Dzenzerskyi Denys Viktorovych

Dzenzerskyi Denys Viktorovych

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 based on 2019 annual asset declaration
5.41
risks
  1. in the current year, monetary assets of declarant and family members are 213 236 076,99 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (159 447 942,54 UAH)

  2. overall amount of cash owned by declarant and family members is 119 362 047,47 UAH

  3. overall value of the property and assets 408 536 560,99 UAH exceeds income 14 703 343,00 UAH in 27.7853 times

  4. declared amount of vehicles owned since 2015 2; out of them 2 without indicated value

  5. amount of rented real estate exceeding 300 sq.m. 1

  6. royalty 6 512 000,00 UAH constitutes 0,44% of overall income of declarant (14 703 343,00 UAH)

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

  8. declared amount of land plots owned since 2015 3; out of them 3 without indicated value

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Connections to individuals
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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

297 659,00 322 876,25 142 781,86
2018

Верховна Рада України, народний депутат України

135 733,50 759 689,89 34 315,66
2017

Верховна Рада України, народний депутат України

7 279,54 18 183,81
2016

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

1 590 431,49 259 208,00 621 906,26
2015

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

1 552 732,01 537 127,07
2015

Верховна Рада, народний депутат україни

1 459 101,02 Not applicable
2014

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

2 537 600,90 Not applicable
2013

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

26 774,07 7 271,41 Not applicable
2012

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

27 299,13 5 966,66 Not applicable
2011

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

25 449,09 5 988,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 362 818,00 298,00 10 582,00
2019 Cash 1 862 700,00 1 961 900,00 124 450,00
2019 Other 9 342 480,00 1 500 000,00
2018 Deposits 1 000,00 39 008,00 13 877,00 15 438,00
2018 Cash 157 000,00 139 300,00 2 015 100,00 164 300,00
2018 Other 9 342 480,00 1 500 000,00
2017 Deposits 1 000,00
2017 Cash 150 000,00
2017 Other
2016 Deposits 1 127,00 3 126,00 2 353,00 120 824,00 29 378,00
2016 Cash 1 700 000,00 22 000,00 325 000,00 2 573 000,00 180 000,00
2016 Other 1 750 000,00
2015 Deposits 1 119 892,00
2015 Cash 25 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 1 500 000,00
2018 UAH 835 861,00
USD 1 500 000,00
UAH 16 893 035,00
2017 UAH 534 045,00
USD 1 500 000,00
UAH
2016 UAH 4 160 132,00
USD 1 500 000,00
UAH 63 341 042,00
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 1 455 983,13
2015 1 455 983,13
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2924.0 sq. m (4) 2537.9 sq. m (4) 1051.3 sq. m (4) 2664.8 sq. m (18)
2018 1924.0 sq. m (3) 2537.9 sq. m (4) 795.6 sq. m (3) 2772.5 sq. m (18)
2017 540.0 sq. m (1) 1403.4 sq. m (2) 160.8 sq. m (2)
2016 1973.0 sq. m (5) 1492.6 sq. m (4) 932.6 sq. m (4) 3635.6 sq. m (18)
2015 540.0 sq. m (1) 658.1 sq. m (1) 1062.8 sq. m (2)
2015 540.0 sq. m (1) 658.1 sq. m (2) 662.9 sq. m (2) 1062.8 sq. m (2)
2014 540.0 sq. m (1) 658.1 sq. m (1) 662.9 sq. m (2) 1062.8 sq. m (2)
2013 540.0 sq. m (1) 658.1 sq. m (1) 662.9 sq. m (2)
2012 540.0 sq. m (1) 658.1 sq. m (1) 662.9 sq. m (2) 121.4 sq. m (1)
2011 540.0 sq. m (1) 658.1 sq. m (1) 662.9 sq. m (2) 121.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF3,0 2013
2018
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF3,0 2013
2017
2016
  • PORSHE CAYENNE 2006
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF3,0 2013
2015
2015
2014
2013
2012
2011
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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 All-Ukrainian Union Batkivshchyna
2010 — till Oct. 2012 PJSC "mnpk "Vesta", First Vice-President on Financial, Economic and Commercial Issues
2006 — till 2010 PJSC "Vesta-Dnipro", First Vice-President
2006 — till 2006 PJSC "Vesta-Dnipro", Vice-President on Economics
2003 — till 2006 PJSC "Vesta-Dnipro", Deputy Chairman of Board of Economics
2002 — till 2003 "Vesta" mnpk, Vice-President on Economics
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Dossier:

Before entering into politics in 2012 Denys Dzenzerskyi was working on the management positions in «WESTA» International Scientific Industrial Corporation, funded and co-owned by his father.  

Mr.Denys Dzenzerskyi claims that after becoming a Member of the Parliament he transferred his shares in the company to his father Victor Dzenzerskyi. However,  journalists presented evidence proving that Denys Dzenzerskyi continues to be a beneficial owner of "Westa" Corporation. Denys Dzenzerskyi failed to declare the alleged beneficial ownership in "Westa" corporation in his annual online asset declaration.

The "Westa" holding corporation, which includes a group of companies - "WESTA-Dnipro" PJSC, "WESTA Industrial" PJSC, "Recuperation of lead" LLC and "Technocomplect" LLC - have taken but not returned multimillion dollars loans, specifically:

- 300 mln USD debt to VTB bank. In these loans Mr. Denys Dzenzerskyi provided personal guarantee to return the loan. 

- 327 mln UAH debt to "Credit Dnipro" Bank, which takes over 20% of the salary of MP Denys Dzenzerskyi according to the court decision

- 108 mln UAH debt to "Forum" bank.

- 648 mln UAH debt to VAB bank

- 514 mln UAH debt to Kazakh BTA bank

- more then 2.5 bln UAH debt to state-owned Ukreximbank

- 90 mln UAH debt to Privat bank

Part of these debts are being investigated by the National Police of Ukraine in fraud criminal case. 

Some of WESTA group companies, which did not recover loans are bankrupt now and are under liquidation procedure. 

WESTA ISIC S.A. which was traded publicly at Warsaw stock exchange has debt of 47 mln USD to investors. Since April 2017 the company is not traded any more on the Warsaw stock exchange, because of serious law violations reported by Polish financial investigation agency (PFSA)


more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
39544699 client of the bank
21580639 client of the bank
14360920 client of the bank
14360570 Bank customer
other spellings of name

Dzenzerskȳĭ Denȳs Viktorovȳch

Dzenzersky Denys Viktorovych

Dzenzers'kyj Denys Viktorovych

Dzenzerskij Denis Viktorovič

Dzenzersʹkyj Denys Viktorovyč

Dzenzerskij Denis Viktorovich

Dzenzerskyi Denys Viktorovych

Dsenserskyj Denys Wiktorowytsch

Dzenzerski Denys Viktorovych

Dzenzers'kij Denis Viktorovič

Dzenzers'kyi Denys Viktorovych

Dzenzerskijj Denis Viktorovich

Dzenzersky Denis Viktorovich

Dzenzerskii Denis Viktorovich

Dzenzerskyy Denys Viktorovytch

Dzenzers'kyy Denys Viktorovych

Dzenzers′kij Denis Vìktorovič

Dzenzerski Denis Viktorovich

Dzenzers'kij Denis Viktorovich

Dzenzerskiy Denis Viktorovich

Дзензерский Денис Викторович

Dzenzers'cyi Denys Victorovych