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Vakhno Mykola Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Village Andriivka of Romny District of Sumy Region
Last position АТ "ХАРТРОН", Head
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 16 344 464,90 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 9 504 754,50 UAH, that in 6.1052 times exceeds income of 1 556 819,00 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
wife
stepdaughter
business relationships
business relationships
business relationships
business relationships


АТ "ХАРТРОН" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships


State Space Agency of Ukraine , Director of the Department of Infrastructure of Space Production and Cooperation of the State Space Agency of Ukraine

business relationships


АТ "ХАРТРОН" , Member of the Supervisory Board

business relationships
business relationships


АТ "ХАРТРОН" , Member of the Supervisory Board

business relationships
business relationships
business relationships


АТ "ХАРТРОН" , Member of the Supervisory Board

business relationships
business relationships
business relationships


PJSC "Oreon" , Member of the Supervisory Board

business relationships
business relationships


АТ "ХАРТРОН" , Member of the Supervisory Board

business relationships
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Connections to legal entities
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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

Харківська обласна рада, Депутат Харківської обласної ради

164 669,95 1 486,92
2018

Публічне акціонерне товариство "Хартрон", Харківська обласна рада, Президент-голова правління ПАТ"Хартрон", депутат Харківської обласної ради

156 853,86 1 729,51
2017

Публічне акціонерне товариство "Хартрон", Харківська обласна рада, Президент-голова правління ПАТ"Хартрон", депутат Харківської обласної ради

131 363,96 1 275,21
2016

Публічне акціонерне товариство "Хартрон", Харківська обласна рада, Президент-голова правління ПАТ"Хартрон", депутат Харківської обласної ради

56 318,85 934,25
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 541 000,00 30 000,00
2019 Other
2018 Deposits
2018 Cash 395 000,00 15 000,00 104 000,00
2018 Other
2017 Deposits
2017 Cash 300 000,00 12 000,00 99 000,00
2017 Other
2016 Deposits 4 257,00
2016 Cash 218 000,00 12 000,00 103 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 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 31,53
2018 24,13
2017 18,71
2016 16,22
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3116.0 sq. m (4) 234.8 sq. m (2) 536.8 sq. m (2)
2018 3116.0 sq. m (4) 208.9 sq. m (2) 536.8 sq. m (2)
2017 3116.0 sq. m (4) 208.9 sq. m (2) 536.8 sq. m (2)
2016 3116.0 sq. m (4) 208.9 sq. m (2) 536.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • OPEL OMEGA 1999
  • TOYOTA AVALON 2006
2018
  • OPEL OMEGA 1999
  • TOYOTA AVALON 2006
2017
  • OPEL OMEGA 1999
  • TOYOTA AVALON 2006
2016
  • OPEL OMEGA 1999
  • TOYOTA AVALON 2006
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Career:
Period Position
Jan. 1, 2012 — till March 31, 2018 АТ "ХАРТРОН", Chairman of the Board
March 2002 — АТ "ХАРТРОН", Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14070197 Bank customer
other spellings of name

Vahno Mikola Ìvanovič

Вахно Николай Иванович

Vaxno Mykola Ivanovyč

Wachno Mykola Iwanowytsch

Vahno Nikolai Ivanovich

Vakhno Mykola Ivanovytch

Vakhno Mycola Ivanovych

Vaxno Nikolaj Ivanovich

Vakhno Mȳkola Ivanovȳch

Vahno Mikola Ivanovič

Vakhno Mykola Ivanovych

Vakhno Nikolay Ivanovich

Vahno Nikolaj Ivanovič

Vahno Nikolaj Ivanovich

Vakhno Nikolajj Ivanovich

Vakhno Nikolai Ivanovich

Vakhno Mikola Ivanovich