Kononenko Ihor Vitaliiovych

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
Scoring of unexplained wealth risk
4.74
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 8

  2. overall amount of cash owned by declarant and family members is 32 292 814,80 UAH

  3. amount of luxury cars - 1

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

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

  6. 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

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Connections to individuals
Name Type of connection Period
sibling
business relationships
business relationships
personal relationships
personal relationships
personal relationships
daughter
wife
daughter in law
son
daughter
father
personal relationships
personal relationships
business relationships
business relationships
business relationships
business relationships
personal relationships
business relationships
personal relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Shareholder 34294509
Shareholder 35810511
ownership 37936222
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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, народний депутат

20 695 699,00 824 341,00 5 555 724,00
2017

Верховна Рада України, народний депутат

7 707 238,00 124 201,00 4 968 859,00
2016

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

14 742 929,00 66 900,00 5 634 436,00
2015

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

14 408 332,00 104 794,00 353 128,00
2015

Верховна Рада, народний депутат україни

14 321 231,43 Not applicable
2014

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

15 215 113,46 Not applicable
2013

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

30 177 982,16 269 628,54 Not applicable
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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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 121 648 900,00
USD 9 575 914,00
EUR 10 500,00
2015 UAH 140 427 800,00
USD 14 002 000,00
UAH
2015 UAH 361 859,22
UAH
2014 UAH 2 235 386,77
UAH
2013 UAH 1 512 015,00
UAH 20 400,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
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)
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Vehicles:
Year Declarant Family
2018
  • AUDI A8 2012.0
  • BMW X1 2012.0
  • MERCEDES-BENZ ML 63 2007.0
  • Subaru WRX STI 2010.0
2017
  • AUDI A8 2012.0
  • BMW X1 2012.0
  • MERCEDES-BENZ ML 63 2007.0
  • Subaru WRX STI 2010.0
2016
  • AUDI A8 2012
  • BMW X1 2012
  • Subaru WRX STI 2010
2015
  • MERCEDES-BENZ CL600 2002
  • AUDI A8 2014
  • BMW X1 2012
  • Subaru WRX STI 2010
2015
  • Mercedes-Benz CL 600 5513 куб. см. 2002
  • BMW X1 1995 куб. см. 2012
2014
  • Mercedes-Benz GL600 5513 куб.см 2002
  • BMW X1 1995 куб.см 2012
2013
  • BMW X1 1995 см.куб. 2012
  • Subaru WRX STI 2457 см.куб 2012
  • Mercedes-Benz 5513 см.куб. 2002
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Criminal record and sanctions:
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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
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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00039019 Bank customer
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Documents
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