Mateichenko Kostiantyn Volodymyrovych

Mateichenko Kostiantyn Volodymyrovych

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
0.98
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 200 240,00 UAH, that is in 9.8933 times exceeds the declared amount in previous declaration (20 240,00 UAH)

  2. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 4

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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 40670336
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39689108
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

14 400,07 7 596,66
2018

Верховна Рада України, Народний депутат України

16 110,67
2017

Верховна Рада України, Народний депутат України

8 675,94
2016

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

6 473,15
2015

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

3 308,20
2014

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

4 410,90 Not applicable
2013

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

1 325,94 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 966,00
2019 Cash
2019 Other
2018 Deposits 1 981,00
2018 Cash
2018 Other
2017 Deposits 2 000,00
2017 Cash
2017 Other
2016 Deposits 2 000,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 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 20 001,00
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 25090.0 sq. m (6) 223.9 sq. m (1) 81.7 sq. m (1)
2018 25090.0 sq. m (6) 223.9 sq. m (1) 81.7 sq. m (1)
2017 25090.0 sq. m (6) 223.9 sq. m (1) 81.7 sq. m (1)
2016 25090.0 sq. m (6) 223.9 sq. m (1) 81.7 sq. m (1)
2015 25090.0 sq. m (6) 223.9 sq. m (1) 81.7 sq. m (1) 28.4 sq. m (1)
2014 5140.0 sq. m (2) 81.7 sq. m (1) 28.4 sq. m (1)
2013 5140.0 sq. m (2) 81.7 sq. m (1) 28.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TRANSPORTER 2016
2018
2017
2016
2015
2014
2013
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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

Mateichenco Costiantyn Volodymyrovych

Mateychenko Konstantin Vladimirovich

Matejčenko Konstantin Vladimirovič

Matejtschenko Kostjantyn Wolodymyrowytsch

Матейченко Константин Владимирович

Mateichenko Kostiantyn Volodymyrovych

Mateichenko Konstantin Vladimirovich

Matejčenko Kostjantyn Volodymyrovyč

Matejčenko Kostântin Volodimirovič

Matejchenko Konstantin Vladimirovich

Mateytchenko Kostiantyn Volodymyrovytch

Matejchenko Kostjantin Volodimirovich

Mateychenko Kostyantyn Volodymyrovych

Mateĭchenko Kostyantȳn Volodȳmȳrovȳch

Matejjchenko Konstantin Vladimirovich

Matejčenko Kostjantin Volodimirovič

Matejchenko Kostjantyn Volodymyrovych