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Babenko Mykhailo Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise the State Expert Center under the Ministry of Health of Ukraine, Acting Head
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 9 846 631,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 14 454 744,80 UAH, that in 7.0458 times exceeds income of 2 051 552,00 UAH declared for the corresponding year

  4. overall value of the property and assets 43 003 003,94 UAH exceeds income 2 876 172,00 UAH in 14.9515 times

  5. amount of luxury cars - 2

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 14330681
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 14330681
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 33239630
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 20175380
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 33239630
Share 10.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 20175380
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 41791631
Share 10.000%
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

Публічне акціонерне товариство Укрмедпром, В.о. Генерального директора

94 908,36 26 476,69 32 918,87
2018

Публічне акціонерне товариство "Укрмедпром", начальник фінансового відділу (candidate)

28 069,72 45 935,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 316 800,00 295 637,00
2019 Cash 140 000,00 270 000,00 34 000,00 50 000,00 26 000,00
2019 Other 4 514 854,00
2018 Deposits 208 398,00 172 719,00 1,00 18 621,00 175 008,00
2018 Cash 153 000,00 257 000,00 34 000,00 50 000,00 175 000,00 26 000,00
2018 Other 500 000,00 500 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1494.0 sq. m (1) 311.8 sq. m (1) 428.8 sq. m (5) 422.2 sq. m (3)
2018 1494.0 sq. m (1) 311.8 sq. m (1) 428.8 sq. m (5) 422.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • BRP OUTLANDER CAN-AM 2016
  • MERCEDES-BENZ S 500 4MATIC 2013
  • HARLEY-DAVIDSON FXSB SOFTAIL BREAKOUT 2016
  • HONDA GOLDWING GL1800 2018
2018
  • BRP OUTLANDER CAN-AM 2016
  • MERCEDES-BENZ S 500 4MATIC 2013
  • HARLEY-DAVIDSON FXSB SOFTAIL BREAKOUT 2016
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Career:
Period Position
Nov. 10, 2020 — State Enterprise the State Expert Center under the Ministry of Health of Ukraine, Acting Head
Nov. 27, 2019 — till Nov. 18, 2020 Public Joint Stock Company Ukrmedprom, Head
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14360570 client of the bank
20953647 client of the bank
14282829 client of the bank
09807750 client of the bank
26237202 client of the bank
other spellings of name

Babenko Mikhajlo Mikolajovich

Babenko Mihail Nikolaevič

Babenko Myxajlo Mykolajovyč

Babenko Mikhail Nikolaevich

Babenko Mykhaylo Mykolayovych

Babenko Mihajlo Mikolajovič

Babenko Mykhailo Mykolaiovych

Babenko Mihail Nikolaevich

Babenko Mykhajlo Mykolajovych

Babenko Mȳkhaĭlo Mȳkolaĭovȳch

Бабенко Михаил Николаевич

Babenko Mychajlo Mykolajowytsch

Babenko Mykhaylo Mykolayovytch

Babenco Mykhailo Mycolaiovych

Babenko Mixail Nikolaevich