Kononenko Ihor Vitaliiovych
| 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 |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 8
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cash declared in the very first electronic asset declaration available in the system is 127 516 792,33 UAH, that in 8.7863 times exceeds income of 14 513 126,00 UAH declared for the corresponding year
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amount of luxury cars - 1
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amount of rented real estate exceeding 300 sq.m. 1
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declared amount of real estate owned since 2015 2; out of them 2 without indicated value
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declared amount of land plots owned since 2015 2; out of them 2 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| wife | — | ||
| daughter | — | ||
| daughter | — | ||
| daughter in law | — | ||
| father | — | ||
|
Avdieieva Oksana Vitaliivna
|
sibling | — | |
|
Yefremova Nina Pavlivna
|
personal relationships | — | |
| personal relationships | — | ||
| personal relationships | — | ||
| personal relationships | — | ||
| personal relationships | — | ||
|
Hranovskyi Oleksandr Mykhailovych
|
personal relationships | — | |
| personal relationships | — | ||
|
Zimin Oleh Petrovych
|
business relationships
є (були) пов'язаними через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК" |
— | |
|
business relationships
є (були) пов'язані через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК" |
— | ||
|
business relationships
є (були) пов'язані через ТОВ "СОК "МОНІТОР" |
— | ||
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Shandra Valerii Oleksandrovych
|
business relationships
є (були) пов'язаними через ПРАТ "ЗАВОД "КУЗНЯ НА РИБАЛЬСЬКОМУ" |
— | |
|
Poroshenko Petro Oleksiiovych
|
business relationships
є (були) пов'язаними через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК" |
— |
Confirmed: April 9, 2018
дані Національного банку
|
|
Pasishnyk Andrii Petrovych
|
business relationships
є (були) пов'язані через кримінальне провадження №520161000000000037 |
— | |
|
business relationships
є (були) пов'язаними через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК" |
— |
Confirmed: April 9, 2018
дані Національного банку
|
|
|
Halushkina Yanina Borysivna
|
business relationships
є (були) пов'язані через ЗНКІФ "ВІК" |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Shareholder | 34294509 |
Share 37.800%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
| Shareholder | 35810511 |
Share 14.920%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
| ownership | 37936222 |
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018 |
|
| Beneficial owner | 19124294 | ||
| Member of the Council | 22883141 | ||
| Member of Parliament | 21715714 | ||
| Beneficial owner | HE161938 | ||
| First Deputy Head | 20012620 | ||
| Chairman of Supervisory Board | 05440985 | ||
| ownership | B93050839 | ||
| Beneficial owner | B93050839 | ||
| Beneficial owner | B92159292 | ||
| Beneficial owner | 69837 | ||
| Beneficial owner | 32454185 | ||
| Beneficial owner | 37725044 | ||
| Beneficial owner | 22867685 | ||
| Beneficial owner | 33894121 | ||
| Beneficial owner | 35364532 | ||
| Beneficial owner | 37936222 | ||
| Beneficial owner | 14312364 | ||
| Beneficial owner | 32209563 | ||
| Beneficial owner | 31747083 | ||
| Beneficial owner | 30437959 | ||
| Beneficial owner | 36048213 | ||
| Beneficial owner | 24865093 | ||
| Beneficial owner | 34294509 | ||
| Head of the Supervisory Board | 34294509 | ||
| Founder | 35810511 |
Confirmed: Jan. 1, 2016
Інформація про остаточних ключових учасників НБУ
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Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2018 |
Верховна Рада України, народний депутат |
746 552,60 | 29 736,32 | 200 410,73 |
| 2017 |
Верховна Рада України, народний депутат |
274 152,92 | 4 417,93 | 176 746,48 |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament |
