Symonenko Oleksii Yuriiovych

Symonenko Oleksii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth м. Чугуїв Харківської області
Last position The Prosecutor General's office of Ukraine, Deputy Prosecutor General
Scoring of unexplained wealth risk
2.62
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. overall amount of cash owned by declarant and family members is 4 100 000,00 UAH

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Офіс Генерального прокурора, заступник Генерального прокурора

21 635,42 95 219,95
2019

Офіс Генерального прокурора, заступник Генерального прокурора (candidate)

21 635,42 95 219,95
2018

Державне бюро розслідувань, заступник Директора Державного бюро розслідувань (candidate)

4 575,55 38 778,30
2018

Служба Безпеки УкраЇни,, офіцер у розпорядженні

4 575,55 38 778,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 14 450,00
2019 Cash 4 100 000,00
2019 Other
2019 Deposits 14 450,00
2019 Cash 4 100 000,00
2019 Other
2018 Deposits
2018 Cash 4 050 000,00
2018 Other
2018 Deposits
2018 Cash 4 050 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 8 000 000,00
2019 UAH UAH 8 000 000,00
2018 UAH UAH 8 000 000,00
2018 UAH UAH 8 000 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 13842.0 sq. m (5) 640.0 sq. m (1) 128.5 sq. m (1)
2019 13842.0 sq. m (5) 640.0 sq. m (1) 128.5 sq. m (1)
2018 31352.0 sq. m (4) 640.0 sq. m (1) 46.3 sq. m (1)
2018 31352.0 sq. m (4) 640.0 sq. m (1) 46.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mersedes s-cupe 400 2016
2019
  • Mersedes s-cupe 400 2016
2018
  • Mersedes s-cupe 400 2016
2018
  • Mersedes s-cupe 400 2016
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Career:
Period Position
March 27, 2020 — The Prosecutor General's office of Ukraine, Deputy Prosecutor General
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Symonenko Olexii Yuriiovych

Simonenko Alexey Yur'yevich

Simonenko Aleksey Yur'yevich

Simonenko Aleksei Iurevich

Simonenko Aleksej Ûr′evič

Simonenko Aleksej Ûrievič

Symonenko Oleksij Jurijowytsch

Simonenko Oleksij Jurijovič

Simonenko Oleksij Jurijovich

Симоненко Алексей Юрьевич

Simonenko Aleksejj Jur′evich

Simonenko Aleksejj Jurievich

Simonenko Aleksej Yur'evich

Symonenco Olecsii Yuriiovych

Simonenko Aleksej Jur'evich

Sȳmonenko Oleksiĭ Yuriĭovȳch

Simonenko Aleksey Yurievich

Simonenko Aleksei Iurievich

Simonenko Oleksìj Ûrìjovič

Symonenko Oleksiy Yuriyovych

Simonenko Alexey Yurievich

Simonenko Aleksej Yurievich

Симоненко Алексей Юриевич

Symonenko Oleksiy Iouriyovytch

Symonenko Oleksij Jurijovych

Symonenko Oleksij Jurijovyč

Symonenko Oleksii Iuriiovych

Symonenko Oleksii Yuriiovych

Simonenko Aleksej Jurievich