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Koshelenko Kostiantyn Borysovych

Koshelenko Kostiantyn Borysovych

Сategory Domestic Politically Exposed Person
Last position State Property Fund of Ukraine, Deputy Head
Scoring of unexplained wealth risk
0.16
risks

  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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 —
Income and assets declaration, 2018Income and assets declaration, 2019

daughter —
Income and assets declaration, 2018Income and assets declaration, 2019

son —
Income and assets declaration, 2018Income and assets declaration, 2019
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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, Заступник Голови

 84 702,71 — —
2018

Фонд державного майна, Заступник Голови (candidate)

 69 004,45 465,34 17 887,80
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 69 349,00 — — — — —
2019 Cash 370 000,00 14 000,00 — — — —
2019 Other — — — — — —
2018 Deposits 120 000,00 — — 10 000,00 — —
2018 Cash 230 000,00 8 000,00 — — — —
2018 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 1 200 000,00
2018 UAH 600 000,00
 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 789.0 sq. m (1) 230.3 sq. m (1) 123.57 sq. m (2) —
2018 — 230.3 sq. m (1) 123.57 sq. m (2) —
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Vehicles:
Year Declarant Family
2019
  • Jeep Compass Limited 2.4 CVT 2012
 —
2018
  • Jeep Compass 2012
 —
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Career:
Period Position
Dec. 4, 2019 — State Property Fund of Ukraine, Deputy Head
Розпорядження КМУ від 04 грудня 2019 р. № 1208-р
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Bank accounts:
Bank Taxpayer's number Status

Joint Stock Bank "Ukrgasbank"

 23697280 client of the bank

PJSC "Universal Bank"

 21133352 client of the bank

"Bank Russian Standard" llc

 34186061 client of the bank
other spellings of name

Koshelenko Kostjantyn Borysovych

Koshelenko Kostyantyn Borysovych

Koschelenko Kostjantyn Borysowytsch

Koshelenko Kostjantin Borisovich

Košelenko Kostântin Borisovič

Coshelenco Costiantyn Borysovych

Koshelenko Kostyantȳn Borȳsovȳch

Košelenko Kostjantin Borisovič

Kochelenko Kostiantyn Borysovytch

Koshelenko Kostiantyn Borysovych

Кошеленко Константин Борисович

Koshelenko Konstantin Borisovich

Košelenko Konstantin Borisovič

Košelenko Kostjantyn Borysovyč