Zakharchenko Volodymyr Vasylovych

Zakharchenko Volodymyr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kryvyi Rih, Dnipropetrovsk oblast
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 56232.78, that in 8.5 times exceeds income - USD 6619.76

  2. Declared hard cash - USD 62884.71 exceeds USD 50000

  3. There is no information on the value of 2 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
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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

10 230,30 5 897,88
2018

Верховна Рада України, Кандидат у народні депутати України (candidate)

1 737,92 4 881,85
2018

Верховна Рада України, Кандидат у народні депутати України (candidate)

1 737,92 4 881,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 250 000,00 47 000,00 200 000,00
2019 Other
2018 Deposits
2018 Cash 250 000,00 30 000,00 200 000,00 10 000,00
2018 Other
2018 Deposits
2018 Cash 250 000,00 30 000,00 200 000,00 10 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 5,74
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1475.0 sq. m (1) 58.2 sq. m (1) 100.0 sq. m (2)
2018 1475.0 sq. m (1) 58.2 sq. m (1) 100.0 sq. m (2)
2018 1475.0 sq. m (1) 58.2 sq. m (1) 100.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ЗАЗ 1102 1991
  • ВАЗ 2109 1989
  • SSANG YONG KYRON 2008
2018
  • SSANG YONG KYRON 1998
2018
  • SSANG YONG KYRON 2008
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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:
other spellings of name

Zakharchenko Vladimir Vasil′evich

Zakharchenko Volodymyr Vasylovych

Zaharčenko Volodimir Vasil′ovič

Zakharchenko Volodymyr Vasyl'ovych

Захарченко Владимир Васильевич

Zakharchenko Vladimir Vasilevich

Zakharchenco Volodymyr Vasyl'ovych

Zaxarčenko Volodymyr Vasylʹovyč

Sachartschenko Wolodymyr Wasylowytsch

Zaharchenko Vladimir Vasilevich

Zaxarchenko Vladimir Vasil'evich

Zakharchenko Volodimir Vasil'ovich

Zaharchenko Vladimir Vasil'evich

Zakharchenko Vladimir Vasil'yevich

Zaharčenko Volodimir Vasil'ovič

Zakharchenko Volodȳmȳr Vasȳlovȳch

Zaharčenko Vladimir Vasil′evič

Zakhartchenko Volodymyr Vasylovytch