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Honcharenko Hennadii Viktorovych

Сategory Domestic Politically Exposed Person
Last position SE "Kyiv Regional Construction Investment", Head
Scoring of unexplained wealth risk
2.13
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 204 583,00 UAH, that in 5.5944 times exceeds income of 215 320,00 UAH declared for the corresponding year

  2. overall value of the property and assets 3 681 341,00 UAH exceeds income 364 515,00 UAH in 10.0993 times

  3. declared amount of land plots owned since 2015 2; 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
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Connections to legal entities
Name Type of connection Code
ownership 35093607
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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

ДП Київоблбудінвест, В.о. Генерального директора

6 290,80 9 093,08
2018

ДП "Київоблбудінвест", В.о. Генерального директора

3 870,04 6 248,61
2017

Відділ капітального будівництва Броварської міської ради Київської області, Заступник начальника (candidate)

1 586,07 6 073,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 50 000,00 45 000,00
2019 Other
2018 Deposits
2018 Cash 250 000,00 35 000,00
2018 Other
2017 Deposits
2017 Cash 250 000,00 35 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4129.0 sq. m (4) 380.0 sq. m (1) 67.0 sq. m (1) 2906.1 sq. m (2)
2018 4129.0 sq. m (4) 380.0 sq. m (1) 67.0 sq. m (1) 2906.1 sq. m (2)
2017 4129.0 sq. m (4) 380.0 sq. m (1) 67.0 sq. m (1) 2906.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Тойота Венза 2011
  • BMW 523 2006
2018
  • Тойота Венза 2011
  • Хонда Цивик 2007
2017
  • Тойота Венза 2011
  • Хонда Цивик 2007
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Career:
Period Position
Jan. 28, 2019 — SE "Kyiv Regional Construction Investment", Head
other spellings of name

Honcharenko Hennadii Viktorovych

Goncharenco Gennadii Victorovych

Honcharenko Hennadij Viktorovych

Goncharenko Gennady Viktorovich

Goncharenko Gennadi Viktorovich

Гончаренко Геннадий Викторович

Goncharenko Gennadij Viktorovich

Goncharenko Gennadii Viktorovych

Goncharenko Gennadiy Viktorovich

Honcharenko Hennadiĭ Viktorovȳch

Hontscharenko Hennadij Wiktorowytsch

Gončarenko Gennadìj Vìktorovič

Hontcharenko Hennadiy Viktorovytch

Honcharenko Hennadiy Viktorovych

Hončarenko Hennadij Viktorovyč

Goncharenko Gennadii Viktorovich

Gončarenko Gennadij Viktorovič

Goncharenko Gennadijj Viktorovich