Antonienko Leonid Vasylovych

Antonienko Leonid Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Property Fund of Ukraine, First Deputy Head
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 5 545 337,95 UAH

  2. amount of luxury cars - 1

  3. declared amount of real estate owned since 2015 4; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
icon
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, Перший заступник Голови Фонду державного майна України (candidate)

296 595,38
2019

Київська міська рада, Депутат

296 595,38
2019

Київська міська рада, Депутат

296 595,38
2018

Київська міська рада, Депутат

126 120,96
2017

Київська міська рада, Депутат

151 597,72
2016

Київська міська рада, Депутат

132 874,85 94 675,75
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 55 665,00 44 368,00 3 550,00 CAD 5 302,00
2019 Cash 195 500,00
2019 Other 65 000,00
2019 Deposits 55 665,00 44 368,00 3 550,00 CAD 5 302,00
2019 Cash 195 500,00
2019 Other 65 000,00
2019 Deposits 55 665,00 44 368,00 3 550,00 CAD 5 302,00
2019 Cash 195 500,00
2019 Other 65 000,00
2018 Deposits 156 067,00 73 150,00 8 883,00 CAD 7 400,00
2018 Cash 155 000,00
2018 Other 275 000,00
2017 Deposits 26 355,00 23 500,00 9 263,00
2017 Cash 11 118,00 213 000,00
2017 Other 275 000,00
2016 Deposits 370 062,00 625,00
2016 Cash 195 000,00
2016 Other 210 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 220 540,00
2019 UAH UAH 220 540,00
2019 UAH UAH 220 540,00
2018 UAH UAH
2017 UAH 253 901,00
UAH
2016 UAH 239 596,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 420.0 sq. m (6)
2019 420.0 sq. m (6)
2019 420.0 sq. m (6)
2018 243.1 sq. m (4)
2017 243.1 sq. m (4)
2016 204.7 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover 2013
2019
  • Land Rover Range Rover 2013
2019
  • Land Rover Range Rover 2013
2018
  • Land Rover Range Rover 2013
2017
  • Audi q5 2011
2016
  • Audi q5 2011
icon
Career:
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14359845 client of the bank
14282829 client of the bank
21677333 client of the bank
14360570 client of the bank
other spellings of name

Antonjenko Leonid Vasylʹovyč

Antonienko Leonid Vasylovytch

Antonyenko Leonid Vasyl'ovych

Antonienko Leonid Vasylovych

Antonjenko Leonid Vasil'ovich

Antonienco Leonid Vasyl'ovych

Antonênko Leonìd Vasil′ovič

Antonienko Leonid Vasyl'ovych

Antonyenko Leonid Vasȳlovȳch

Antonjenko Leonid Vasil'ovič

Antonjenko Leonid Wasylowytsch