Khrystenko Fedir Volodymyrovych

Khrystenko Fedir Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Starognativka village, Telmanove district, Donetsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
10.00
risks
  1. Declared hard cash - USD 4034814.07 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 4531200.97, that in 18.2 times exceeds income - USD 248845.2

  3. The declaration states 6 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

  5. Declared more than five cars - 7

  6. Declared value of property and cars - 25820715.00 UAH exceed declared income - 405902.00 UAH in 10 times and more

  7. 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

6 331,44 242 513,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 913,00
2019 Cash 6 715 000,00 3 601 200,00 576 300,00
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 2090.0 sq. m (1) 400.1 sq. m (1) 537.4 sq. m (4) 40.7 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • Bentley Continental GT 2018
  • BMW M760LI 2019
  • Audi A8 2018
  • Land Rover Range Rover 2019
  • Porsche Cayenne 2018
  • Mercedes-Benz S 560 2017
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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

Xrystenko Fedir Volodymyrovyč

Khrystenko Fedir Volodymyrovytch

Hristenko Fedìr Volodimirovič

Khrystenko Fedir Volodymyrovych

Христенко Федор Владимирович

Hristenko Fedor Vladimirovič

Xristenko Fedor Vladimirovich

Hristenko Fedor Vladimirovich

Hristenko Fedir Volodimirovič

Khrȳstenko Fedir Volodȳmȳrovȳch

Khrystenco Fedir Volodymyrovych

Chrystenko Fedir Wolodymyrowytsch

Khristenko Fedir Volodimirovich

Khristenko Fedor Vladimirovich