Venislavskyi Fedir Volodymyrovych

Venislavskyi Fedir Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Olyka village, Kivertsi district, Volyn oblast
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 252486.48, that in 9.1 times exceeds income - USD 27785.85

  2. Declared hard cash - USD 261295.35 exceeds USD 50000

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
son
wife
business relationships

Представник Президента України у Конституційному Суді України

June 3, 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

27 785,85
2019

Верховна Рада України , Народний депутат України

27 785,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 103 468,00 27,00
2019 Cash 130 000,00 247 000,00
2019 Other
2019 Deposits 103 468,00 27,00
2019 Cash 130 000,00 247 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 124 750,00
2019 UAH UAH 124 750,00
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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 256.5 sq. m (3)
2019 256.5 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Mercedes G500 2001
2019
  • Mercedes G500 2001
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
June 3, 2019 — Administration of President of Ukraine, Представник Президента України у Конституційному Суді України​
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Venislavs'kyj Fedir Volodymyrovych

Venislavskyy Fedir Volodymyrovytch

Venislavskyi Fedir Volodymyrovych

Wenislawskyj Fedir Wolodymyrowytsch

Venislavsʹkyj Fedir Volodymyrovyč

Venislavs'kyy Fedir Volodymyrovych

Venìslavs′kij Fedìr Volodimirovič

Venislavskȳĭ Fedir Volodȳmȳrovȳch

Venislavs'kij Fedir Volodimirovič

Venislavs'kij Fedir Volodimirovich

Venislavs'cyi Fedir Volodymyrovych

Venislavs'kyi Fedir Volodymyrovych

Venislavsky Fedir Volodymyrovych

Venislavski Fedir Volodymyrovych