Isaienko Dmytro Valeriiovych

Isaienko Dmytro Valeriiovych

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)
2.16
risks
  1. Declared hard cash - USD 7709385.7 exceeds USD 50000

  2. There is no information on the value of 4 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
Name Type of connection Period
wife
business relationships

Партнери по будівельному бізнесу

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Connections to legal entities
Name Type of connection Code
Beneficial owner 40468695
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Підконтрольна 33157360
Підконтрольна 34424723
Підконтрольна 39048207
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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

1 347 139,73 25 189,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 673 034,00 1 754,00 27 049,00
2019 Cash 17 000 000,00 5 000 000,00
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 13587.0 sq. m (14) 902.0 sq. m (1) 91.0 sq. m (2) 422.8 sq. m (8)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ GLE 250D 4 MATIC 2017
  • VOLKSWAGEN MULTIVAN 2012
  • Finval 505 2017
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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
21580639 client of the bank
14360570 client of the bank
00032112 client of the bank
other spellings of name

Исаенко Дмитрий Валериевич

Isajenko Dmitro Valerijovič

Isayenko Dmȳtro Valeriĭovȳch

Isaenko Dmitry Valer'yevich

Isaenko Dmitrij Valer'evich

Isaienco Dmytro Valeriiovych

Исаенко Дмитрий Валерьевич

Isaenko Dmitrii Valerevich

Isaenko Dmitrijj Valer′evich

Isaienko Dmitry Valeriiovych

Isajenko Dmytro Walerijowytsch

Isaenko Dmitri Valer'yevich

Isajenko Dmitro Valerijovich

Isaenko Dimitry Valerievich

Isaienko Dmytro Valeriyovytch

Isaienko Dimitry Valeriiovych

Isaenko Dmitrij Valerievich

Isaenko Dmitriy Valerievich

Isaenko Dmitrij Valerievič

Isaenko Dmitrijj Valerievich

Isaenko Dmitry Valerievich

Isaenko Dmitriy Valer'yevich

Isayenko Dmytro Valerijovych

Isaienko Dmytro Valeriiovych

Isajenko Dmytro Valerijovyč

Isaenko Dmitrii Valerievich

Ìsaênko Dmitro Valerìjovič

Isayenko Dmytro Valeriyovych

Isaenko Dmitrij Valer′evič

Isaenko Dimitry Valer'yevich

Isaenko Dmitri Valerievich