Voronko Oleh Yevheniiovych

Voronko Oleh Yevheniiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Svitlovodsk, Kirovograd region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
9.02
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 4630991.5, that in 299.0 times exceeds income - USD 15487.27

  2. Declared hard cash - USD 4730112.08 exceeds USD 50000

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

  4. Monetary assets declared this year - USD 4733359.62 exceed the sum of income and amount of monetary assets of the previous year - USD 4668746.9

  5. Declared cryptocurrency

  6. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  7. Asset declaration does not indicate PEP's spouse

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
wife


Petrove District State Administration , Head of the District State Administration

business relationships

Помічник народного депутата на громадських засадах

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Connections to legal entities
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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

Верховна Рада України, Народний депутат України

37 370,46 7,41
2019

Верховна Рада України, Народний депутат України

15 806,93
2019

Верховна Рада України, Народний депутат України

15 487,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 96 503,00
2020 Cash 117 000,00 3 032 000,00 1 182 000,00 PLN 480 000,00
ILS 760 000,00
GBP 145 000,00
CHF 23 000,00
2020 Other
2019 Deposits 9 121,00
2019 Cash 117 000,00 3 070 000,00 1 192 000,00 CHF 23 000,00
GBP 145 000,00
PLN 480 000,00
ILS 760 000,00
2019 Other
2019 Deposits 9 121,00
2019 Cash 117 000,00 2 796 000,00 1 130 000,00 CHF 23 000,00
GBP 145 000,00
PLN 480 000,00
ILS 760 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 215.2 sq. m (3) 26.0 sq. m (1)
2019 215.2 sq. m (3) 26.0 sq. m (1)
2019 215.2 sq. m (3) 26.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • ВАЗ 2103 1974
  • AUDI Q8 2020
2019
  • ВАЗ 2103 1974
2019
  • ВАЗ 2103 1974
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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
21133352 client of the bank
other spellings of name

Voron'co Oleg Yevgeniiovych

Voron'ko Oleg Jevgenijovich

Voron'ko Oleg Jevgenijovič

Voron'ko Oleh Yevheniiovych

Voron'ko Oleh Yevhenijovych

Voron'ko Oleh Yevheniyovych

Voronko Oleg Ievgeniiovych

Voronko Oleh Ievheniyovytch

Voronko Oleh Yevheniiovych

Voronko Oleh Yevheniĭovȳch

Voronʹko Oleh Jevhenijovyč

Voron′ko Oleg Êvgenìjovič

Woronko Oleh Jewhenijowytsch