Sennychenko Dmytro Volodymyrovych

Sennychenko Dmytro Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Property Fund of Ukraine, Head
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 7 350 000,00 UAH

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Фонд державного майна України, Голова Фонду державного майна України

25 503,10 83 564,56
2018

ПАТ Укрпошта, Директор з управління нерухомим майном та інфраструктурою

45 776,97 77 333,31
2018

Фонд державного майна України, Голова Фонду державного майна України (candidate)

45 776,97 77 333,31
2018

ПАТ Укрпошта, Директор з управління нерухомим майном та інфраструктурою (candidate)

45 776,97 77 333,31
2017

ПАТ Укрпошта, Директор з управління нерухомим майном та інфраструктурою

56 259,62 46 829,54
2016

УДППЗ Укрпошта, Директор з управління нерухомим майном та інфраструктурою

11 329,97 17 031,67
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 314 422,00 950,00 127,00
2019 Cash 7 350 000,00
2019 Other
2018 Deposits 300 000,00 100,00 100,00
2018 Cash 4 700 000,00 1 150 000,00
2018 Other 3 185 425,00
2018 Deposits 300 000,00 100,00 100,00
2018 Cash 4 700 000,00 1 150 000,00
2018 Other 3 185 425,00
2018 Deposits 300 000,00 100,00 100,00
2018 Cash 4 700 000,00 1 150 000,00
2018 Other 3 185 425,00
2017 Deposits 300 000,00 1 712,00 26,00
2017 Cash 4 250 000,00 850 000,00
2017 Other 3 185 425,00
2016 Deposits
2016 Cash 3 250 000,00
2016 Other 3 185 425,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 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
2018
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 987.0 sq. m (1) 500.13 sq. m (6) 166.4 sq. m (2)
2018 987.0 sq. m (1) 395.73 sq. m (4) 16.0 sq. m (1)
2018 987.0 sq. m (1) 395.73 sq. m (4) 16.0 sq. m (1)
2018 987.0 sq. m (1) 395.73 sq. m (4) 16.0 sq. m (1)
2017 987.0 sq. m (1) 395.73 sq. m (4) 16.0 sq. m (1)
2016 987.0 sq. m (1) 395.73 sq. m (4) 16.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW K1200RS 2004
  • Audi Q7 2007
  • TOYOTA CAMRY 2018
2018
  • Volvo XC90 2007
  • BMW K1200RS 2004
  • Audi Q7 2007
2018
  • Volvo XC90 2007
  • BMW K1200RS 2004
  • Audi Q7 2007
2018
  • Volvo XC90 2007
  • BMW K1200RS 2004
  • Audi Q7 2007
2017
  • Volvo XC90 2007
  • BMW K1200RS 2004
  • Audi Q7 2007
2016
  • Volvo XC90 2007
  • BMW K1200RS 2004
  • Audi Q7 2007
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Career:
Period Position
Sept. 19, 2019 — State Property Fund of Ukraine, Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 client of the bank
14305909 client of the bank
00032112 client of the bank
other spellings of name

Sennytchenko Dmytro Volodymyrovytch

Sennichenko Dmitro Volodimirovich

Sennyčenko Dmytro Volodymyrovyč

Sennychenco Dmytro Volodymyrovych

Sennȳchenko Dmȳtro Volodȳmȳrovȳch

Sennytschenko Dmytro Wolodymyrowytsch

Sennychenko Dmytro Volodymyrovych

Senničenko Dmitro Volodimirovič

Sennychenko Dimitry Volodymyrovych

Sennychenko Dmitry Volodymyrovych