Vasylenko Lesia Volodymyrivna

Vasylenko Lesia Volodymyrivna

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)
1.96
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 90000.0, that in 7.4 times exceeds income - USD 12213.72

  2. Declared hard cash - USD 100000.0 exceeds USD 50000

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

Верховна Рада України, Народний депутат України

26 468,00 2 950,38
2017

Державна служба України з питань геодезії, картографії та кадастру, головний спеціаліст відділу

397,68 173 730,25
2016

Державна служба України з питань геодезії, картографії та кадастру, головний спеціаліст відділу

1 175,24 11 038,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 484 321,00 28 044,00 47,00
2019 Cash 80 000,00
2019 Other
2017 Deposits 40 000,00 4 000,00 3 000,00
2017 Cash 40 000,00 50 000,00
2017 Other
2016 Deposits 40 000,00 4 000,00 4 000,00
2016 Cash 40 000,00 50 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 310.2 sq. m (4)
2017 1000.0 sq. m (1) 310.2 sq. m (4)
2016 1000.0 sq. m (1) 310.2 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Lexus GX 460 2017
  • Mercedes-Benz GL 550 2009
2017
  • Ford Focus 2013
2016
  • Ford Focus 2013
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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
14352406 client of the bank
21133352 client of the bank
20034231 client of the bank
26237202 client of the bank
09807750 client of the bank
other spellings of name

Vasilenko Lesâ Volodimirìvna

Vasȳlenko Lesya Volodȳmȳrivna

Vasylenco Lesia Volodymyrivna

Vasilenko Lesja Volodimirivna

Vasylenko Lesya Volodymyrivna

Василенко Леся Владимировна

Vasilenko Lesia Vladimirovna

Vasilenko Lesya Vladimirovna

Wasylenko Lesja Wolodymyriwna

Vasylenko Lesia Volodymyrivna

Vasylenko Lesja Volodymyrivna

Vasilenko Lesja Vladimirovna

Vasilenko Lesâ Vladimirovna