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Severynenko Vadym Andriiovych

Сategory Domestic Politically Exposed Person
Last position ПП "СИЛА ПРАВА", Member of the political council of the party, chairman of Central Control and Audit Committee
Scoring of unexplained wealth risk (beta)
1.18
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. Declared value of property and cars - 2069461.00 UAH exceed declared income - 129931.00 UAH in 10 times and more

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
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Connections to legal entities
Name Type of connection Code
Beneficial owner 37391811
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Joint ownership 40250366
Share 50.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Joint ownership 33052925
Share 50.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 37391811
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 37727743
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 33052925
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 40250366
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 37727738
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 37727759
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Державне підприємство Київський експертно-технічний центр Держпраці, Начальник юридичного сектору

4 586,48
2016

Громадська організація "Всеукраїнський Рух "СИЛА ПРАВА", Виконавчий директор (candidate)

3 954,78 666,12 10 970,19
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 5 200,00
2020 Cash
2020 Other
2016 Deposits
2016 Cash 295 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1900.0 sq. m (2) 129.3 sq. m (2) 55.6 sq. m (1)
2016 1500.0 sq. m (1) 78.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • AUDI A3 2015
2016
  • ВАЗ 21102 1999
  • Форд Фієста 2016
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Career:
Period Position
June 10, 2019 — ПП "СИЛА ПРАВА", Member of the political council of the party, chairman of Central Control and Audit Committee
other spellings of name

Severinenko Vadim Andrijovich

Severinenko Vadim Andrijovič

Severinenko Vadim Andrìjovič

Severynenco Vadym Andriiovych

Severynenko Vadym Andriiovych

Severynenko Vadym Andrijovych

Severynenko Vadym Andrijovyč

Severynenko Vadym Andriyovych

Severynenko Vadym Andriyovytch

Severȳnenko Vadȳm Andriĭovȳch

Sewerynenko Wadym Andrijowytsch