Nesterenko Kyryll Oleksandrovych

Nesterenko Kyryll Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sumy
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
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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

Верховна Рада України, народний депутат України

15 715,68
2018

Верховна Рада України, народний депутат України (candidate)

411,81
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 1 531 237,00
2018 Cash 270 000,00 20 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 106.9 sq. m (1) 0.0 sq. m (1)
2018 30.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Nesterenko Kyryll Oleksandrovytch

Nesterenco Cyryll Olecsandrovych

Nesterenko Kyryll Oleksandrovyč

Nesterenko Kyryll Olexandrovych

Nesterenko Kyryll Oleksandrovych

Nesterenko Kyryll Oleksandrowytsch

Nesterenko Kȳrȳll Oleksandrovȳch

Nesterenko Kirill Oleksandrovič

Nesterenko Kirill Oleksandrovich