Shynkarenko Ivan Anatoliiovych

Shynkarenko Ivan Anatoliiovych

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)
4.12
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 250006.1, that in 12.0 times exceeds income - USD 20833.3

  2. Declared hard cash - USD 251682.93 exceeds USD 50000

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

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Апарат Верховної Ради України, народний депутат України

19 988,47 844,83
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 59 150,00
2019 Cash 710 983,00 220 000,00
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 215.7 sq. m (3) 80.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Ford Focus 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
other spellings of name

Shinkarenko Ivan Anatol'evich

Shynkarenko Ivan Anatoliyovych

Shinkarenko Ivan Anatolijovich

Šynkarenko Ivan Anatolijovyč

Chynkarenko Ivan Anatoliyovytch

Shȳnkarenko Ivan Anatoliĭovȳch

Shinkarenko Ivan Anatolievich

Шинкаренко Иван Анатолиевич

Schynkarenko Iwan Anatolijowytsch

Shynkarenko Ivan Anatoliiovych

Šinkarenko Ivan Anatolievič

Shynkarenko Ivan Anatolijovych

Шинкаренко Иван Анатольевич

Shyncarenco Ivan Anatoliiovych

Šinkarenko Ivan Anatol′evič

Shinkarenko Ivan Anatol′evich

Šinkarenko Ivan Anatolijovič

Shinkarenko Ivan Anatol'yevich

Shinkarenko Ivan Anatolevich

Šinkarenko Ìvan Anatolìjovič