Beleniuk Zhan Vensanovych

Beleniuk Zhan Vensanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 188257.7 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
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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

54 852,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 104 601,00 7 767,00
2019 Cash 856 000,00 126 010,00 41 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 566.0 sq. m (1) 149.1 sq. m (1) 39.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camry 2019
  • Toyota RAV4 2011
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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
00032129 client of the bank
14360570 client of the bank
other spellings of name

Belenyuk Zhan Vensanovych

Belenjuk Žan Vensanovič

Belenyuk Zhan Vensanovȳch

Belenjuk Zhan Vensanovych

Beleniouk Jan Vensanovytch

Belenjuk Shan Wensanowytsch

Beleniuk Zhan Vensanovych

Belenûk Žan Vensanovič

Belenjuk Žan Vensanovyč

Beleniuc Jan Vensanovych

Belenjuk Zhan Vensanovich