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Nikolenko Myroslav Borysovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Inzheksbud, Head
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 3 real estate owned by PEP or family members since 2015

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
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Connections to legal entities
Name Type of connection Code
ownership 42606299
ownership 38304625
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35922417
ownership 36185831
ownership 34576050
ownership 33301719
ownership 34778931
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38304625
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33301719
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42606299
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38304363
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34576050
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35922417
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Державне підприємство Інжексбуд, Директор

32 229,27
2019

Державне підприємство Інжексбуд, Директор

32 229,27
2018

Державне автотранспортне підприємство експедиційних та спеціальних автомобілів НАН України, юрисконсульт

1 936,25
2018

Державне підприємство "ІНЖЕКСБУД", Директор (candidate)

1 936,25
2017

кардіологічний санаторій "Ворзель" НАН України, керуючий санацією

1 637,82
2016

кардіологічний санаторій "Ворзель" НАН України, керуючий санацією

2 142,29
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 34 260,00
2019 Other
2019 Deposits
2019 Cash 34 260,00
2019 Other
2018 Deposits
2018 Cash 11 000,00
2018 Other
2018 Deposits
2018 Cash 11 000,00
2018 Other
2017 Deposits
2017 Cash 15 000,00
2017 Other
2016 Deposits
2016 Cash 15 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 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 130,83
2019 130,83
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (2) 66.19 sq. m (1)
2019 2000.0 sq. m (2) 66.19 sq. m (1)
2018 2000.0 sq. m (2) 36.8 sq. m (1)
2018 2000.0 sq. m (2) 102.99 sq. m (2)
2017 2000.0 sq. m (2) 36.8 sq. m (1)
2016 2000.0 sq. m (2) 36.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • mercedes-benz 109D 2010
2019
  • mercedes-benz 109D 2010
2018
  • mercedes-benz 109D 2010
2018
  • mercedes-benz 109D 2010
2017
  • mercedes-benz 109D 2010
2016
  • mercedes-benz 109D 2010
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Career:
Period Position
Aug. 7, 2019 — State Enterprise Inzheksbud, Head
other spellings of name

Nicolenco Myroslav Borysovych

Nikolenko Miroslav Borisovich

Nikolenko Miroslav Borisovič

Nikolenko Myroslav Borysovych

Nikolenko Myroslav Borysovytch

Nikolenko Myroslav Borysovyč

Nikolenko Myroslaw Borysowytsch

Nikolenko Mȳroslav Borȳsovȳch

Nìkolenko Miroslav Borisovič

Николенко Мирослав Борисович