Kabachenko Volodymyr Viktorovych

Kabachenko Volodymyr Viktorovych

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
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 392 340,00 UAH, that in 9.8322 times exceeds income of 141 610,00 UAH declared for the corresponding year

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

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Connections to individuals
Name Type of connection Period
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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

6 851,73
2018

Верховна Рада України, Народний Депутат (candidate)

5 108,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 84 069,00
2019 Cash 35 000,00
2019 Other 45,00
2018 Deposits 29 300,00 500,00 500,00
2018 Cash 50 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 158.1 sq. m (2)
2018 100.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
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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
21133352 client of the bank
14360570 client of the bank
other spellings of name

Kabačenko Volodymyr Viktorovyč

Kabachenko Volodymyr Viktorovych

Kabatschenko Wolodymyr Wiktorowytsch

Kabachenko Volodȳmȳr Viktorovȳch

Kabačenko Volodimir Viktorovič

Kabachenko Volodimir Viktorovich

Kabatchenko Volodymyr Viktorovytch

Kabačenko Volodimir Vìktorovič

Cabachenco Volodymyr Victorovych