherkasyoblenergo PJSC , Chairman of the Board

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


First Kyiv Machine-Building Plant JSC , Board Member

business relationships —
business relationships —


First Kyiv Machine-Building Plant JSC , Головний державний фiнансовий iнспектор

business relationships —


Khmelnytskoblenergo JSC , Member of the Supervisory Board

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


Khmelnytskoblenergo JSC , Board Member

business relationships —


ПАТ"НТК "ЕЛЕКТРОНПРИЛАД" , Member of the Audit Committee

business relationships —


PJSC "President Hotel" , Member of the Audit Committee

business relationships —


Khmelnytskoblenergo JSC , Member of the Audit Committee

business relationships —


Khmelnytskoblenergo JSC , Board Member

business relationships —


Zaporizhzhya Industrial Aluminum Plant PJSC , Chairman of Supervisory Board

business relationships —
business relationships —


Dnipro TPS JSC , Board Member

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 —


MCC "Dniprovsky Machine building Plant" , Member of the Audit Committee

business relationships —


PJSC "Odesa Portside Plant" , Member of the Supervisory Board

business relationships —


Khmelnytskoblenergo JSC , Member of the Audit Committee

business relationships —


First Kyiv Machine-Building Plant JSC , директор з розвитку

business relationships —


Dnipro TPS JSC , Member of the Audit Committee

business relationships —


Zaporizhzhya Industrial Aluminum Plant PJSC , Head

business relationships —


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships —


ПАТ"НТК "ЕЛЕКТРОНПРИЛАД" , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Acting CEO

business relationships —


Khmelnytskoblenergo JSC , Chairman of the Board

business relationships —
business relationships —


Khmelnytskoblenergo JSC , Board Member

business relationships —


First Kyiv Machine-Building Plant JSC , First Deputy CEO

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships —


PJSC "President Hotel" , Member of the Supervisory Board

business relationships —


First Kyiv Machine-Building Plant JSC , директор з питань виробництва

business relationships —


Khmelnytskoblenergo JSC , Board Member

business relationships —


JSC Ukreximbank , Head

business relationships —


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships —


Dnipro TPS JSC , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) , Member of the Supervisory Board

business relationships —


First Kyiv Machine-Building Plant JSC , Member of the Supervisory Board

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


State ENTERPRISE "ARTEMSIL" , Acting Director

business relationships —


PJSC "President Hotel" , Member of the Audit Committee

business relationships —


Khmelnytskoblenergo JSC , Board Member

business relationships —


Khmelnytskoblenergo JSC , Board Member

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


PJSC "President Hotel" , Board Member

business relationships —


Dnipro TPS JSC , Board Member

business relationships —


Ukrayina Turystychna JSC , Member of the Supervisory Board

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, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

V Enterprise LLC

 ownership 39001609
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

V Enterprise LLC

 Beneficial owner 39001609
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019

Dio-Dik LLC

 Beneficial owner 39001593
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
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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 — 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