Lunchenko Valerii Valeriiovych

Lunchenko Valerii Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Khust, Zakarpattya region
Last position ПОЛІТИЧНА ПАРТІЯ "РІДНЕ ЗАКАРПАТТЯ", Deputy head of the party, Member of the Political Council
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 455597.96 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Верховна Рада України, Народний депутат України

74 815,48 259 674,37 72 221,27
2018

Верховна Рада України, Народний депутат України

15 103,23 129 862,22
2017

Верховна Рада України, Народний депутат України

56 859,81 102 447,11
2016

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

5 682,18 33 020,23
2015

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

3 268,60 35 682,74
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

9 423,07 22 987,34 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

27 440,73 25 389,35 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 861,90 13 267,21 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 5 000 000,00 73 000,00 63 000,00
2019 Other
2018 Deposits
2018 Cash 4 100 000,00 33 000,00 25 000,00
2018 Other
2017 Deposits
2017 Cash 3 000 000,00 33 000,00 25 000,00
2017 Other
2016 Deposits
2016 Cash 2 000 000,00 29 000,00 25 000,00
2016 Other
2015 Deposits
2015 Cash 1 800 000,00 20 000,00
2015 Other
2014 Deposits
2013 Deposits
2011 Deposits
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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
2014 UAH
UAH 115 000,00
2013 UAH 11 000,00
UAH 9 800,00
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 48 020,63
2016
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8320.0 sq. m (6) 528.3 sq. m (2) 5738.6 sq. m (2)
2018 8320.0 sq. m (6) 528.3 sq. m (2) 9537.6 sq. m (3)
2017 8320.0 sq. m (6) 528.3 sq. m (2) 2566.1 sq. m (1)
2016 8320.0 sq. m (6) 528.3 sq. m (2) 2566.1 sq. m (1)
2015 7510.0 sq. m (5) 194.9 sq. m (1) 2566.1 sq. m (1)
2014 6985.0 sq. m (4) 104.0 sq. m (1) 2566.1 sq. m (1)
2013 213.0 sq. m (1) 104.0 sq. m (1)
2011 213.0 sq. m (1) 104.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • AUDI A8 3.0 TDI СЕДАН-В 2018
2018
  • AUDI Q7 2015
2017
  • AUDI Q7 2015
2016
  • BMW X5 2015
2015
  • BMW X5 2015
2014
  • Audi A8 3,0 куб.м, 223 л.с. 2011
2013
  • Audi Q7 3,0 м.куб., 245 л.с. 2012
  • Audi A8 3,0 м. куб., 223 л.с. 2011
2011
  • Audi A5 2700 см3, 140 кВт, 462 см 2009
  • Audi A8 3000 см3, 164 кВт, 506,2 см 2011
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Career:
Period Position
Feb. 9, 2020 — ПОЛІТИЧНА ПАРТІЯ "РІДНЕ ЗАКАРПАТТЯ", Deputy head of the party, Member of the Political Council
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
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
other spellings of name

Lunchenko Valeriy Valerievich

Lunchenko Valeri Valerievich

Lunchenko Valerii Valeriiovych

Lunchenko Valeriy Valer'yevich

Lunčenko Valerij Valerievič

Lunchenko Valerij Valer'evich

Lunčenko Valerij Valer′evič

Lunčenko Valerij Valerijovič

Lunchenko Valeri Valer'yevich

Lountchenko Valeriy Valeriyovytch

Lunchenko Valerij Valerijovich

Lunchenko Valerijj Valerievich

Lunchenko Valerijj Valer′evich

Lunchenko Valery Valer'yevich

Lunčenko Valerìj Valerìjovič

Lunchenko Valery Valerievich

Lunchenko Valeriĭ Valeriĭovȳch

Lunchenco Valerii Valeriiovych

Lunchenko Valerii Valerevich

Lunchenko Valerij Valerievich

Лунченко Валерий Валерьевич

Lunchenko Valeriy Valeriyovych

Luntschenko Walerij Walerijowytsch

Лунченко Валерий Валериевич

Lunčenko Valerij Valerijovyč

Lunchenko Valerij Valerijovych

Lunchenko Valerii Valerievich