Danchenko Oleksandr Ivanovych

Danchenko Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
6.72
risks
  1. in the current year, monetary assets of declarant and family members are 36 582 051,26 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (29 835 603,49 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 7 992 172,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 12 666 907,00 UAH, that in 6.3468 times exceeds income of 1 995 781,00 UAH declared for the corresponding year

  5. amount of luxury cars - 2

  6. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 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
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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

Верховна Рада України, Народний депутат України 8 скликання

439 340,05 9 517,06 2 317,28
2018

Верховна Рада України, Народний депутат України, Голова комітету з питать інформатизації та звязку

52 488,90 4 713,20 22 372,37
2017

Верховна Рада України, Народний депутат України, Голова комітету з питать інформатизації та звязку

61 217,38 4 336,37 7 809,22
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Chairman of the Verkhovna Rada of Ukraine Committee on Informatization and Communication

64 209,41 3 525,69 11 567,17
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Chairman of the Verkhovna Rada of Ukraine Committee on Informatization and Communication

61 900,71 1 740,02
2015

Verkhovna Rada, Member of Parliament of Ukraine

74 593,09 1 649,88 Not applicable
2014

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

590 114,44 2 018,31 Not applicable
2013

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

446 793,85 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 272 375,00 821 280,00 660,00
2019 Cash 50 000,00 280 000,00
2019 Other
2018 Deposits 3 104 051,00 542 450,00 660,00 324 425,00
2018 Cash 50 000,00 327 000,00 87 547,00
2018 Other
2017 Deposits 2 679 451,00 541 592,00 1 048,00 155 238,00
2017 Cash 100 000,00 352 000,00
2017 Other
2016 Deposits 2 383 793,00 532 981,00 618,00 216 936,00
2016 Cash 100 000,00 370 000,00
2016 Other
2015 Deposits 5 005 919,00 539 228,00 1,00 101 900,00
2015 Cash 470 000,00 430 000,00
2015 Other
2015 Deposits 19 607 202,00
2014 Deposits 9 922 079,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 306 294,00
2018 UAH 13 590,00
UAH
2017 UAH 6 932,00
UAH
2016 UAH 89 135,00
UAH
2015 UAH 465 841,00
EUR 308,00
UAH
2015 UAH
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
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3866.0 sq. m (3) 316.0 sq. m (2) 54.0 sq. m (1)
2018 3947.0 sq. m (3) 316.0 sq. m (2) 54.0 sq. m (1)
2017 3947.0 sq. m (3) 316.0 sq. m (2) 54.0 sq. m (1)
2016 3947.0 sq. m (3) 316.0 sq. m (2) 54.0 sq. m (1)
2015 3947.0 sq. m (3) 316.0 sq. m (2) 54.0 sq. m (1)
2015 2957.0 sq. m (2) 254.5 sq. m (1) 54.5 sq. m (1) 0 sq. m (3)
2014 2957.0 sq. m (2) 254.5 sq. m (1)
2013
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Vehicles:
Year Declarant Family
2019
  • Lexus RX 450H 2010
2018
  • Lexus RX 450H 2010
2017
  • LEXUS LX 570 2008
  • Lexus RX 450H 2010
2016
  • LEXUS LX 570 2008
  • Lexus RX 450H 2010
2015
  • LEXUS LX 570 2008
  • Lexus RX 450H 2010
2015
  • Lexus RX RX 450 H, 3465 2010
  • Lexus LX LX 570, 5700 2008
2014
  • Lexus RX 450h 3456 2010
2013
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Career:
Period Position
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
00032112 client of the bank
36406512 Bank customer
09807750 Bank customer
00032129 Bank customer
14360570 Bank customer
other spellings of name

Dančenko Oleksandr Ivanovič

Danchenko Aleksandr Ivanovich

Danchenko Oleksandr Ivanovich

Danchenko Olexandr Ivanovych

Danchenko Oleksandr Ivanovych

Danchenko Oleksandr Ivanovȳch

Danchenko Alexandr Ivanovich

Dančenko Oleksandr Ivanovyč

Dantschenko Oleksandr Iwanowytsch

Dančenko Aleksandr Ivanovič

Dančenko Oleksandr Ìvanovič

Danchenco Olecsandr Ivanovych

Данченко Александр Иванович

Dantchenko Oleksandr Ivanovytch