Denysenko Anatolii Petrovych

Denysenko Anatolii Petrovych

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
Risk level
6.14
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 6

  2. overall amount of cash owned by declarant and family members is 78 878 960,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 80 412 960,00 UAH, that in 7.55 times exceeds income of 10 650 721,00 UAH declared for the corresponding year

  4. overall value of the property and assets 91 141 571,99 UAH exceeds income 4 755 408,00 UAH in 19.1659 times

  5. amount of luxury cars - 2

  6. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 41330325
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41545969
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 32566831
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41370771
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40082324
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 32536414
Beneficial owner 31343123
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 36647070
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 37525370
Beneficial owner 34445921
ownership 31555195
ownership 33477863
ownership 33677736
Share 0.410%
Confirmed: March 1, 2019 Income and assets declaration, 2015
ownership 36457181
ownership 36457242
ownership 34329447
Beneficial owner HE238459
Beneficial owner HE289926
Beneficial owner HE241481
Beneficial owner HE237824
Beneficial owner 34329447
Beneficial owner 33477863
Beneficial owner 36457242
Beneficial owner 32335239
Beneficial owner 33901877
Beneficial owner 36457221
Beneficial owner 36457174
Confirmed: March 1, 2019 Income and assets declaration, 2015
Beneficial owner 32868860
Beneficial owner 40456480
Beneficial owner 31555195
Beneficial owner 39620329
Beneficial owner 33478343
Beneficial owner 35971087
Beneficial owner 32674577
Beneficial owner 37092322
Beneficial owner 36457181
Beneficial owner 35699018
Beneficial owner 36457169
Beneficial owner 33067910
Beneficial owner 33477617
Beneficial owner 25470126
Beneficial owner 32132983
Beneficial owner 36985352
Beneficial owner 36818698
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат, Голова підкомітету з питань приватизації державного і комунального майна, націоналізації, реприватизації, банкрутства, застави, лізингу, концесії, оренди, розподілу продукції, управління майном, що перебуває у державній та комунальній власності Комітету Верховної Ради України з питань економічної політики

473 155,00 4 282 253,00
2017

Верховна Рада України, Народний депутат, Голова підкомітету з питань приватизації державного і комунального майна, націоналізації, реприватизації, банкрутства, застави, лізингу, концесії, оренди, розподілу продукції, управління майном, що перебуває у державній та комунальній власності Комітету Верховної Ради України з питань економічної політики

1 407 286,00 79 504,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Chairman of the Subcommitte on State and Public Property Privatization, Nationalization, Reprivatization, Bankruptcy, Mortgage, Leasing, Concession, Lease, Products` Distribution, Property Management; the Verkhovna Rada of Ukraine Committee on Economy Policy

1 078 796,00 127 413,00
2016

Верховна Рада України, Народний депутат, Голова підкомітету з питань приватизації державного і комунального майна, націоналізації, реприватизації, банкрутства, застави, лізингу, концесії, оренди, розподілу продукції, управління майном, що перебуває у державній та комунальній власності Комітету Верховної Ради України з питань економічної політики

1 078 920,00 129 413,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Chairman of the Subcommitte on State and Public Property Privatization, Nationalization, Reprivatization, Bankruptcy, Mortgage, Leasing, Concession, Lease, Products` Distribution, Property Management; the Verkhovna Rada of Ukraine Committee on Economy Policy

