Ostapenko Anatolii Dmytrovych

Ostapenko Anatolii Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, Слуга Народу
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 78726.24, that in 9.8 times exceeds income - USD 8010.51

  2. Declared hard cash - USD 87712.1 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.

icon
Connections to individuals
icon
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, Член Комітету з питань соціальної політики та захисту прав ветеранів

8 010,51
2019

Верховна Рада України, Народний депутат України, Член Комітету з питань соціальної політики та захисту прав ветеранів

8 010,51
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 120 000,00 50 100,00 21 000,00
2019 Other
2019 Deposits
2019 Cash 120 000,00 50 100,00 21 000,00
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019
2019 69.0 sq. m (1) 56.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • SKODA SUPERB 2004
2019
  • SKODA SUPERB 2004
icon
Career:
Period Position
Sept. 3, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, Слуга Народу
icon
Dossier:
other spellings of name

Ostapenko Anatoliy Dmytrovych

Ostapenko Anatoli Dmitrievich

Ostapenko Anatolij Dmytrovych

Ostapenko Anatolij Dmitrievič

Ostapenko Anatolij Dmytrovyč

Ostapenko Anatolìj Dmitrovič

Ostapenko Anatoliy Dmytrovytch

Ostapenko Anatolii Dmytrovych

Ostapenko Anatoly Dmitrievich

Ostapenko Anatolii Dmitrievich

Ostapenko Anatoliĭ Dmȳtrovȳch

Остапенко Анатолий Дмитриевич

Ostapenko Anatolij Dmitrovich

Ostapenko Anatolij Dmitrovič

Ostapenko Anatolij Dmitrievich

Ostapenko Anatolijj Dmitrievich

Ostapenko Anatoliy Dmitrievich

Ostapenco Anatolii Dmytrovych

Ostapenko Anatolij Dmytrowytsch