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)
risks
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
Declared hard cash - USD 4730112.08 exceeds USD 50000
Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year
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
Declared cryptocurrency
There is no information on the value of 2 real estate owned by PEP or family members since 2015
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
|
Bolbot Valerii Viktorovych
|
business relationships
Помічник народного депутата на громадських засадах |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 37733597 | ||
| ownership | 33517738 | ||
| ownership | 37732973 | ||
| Beneficial owner | 37732973 | ||
| Beneficial owner | 37733597 | ||
| Beneficial owner | 33517738 |
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 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
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