10 613 999,00 36 722,00 240 747,00
2015

Verkhovna Rada, Member of Parliament of Ukraine

10 365 540,00 36 646,00 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

4 071 829,00 34 214,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

3 331 873,00 33 184,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 929 819,00 30 069,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 271 151,00 3 092,00 52 172,00 GBP 469,00
588 693,00 6 469,00
2018 Cash 23 466 000,00 1 250 000,00 750 000,00 100 000,00 100 000,00
2018 Other
2017 Deposits 61 948,00 3 091,00 52 187,00 GBP 469,00
204 962,00 6 476,00
2017 Cash 23 466 000,00 1 250 000,00 750 000,00 100 000,00 100 000,00
2017 Other
2016 Deposits 60 333,00 7 222,00 52 307,00 GBP 469,00
100 576,00 6 483,00
2016 Cash 23 466 000,00 1 250 000,00 750 000,00 100 000,00 100 000,00
2016 Other
2016 Deposits 60 333,00 7 222,00 52 307,00 GBP 469,00
100 576,00 6 483,00
2016 Cash 23 466 000,00 1 250 000,00 750 000,00 100 000,00 100 000,00
2016 Other
2015 Deposits 31 478,00 5 355,00 65 150,00 GBP 469,00
78 464,00 6 491,00
2015 Cash 25 000 000,00 1 250 000,00 750 000,00 100 000,00 100 000,00
2015 Other
2015 Deposits 1 874 256,00 49 740,00
2014 Deposits 9 376 435,00 505 800,00
2013 Deposits 9 376 435,00 505 800,00
2011 Deposits 5 341 332,00 421 500,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 4 200,00
UAH 5 536 680,00
2017 UAH 40 600,00
UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 59 160,00
UAH 29 078,00
2013 UAH 44 175,00
UAH 22 221,00
2011 UAH 1 048,00
UAH 1 153,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2016
2015
2015
2014
2013
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3249.0 sq. m (3) 1045.08 sq. m (2) 213.3 sq. m (2) 1444.1 sq. m (4)
2017 3249.0 sq. m (3) 978.53 sq. m (2) 213.3 sq. m (2) 292.7 sq. m (2)
2016 3249.0 sq. m (3) 978.53 sq. m (2) 213.3 sq. m (2) 292.7 sq. m (2)
2016 3249.0 sq. m (3) 1179.9 sq. m (2) 213.3 sq. m (2) 292.7 sq. m (2)
2015 4160.0 sq. m (4) 1010.53 sq. m (3) 213.3 sq. m (2) 292.7 sq. m (2)
2015 2411.0 sq. m (2) 278.13 sq. m (2) 213.3 sq. m (2) 240.7 sq. m (1)
2014 3232.0 sq. m (3) 978.53 sq. m (2) 213.3 sq. m (2) 240.7 sq. m (1)
2013 3232.0 sq. m (3) 978.53 sq. m (2) 213.3 sq. m (2) 240.7 sq. m (1)
2011 3232.0 sq. m (3) 1179.9 sq. m (2) 213.3 sq. m (2) 240.7 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • MERCEDES-BENZ S 350 4 MATIC 2013.0
  • PORSCHE CAYENNE V6 2012.0
  • TOYOTA LEXUS 2003.0
  • AUDI Q3 2014.0
2017
  • MERCEDES-BENZ S 350 4 MATIC 2013.0
  • PORSCHE CAYENNE V6 2012.0
  • TOYOTA LEXUS 2003.0
  • AUDI Q3 2014.0
2016
  • MERCEDES-BENZ GL 450 4 MATIC 2008
  • MERCEDES-BENZ S 350 4 MATIC 2013
  • PORSCHE CAYENNE V6 2012
  • TOYOTA LEXUS 2003
  • AUDI Q3 2014
2016
  • MERCEDES-BENZ GL 450 4 MATIC 2008.0
  • MERCEDES-BENZ S 350 4 MATIC 2013.0
  • PORSCHE CAYENNE V6 2012.0
  • TOYOTA LEXUS 2003.0
  • AUDI Q3 2014.0
2015
  • MERCEDES-BENZ GL 450 4 MATIC 2008
  • MERCEDES-BENZ S 350 4 MATIC 2013
  • PORSCHE CAYENNE V6 2012
  • TOYOTA LEXUS 2003
  • AUDI Q3 2014
2015
  • Mercedes-Benz GL 450 4 matic (4663 куб. см. 2008
  • Mercedes-Benz S 350 2987 куб. см. 2013
  • Toyota Lexus 3000 куб. см., 155.93 кВт 2003
  • Porsche Cayenne V6, 3598 куб.см 2012
2014
  • Mercedes-Benz GL450 4Matic 4500 куб. см, 250, 07 кВт 2008
  • Mercedes-Benz ML350 3498 куб. см 2013
  • Porsche Cayenne V6 3598 куб. см 2012
2013
  • Mercedes-Benz GL450 4matic 4500 куб.см, 250, 07 кВт 2008
  • Mercedes-Benz ML350 3498 куб.см. 2013
  • Porsche Cayenne V 6 3598 куб.см. 2012
  • Toyota Lexus 3000 куб.см, 155.93 кВт 2003
2011
  • Mercedes-Benz GL450 4 Matic 4500 см3, 250.07 кВт 2008
  • Lexus 3000 см3, 155.93 кВт 2003
  • Toyota RAV4 2000 см3, 121.36 кВт 1999
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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
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Bank accounts:
Bank Taxpayer's number Status
09807750 Bank customer
14305909 Bank customer
00032112 Bank customer
14360570 Bank customer
other spellings of name

Denisenko Anatoly Petrovich

Денисенко Анатолий Петрович

Denisenko Anatoliy Petrovich

Denysenco Anatolii Petrovych

Denisenko Anatolij Petrovich

Denisenko Anatoli Petrovich

Denisenko Anatolii Petrovich

Denisenko Anatolìj Petrovič

Denȳsenko Anatoliĭ Petrovȳch

Denysenko Anatoliy Petrovych

Denysenko Anatolij Petrowytsch

Denysenko Anatolij Petrovych

Denysenko Anatolij Petrovyč

Denisenko Anatolijj Petrovich

Denysenko Anatoliy Petrovytch

Denysenko Anatolii Petrovych

Denisenko Anatolij Petrovič