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Horbenko Volodymyr Terentiiovych

Сategory Domestic Politically Exposed Person
Last position The Security Service of Ukraine, Deputy Head
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 90645.0 exceeds USD 50000

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 25565996
Confirmed: Dec. 31, 2019 Income 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

Служба безпеки України, заступник Голови Служби

19 351,66 11 375,24 17 541,96
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 230 000,00 37 000,00 22 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3335.0 sq. m (3) 68.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen E-Golf 2016
  • Dodge RAM 2009
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Career:
Period Position
Nov. 8, 2019 — The Security Service of Ukraine, Deputy Head
Nov. 15, 2016 — till March 31, 2017 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Supervisory Board
other spellings of name

Gorbenko Vladimir Terentiy

Gorbenko Volodimir Terentijovich

Горбенко Владимир Терентьевич

Gorbenko Vladimir Terentij

Gorbenko Vladimir Terentii

Horbenko Volodymyr Terentijovyč

Gorbenko Vladimir Terenti

Gorbenko Volodimir Terentìjovič

Horbenko Volodȳmȳr Terentiĭovȳch

Horbenko Volodymyr Terentiyovych

Gorbenko Vladimir Terentijj

Горбенко Владимир Терентий

Horbenko Wolodymyr Terentijowytsch

Gorbenko Vladimir Terent′evich

Gorbenko Volodymyr Terentiiovych

Gorbenko Vladimir Terenty

Horbenko Volodymyr Terentiiovych

Gorbenko Volodimir Terentijovič

Horbenko Volodymyr Terentijovych

Gorbenko Vladimir Terentevich

Gorbenko Vladimir Terent′evič

Gorbenko Vladimir Terent'evich

Horbenko Volodymyr Terentiyovytch

Gorbenko Vladimir Terent'yevich

Gorbenco Volodymyr Terentiiovych