542 181,45 | 2 460,29 | 207 210,29 |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament |
599 379,67 | 4 359,38 | 14 689,95 |
| 2015 |
Верховна Рада, народний депутат україни |
595 756,33 | — | Not applicable |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
961 454,49 | — | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
3 657 275,82 | 32 676,34 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | 3 716 290,00 | — | 1 027,00 | 20 125,00 | 524 583,00 | — | ||
| 2018 | Cash | — | 400 000,00 | 800 000,00 | — | 23 000,00 | 25 000,00 | ||
| 2018 | Other | 6 320 423,00 | — | — | — | — | — | ||
| 2017 | Deposits | 2 542 904,00 | — | 1 099,00 | — | 22 110,00 | — | ||
| 2017 | Cash | — | 900 000,00 | 800 000,00 | — | 23 000,00 | 25 000,00 | ||
| 2017 | Other | 6 150 368,00 | — | — | — | — | — | ||
| 2016 | Deposits | 2 114 722,00 | — | — | — | 22 110,00 | — | ||
| 2016 | Cash | 397 254,00 | 928 000,00 | 965 000,00 | 730 000,00 | 24 850,00 | 25 000,00 | ||
| 2016 | Other | 6 067 414,00 | — | — | — | — | — | ||
| 2015 | Deposits | 2 981 514,00 | — | — | — | 28 050,00 | — | ||
| 2015 | Cash | 6 628 000,00 | 928 000,00 | 965 000,00 | 830 000,00 | 24 850,00 | 32 700,00 | ||
| 2015 | Other | 5 978 102,00 | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | 276 881,68 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2018 | 6900.0 sq. m (2) | 2182.83 sq. m (2) | 239.8 sq. m (1) | 36.6 sq. m (1) |
| 2017 | 6900.0 sq. m (2) | 2182.83 sq. m (2) | 239.8 sq. m (1) | 36.6 sq. m (2) |
| 2016 | 6900.0 sq. m (2) | 1643.6 sq. m (1) | 236.6 sq. m (1) | 36.6 sq. m (1) |
| 2015 | 6900.0 sq. m (2) | 1643.6 sq. m (1) | 236.6 sq. m (1) | 36.6 sq. m (1) |
| 2015 | 6900.0 sq. m (2) | 1680.2 sq. m (2) | 236.6 sq. m (1) | — |
| 2014 | 6909.0 sq. m (2) | 1680.2 sq. m (2) | 236.6 sq. m (1) | — |
| 2013 | 4654.0 sq. m (1) | 1680.2 sq. m (2) | 236.6 sq. m (1) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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Criminal record and sanctions:
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 | |
| 2012 — till 2014 | PJSC CNCIF VIK, Head | |
| 2007 — till 2014 | PJSC "Insurance Company "Kraina", Head | |
| 2004 — till 2006 | ПАТ "АТП- 2240", Head | |
| 1998 — till 2006 | PJSC "vtb bank", Head | |
| 1994 — till 2005 | PrJSC "Ukrprominvest", Deputy Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23494714 | client of the bank |
|
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| 00039019 | Bank customer |
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Documents
Extracts from Business Register
Other documents
- банк Порошенка-НБУ
- Грановський_ Кононенко не хотів, щоб про отруєння хтось дізнався - портал новин LB.ua.pdf
- Александр Грановский_ Не вижу ничего дурного в том, чтобы порекомендовать Айварасу заместителя. Почему бы и нет_.pdf
- Лещенко_ Якщо батько Кононенка був помічником Ар'єва, він повинен вийти з ТСК по офшорах _ Українська правда
- Кононенко задружився зі спецом Ставицького-Насалика, який опікується схемами розподілу продукції (додано) _ НАШІ ГРОШІ.pdf
- Царське село Порошенка
- ПАТ ЗНКІФ "ВІК"
- ПРАТ _ЗАВОД _КУЗНЯ НА РИБАЛЬСЬКОМУ_ - Smida
- СОК Монітор ЄДРПОУ.pdf
- ЗАТ Редакція газети Правда ЄДРПОУ.pdf
- Янтра єдрпоу.pdf
- кононенко-автобіографія
- Укрпромінвест-ЄДРПОУ
- Бенефіціари Міжнародного інвестиційного банку (Порошенко)
other spellings of name
Кононенко Игорь Виталиевич
Kononenko Igor Vitalievich
Kononenko Igor′ Vitalievič
Kononenko Ihor Vitaliĭovȳch
Kononenko Ihor Vitaliyovych
Kononenko Igor' Vital'yevich
Kononenko Igor Vitalevich
Kononenko Igor′ Vital′evich
Kononenko Igor Vitaliiovych
Kononenko Ìgor Vìtalìjovič
Kononenko Igor′ Vital′evič
Kononenko Igor Vital'yevich
Kononenko Igor Vitalijovich
Kononenko Igor' Vital'evich
Kononenko Igor' Vitalievich
Kononenko Ihor Vitalijovyč
Kononenko Ihor Vitaliyovytch
Kononenko Igor′ Vitalievich
Kononenko Igor Vitalijovič
Кононенко Игорь Витальевич
Kononenko Ihor Vitaliiovych
Kononenko Ihor Vitalijovych
Kononenko Ihor Witalijowytsch
Cononenco Igor Vitaliiovych