Kucherenko Oleksii Yuriiovych

Kucherenko Oleksii Yuriiovych

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
2.81
risks
  1. overall amount of cash owned by declarant and family members is 12 226 500,00 UAH

  2. overall value of the property and assets 37 639 549,00 UAH exceeds income 3 109 980,00 UAH in 12.1028 times

  3. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Всеукраїнська громадська організація "Спілка власників житла України", голова правління (candidate)

3 109 980,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 309 761,00
2018 Cash 500 000,00
2018 Other 400 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2740.0 sq. m (3) 337.9 sq. m (1) 295.4 sq. m (1) 306.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • NISSAN LEAF 2013
  • TOYOTA LAND CRUISER 2013
  • DAEWOO LANOS 1.5 2007
  • MERCEDES - BENS VIANO 2006
  • TOYOTA PRADO 2007
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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
35960913 client of the bank
other spellings of name

Kucherenko Oleksij Jurijovych

Kučerenko Aleksej Ûr′evič

Kučerenko Aleksej Ûrievič

Kucherenko Aleksey Yur'yevich

Kucherenko Oleksii Iuriiovych

Kucherenko Alexey Yur'yevich

Koutcherenko Oleksiy Iouriyovytch

Kucherenko Oleksiĭ Yuriĭovȳch

Kucherenko Aleksej Yurievich

Kucherenko Aleksej Yur'evich

Cucherenco Olecsii Yuriiovych

Ku1cherenko Aleksejj Jur′evich

Кучеренко Алексей Юрьевич

Kucherenko Aleksej Jur'evich

Kucherenko Aleksei Iurievich

Кучеренко Алексей Юриевич

Kučerenko Oleksij Jurijovyč

Kucherenko Aleksej Jurievich

Ku1cherenko Aleksejj Jurievich

Kucherenko Aleksei Iurevich

Kucherenko Aleksey Yurievich

Kucherenko Oleksij Jurijovich

Kucherenko Alexey Yurievich

Kucherenko Oleksii Yuriiovych

Kučerenko Oleksij Jurijovič

Kučerenko Oleksìj Ûrìjovič

Kucherenko Olexii Yuriiovych

Kutscherenko Oleksij Jurijowytsch

Kucherenko Oleksiy Yuriyovych