Ivchenko Vadym Yevhenovych

Ivchenko Vadym Yevhenovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
3.44
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. cash declared in the very first electronic asset declaration available in the system is 8 327 405,20 UAH, that in 6.4259 times exceeds income of 1 295 912,00 UAH declared for the corresponding year

  3. declaration does not indicate the wife known in the pep.org.ua database

  4. declared amount of real estate owned since 2015 3; out of them 2 without indicated value

  5. declared amount of land plots owned since 2015 8; out of them 2 without indicated value

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
Beneficial owner 42258910
Beneficial owner 43425539
ownership 43425539
Beneficial owner 42305462
ownership 42258910
ownership 42305462
ownership 36596723
Beneficial owner 36596723
ownership 34326252
ownership 34688445
Beneficial owner 34326252
Beneficial owner 34688445
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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 Верховної Ради України

89 165,24
2019

Верховна Рада України, Народний депутат Верховної Ради України

51 814,98
2018

Верховна Рада України, Народний депутат Верховної Ради України

70 703,59 7 107,68
2017

Верховна Рада України, Народний депутат Верховної Ради України

82 917,72 38 594,36
2016

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

11 816,07
2015

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

11 554,06 42 355,26 21 114,21
2015

Верховна Рада, народний депутат верховної ради україни

3 282,90 37 356,37 Not applicable
2014

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

9 860,22 17 484,88 Not applicable
2013

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

14 300,44 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 428 927,00
2019 Cash 900 000,00
2019 Other 118 269,00 85 000,00
2019 Deposits 428 927,00
2019 Cash 900 000,00
2019 Other 118 269,00 85 000,00
2018 Deposits 190 518,00
2018 Cash 1 310 000,00 21 000,00
2018 Other 118 269,00 85 000,00
2017 Deposits
2017 Cash 700 000,00 106 000,00
2017 Other 118 269,00
2016 Deposits
2016 Cash 520 000,00 104 500,00
2016 Other
2015 Deposits 2 100,00
2015 Cash 400 000,00 83 000,00 1 400 000,00 83 000,00 70 000,00
2015 Other 63 000,00
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 314 754,00
2019 UAH UAH 1 314 754,00
2018 UAH UAH
2017 UAH 189 445,00
UAH
2016 UAH UAH
2015 UAH UAH 189 445,00
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
2019
2018 35 106,09
2017 56 913,34
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 109030.0 sq. m (8) 157.0 sq. m (3) 188.7 sq. m (2)
2019 109030.0 sq. m (8) 157.0 sq. m (3) 188.7 sq. m (2)
2018 102500.0 sq. m (4)
2017 140.4 sq. m (2) 19.0 sq. m (1)
2016
2015 2700.0 sq. m (2) 72.0 sq. m (1)
2015 2700.0 sq. m (2)
2014 2700.0 sq. m (2)
2013 2700.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ GLE 300D 2019
2019
  • MERCEDES-BENZ GLE 300D 2019
2018
  • LAND ROVER RANGE ROVER VOGUE 2011
2017
  • Land Rover Range Rover 2011
2016
  • LAND ROVER RANGE ROVER VOGUE 2010
2015
  • LAND ROVER RANGE ROVER VOGUE 2010
  • FORD KUGA 2010
2015
  • Ford Kuga 2521 куб. см., 147 кВт , 444.3 см 2010
2014
  • Ford Kuga 2521 куб.см, 147 кВт, 444,3 см 2010
2013
  • Ford Kuga 2.5і 2010
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
other spellings of name

Ivchenko Vadim Evgenevich

Ivčenko Vadym Jevhenovyč

Ìvčenko Vadim Êvgenovič

Ivchenko Vadȳm Yevhenovȳch

Ivchenko Vadim Yevgen'yevich

Ивченко Вадим Евгеньевич

Iwtschenko Wadym Jewhenowytsch

Ivchenko Vadym Ievgenovych

Ivchenko Vadim Evgen′evich

Ivchenko Vadym Yevhenovych

Ivchenko Vadim Evgen'evich

Ivchenko Vadim Evgen'yevich

Ivtchenko Vadym Ievhenovytch

Ivčenko Vadim Evgen′evič

Ivchenco Vadym Yevgenovych

Ivchenko Vadim Jevgenovich

Ivčenko Vadim Jevgenovič