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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
Russian Federation

wife —
Income and assets declaration, 2019Декларація за 2019 рік


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
Name Type of connection Code

Agrotrade Group LLC

 ownership 37733597
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Dniprograd LLC

 ownership 33517738
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Instant Foods Group LLC

 ownership 37732973
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Instant Foods Group LLC

 Beneficial owner 37732973
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Agrotrade Group LLC

 Beneficial owner 37733597
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Dniprograd LLC

 Beneficial owner 33517738
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
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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

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
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,
2019 UAH — UAH —
2019 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
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
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:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 21133352 client of the bank
other spellings of name

Woronko Oleh Jewhenijowytsch

Voron'ko Oleh Yevheniiovych

Voronʹko Oleh Jevhenijovyč

Voronko Oleh Yevheniiovych

Voron'co Oleg Yevgeniiovych

Voronko Oleh Ievheniyovytch

Voron'ko Oleg Jevgenijovič

Voron′ko Oleg Êvgenìjovič

Voron'ko Oleh Yevheniyovych

Voronko Oleh Yevheniĭovȳch

Voronko Oleg Ievgeniiovych

Voron'ko Oleg Jevgenijovich

Voron'ko Oleh Yevhenijovych