Herashchenko Anton Yuriiovych

Herashchenko Anton Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Internal Affairs of Ukraine, Deputy Minister
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 1 617 596,00 UAH

  2. amount of luxury cars - 1

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
Member 39181335
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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

Міністерство внутрішніх справ України, заступник Міністра внутрішніх справ України

30 918,46 24 855,31
2018

Верховна Рада України, Народний депутат України

14 228,93 31 669,72
2017

Верховна Рада України, Народний депутат України

8 583,21 29 172,39
2016

Верховна Рада України, Народний депутат України

5 273,16 27 588,06
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

19 520,82 13 503,49
2015

Verkhovna Rada, Member of Parliament of Ukraine

22 872,04 13 503,49 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

7 623,27 5 937,40 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 252,04 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 63 807,00
2019 Cash 483 000,00 40 000,00
2019 Other
2018 Deposits
2018 Cash 483 000,00 40 000,00 450 000,00 58 000,00
2018 Other
2017 Deposits
2017 Cash 440 000,00 40 000,00 430 000,00 58 000,00
2017 Other
2016 Deposits
2016 Cash 440 000,00 40 000,00 560 000,00 58 000,00
2016 Other
2015 Deposits 14 736,00 9 323,00
2015 Cash 460 000,00 43 000,00
2015 Other
2015 Deposits 14 736,00 9 323,00
2014 Deposits
2013 Deposits
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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
2015 UAH 2 564,00
UAH
2015 UAH 3 061,00
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 13 554,00
2015 13 554,00
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 322.35 sq. m (3)
2018 700.0 sq. m (1) 322.35 sq. m (3)
2017 700.0 sq. m (1) 365.3 sq. m (4)
2016 700.0 sq. m (1) 365.3 sq. m (4)
2015 175.9 sq. m (3)
2015 132.95 sq. m (2)
2014 131.75 sq. m (2)
2013 76.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Santa Fe 2016
2018
  • Hyundai Santa Fe 2016
2017
  • Hyundai Santa Fe 2016
2016
  • Hyundai Santa Fe 2016
2015
  • Хонда Кросстур 2013
2015
  • Honda Grosstour 3471 куб. см. 2013
2014
  • Skoda Octavia 1595 куб.см, 75 кВт 2007
2013
  • Skoda Octavia 1,6 L, 100 к.с., 4,6 м 2007
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Career:
Period Position
March 11, 2020 — Ministry of Internal Affairs of Ukraine, Deputy Minister
Sept. 25, 2019 — till March 11, 2020 Ministry of Internal Affairs of Ukraine, Deputy Minister
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
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Documents
other spellings of name

Gerashchenko Anton Yurievich

Geraŝenko Anton Ûrievič

Heraschenko Anton Yuriiovych

Geraschenko Anton Jur'evich

Gerascenko Anton Iurevich

Herashchenko Anton Yuriyovych

Gerashhenko Anton Yurievich

Herashchenko Anton Yuriĭovȳch

Gerashchenko Anton Yur'yevich

Gerashhenko Anton Jurijovich

Herashchenko Anton Jurijovych

Gerashchenko Anton Iurevich

Gerashchenko Anton Iuriiovych

Herachtchenko Anton Iouriyovytch

Gerascenko Anton Iurievich

Geraŝenko Anton Ûr′evič

Геращенко Антон Юрьевич

Gerashhenko Anton Yur'evich

Геращенко Антон Юриевич

Heraščenko Anton Jurijovyč

Geraŝenko Anton Ûrìjovič

Gerashchenco Anton Yuriiovych

Gerashchenko Anton Iurievich

Gerashhenko Anton Jur′evich

Heraschtschenko Anton Jurijowytsch

Gerashhenko Anton Jurievich

Geraschenko Anton Jurievich

Herashchenko Anton Yuriiovych

Geraščenko Anton Jurijovič