Korniienko Oleksandr Serhiiovych

Korniienko Oleksandr Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political party Sluga Narodu, Chairman of the Party
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 87649.67 exceeds USD 50000

  2. The declaration states 1 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

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 36592446
Beneficial owner 39704780
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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

62 250,52 20 234,68
2019

Верховна Рада України, Народний депутат України

62 250,52 20 234,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 67 525,00
2019 Cash 500 036,00 70 000,00
2019 Other
2019 Deposits
2019 Cash 500 000,00 70 000,00
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 1300.0 sq. m (1) 0.0 sq. m (1) 197.1 sq. m (2)
2019 1300.0 sq. m (1) 0.0 sq. m (1) 198.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • SEAT IBIZA 2011
  • Citroen C5 Aircross HDi 180 2019
2019
  • SEAT IBIZA 2011
  • Citroen C5 Aircross HDi 180 2019
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Career:
Period Position
Dec. 4, 2019 — Political party Sluga Narodu, Chairman of the Party
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
21677333 client of the bank
21133352 client of the bank
other spellings of name

Korniienko Oleksandr Serhiyovytch

Korniienko Olexandr Serhiiovych

Korniienko Oleksandr Sergiiovych

Kornijenko Oleksandr Serhijowytsch

Kornijenko Oleksandr Serhijovyč

Kornienko Aleksandr Sergeevich

Kornienko Aleksandr Sergeevič

Kornijenko Oleksandr Sergijovich

Korniyenko Oleksandr Serhiyovych

Korniyenko Oleksandr Serhiĭovȳch

Korniyenko Oleksandr Serhijovych

Kornìênko Oleksandr Sergìjovič

Corniienco Olecsandr Sergiiovych

Kornienko Alexandr Sergeevich

Kornijenko Oleksandr Sergijovič

Корниенко Александр Сергеевич

Korniienko Oleksandr Serhiiovych