Hnatenko Valerii Serhiiovych

Hnatenko Valerii Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Druzhkivka, Donetsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.39
risks
  1. Declared value of property and cars - 8377266.00 UAH exceed declared income - 747109.00 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Управління справами апарату Верховної ради України, народний депутат України

30 905,80 4 221,00
2019

Виконавчий комітет Дружківської міської ради, міський голова

30 905,80 4 221,00
2018

Виконком Дружківської міської ради, Міський голова

20 624,50 4 984,54
2017

Виконком Дружківської міської ради, Міський голова

14 713,13 5 006,88
2016

Виконком Дружківської міської ради, Міський голова

13 342,30 4 600,16
2015

Виконком Дружківської міської ради, Міський голова

9 411,27 7 726,90
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 474 300,00
2019 Cash
2019 Other
2019 Deposits 474 300,00
2019 Cash
2019 Other
2018 Deposits 384 086,00 55 458,00
2018 Cash
2018 Other
2017 Deposits 331 197,00 67,00
2017 Cash
2017 Other
2016 Deposits 327 819,00 20 451,00
2016 Cash
2016 Other
2015 Deposits 409 004,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9880.0 sq. m (4) 1316.7 sq. m (3)
2019 9880.0 sq. m (4) 1316.7 sq. m (3)
2018 3560.0 sq. m (2) 438.9 sq. m (1)
2017 3560.0 sq. m (5) 438.9 sq. m (1)
2016 3560.0 sq. m (5) 438.9 sq. m (1)
2015 3560.0 sq. m (5) 438.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
2017
2016
2015
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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
14282829 client of the bank
09807750 client of the bank
25959784 client of the bank
14360570 client of the bank
other spellings of name

Gnatenko Valerii Sergiiovych

Gnatenko Valerij Sergeevič

Gnatenko Valeriy Sergeevich

Gnatenko Valerijj Sergeevich

Gnatenko Valeri Sergeevich

Gnatenko Valerij Sergijovič

Gnatenko Valerìj Sergìjovič

Hnatenko Valerii Serhiiovych

Hnatenko Valerij Serhijovyč

Gnatenko Valerij Sergijovich

Hnatenko Valeriy Serhiyovytch

Gnatenko Valery Sergeevich

Gnatenko Valerij Sergeevich

Hnatenko Valeriĭ Serhiĭovȳch

Гнатенко Валерий Сергеевич

Hnatenko Valerij Serhijovych

Hnatenko Valeriy Serhiyovych

Gnatenko Valerii Sergeevich

Gnatenco Valerii Sergiiovych

Hnatenko Walerij Serhijowytsch