Ustenko Oleksii Olehovych

Ustenko Oleksii Olehovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 66150.75 exceeds USD 50000

  2. Declared cryptocurrency

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
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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, Народній депутат України

66 554,91 558,48 5 059,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 346,00 GBP 810,00
2019 Cash 230 000,00 23 000,00 35 000,00 GBP 3 000,00
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 45 333,09
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 177.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Audi Q5 2012
  • Toyota Camry 2005
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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
14360570 client of the bank
23494714 client of the bank
other spellings of name

Ustenco Olecsii Olegovych

Ustenko Oleksìj Olegovič

Ustenko Aleksei Olegovich

Ustenko Oleksii Olegovych

Ustenko Oleksiĭ Olehovȳch

Oustenko Oleksiy Olehovytch

Ustenko Alexey Olegovich

Ustenko Aleksej Olegovich

Устенко Алексей Олегович

Ustenko Olexii Olehovych

Ustenko Oleksiy Olehovych

Ustenko Oleksij Olehovyč

Ustenko Oleksij Olehovych

Ustenko Oleksij Olehowytsch

Ustenko Oleksij Olegovič

Ustenko Aleksejj Olegovich

Ustenko Oleksii Olehovych

Ustenko Aleksey Olegovich

Ustenko Aleksej Olegovič

Ustenko Oleksij Olegovich