Tarasenko Taras Petrovych

Tarasenko Taras Petrovych

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)
3.33
risks
  1. Declared hard cash - USD 312674.69 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 285000.0, that in 10.3 times exceeds income - USD 27610.2

  3. 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.

icon
Connections to individuals
icon
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

19 152,83 8 457,37
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 41 894,00 588,00 451,00
2019 Cash 285 000,00
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1010.0 sq. m (1) 250.0 sq. m (4) 135.5 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • HYUNDAI SANTA FE 2016
  • Seat Leon 2009
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
00032129 client of the bank
21570492 client of the bank
14360570 client of the bank
other spellings of name

Tarasenko Taras Petrowytsch

Tarasenko Taras Petrovych

Tarasenko Taras Petrovič

Tarasenco Taras Petrovych

Тарасенко Тарас Петрович

Tarasenko Taras Petrovytch

Tarasenko Taras Petrovich

Tarasenko Taras Petrovȳch

Tarasenko Taras Petrovyč