Kozachenko Leonid Petrovych

Kozachenko Leonid 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
Scoring of unexplained wealth risk
2.95
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. overall amount of cash owned by declarant and family members is 5 814 804,50 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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Connections to legal entities
Name Type of connection Code
Beneficial owner HE202806
Beneficial owner 38812216
Beneficial owner 35830536
Beneficial owner 22908289
Shareholder 30782457
ownership 30635651
ownership 35830536
ownership 22870316
ownership 38812216
Beneficial owner 1057750000000
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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

Українська аграрна конфедерація, Президент

25 990,84 80 707,75
2018

Верховна Рада України, Народний депутат України

25 248,82 78 053,69
2017

Верховна Рада України, Народний депутат України

11 666,31 66 762,20
2016

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

8 780,27 50 621,67 13 707,33
2015

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

51 047,60 95 204,53 9 092,70
2015

Верховна Рада, народний депутат україни

6 339,17 95 200,37 Not applicable
2014

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

49 434,63 14 208,13 Not applicable
2013

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

74 527,13 40 847,52 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 347 416,00
2019 Cash 205 000,00
2019 Other 530 000,00
2018 Deposits 978 350,00 3 499 798,00
2018 Cash 105 000,00 200 000,00 120 000,00
2018 Other 385 000,00 25 000,00 530 000,00
2017 Deposits 1 212 628,00 4 103 189,00
2017 Cash 110 000,00 105 000,00 200 000,00 70 000,00
2017 Other 25 000,00 530 000,00
2016 Deposits 1 263 270,00 2 699 787,00
2016 Cash 170 000,00 120 000,00 250 000,00 70 000,00
2016 Other 25 000,00 530 000,00
2015 Deposits 1 342 249,00 2 021 187,00
2015 Cash 185 000,00 124 000,00 250 000,00 75 000,00
2015 Other 25 000,00 530 000,00
2015 Deposits 1 342 248,95 2 011 187,00
2014 Deposits 1 204 259,00 941 628,00
2013 Deposits 930 953,00 987 194,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 71 514,00
UAH 119 240,00
2014 UAH 106 855,00
UAH 75 570,00
2013 UAH 56 700,00
UAH 63 811,00
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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 15243.0 sq. m (7) 727.0 sq. m (2) 196.4 sq. m (2)
2018 15243.0 sq. m (7) 727.0 sq. m (2) 246.4 sq. m (3)
2017 15243.0 sq. m (7) 727.0 sq. m (2) 246.4 sq. m (3)
2016 15243.0 sq. m (7) 727.0 sq. m (2) 246.4 sq. m (3)
2015 15243.0 sq. m (7) 727.0 sq. m (2) 246.4 sq. m (3)
2015 12012.0 sq. m (2) 417.8 sq. m (2) 169.2 sq. m (2) 173.0 sq. m (1)
2014 12012.0 sq. m (2) 380.6 sq. m (1) 169.2 sq. m (2) 173.0 sq. m (1)
2013 12012.0 sq. m (2) 381.0 sq. m (1) 119.0 sq. m (1) 173.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus 600h 2007
  • Porsche Cayenne 2008
2018
  • Lexus 600h 2007
  • Porsche Cayenne 2008
2017
  • Lexus 600h 2007
  • Porsche Cayenne 2008
2016
  • Lexus 600h 2007
  • Porsche Cayenne 2008
2015
  • Lexus 600h 2007
  • Porsche Cayenne 2008
2015
  • Lexus LS-600 4966.00 куб. см., 445.00 к. с 2007
  • Porsche Cayenne 3600.00 куб. см. 2008
2014
  • Lexus LS 600 4966,00 куб.см 2007
  • Porsche Cayenne 3600 куб.см 2008
2013
  • Lexus 600H 4966 см.куб., 290 кВт 2007
  • Porsche Cayenne 3600 см.куб., 220 кВт 2008
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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
14305909 Bank customer
other spellings of name

Kozačenko Leonìd Petrovič

Kozachenko Leonid Petrovich

Kozačenko Leonid Petrovič

Kosatschenko Leonid Petrowytsch

Kozačenko Leonid Petrovyč

Cozachenco Leonid Petrovych

Kozachenko Leonid Petrovych

Kozachenko Leonid Petrovȳch

Козаченко Леонид Петрович

Kozatchenko Leonid Petrovytch