Melnychenko Volodymyr Volodymyrovych

Melnychenko Volodymyr 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
5.90
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 16 270 749,60 UAH

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 9 911 995,00 UAH during the year

  4. in the current declaration, overall value of declared movable property, real estate and cash is 19 186 396,60 UAH, that is in 10.7805 times exceeds the declared amount in previous declaration (1 779 724,00 UAH)

  5. amount of luxury cars - 2

  6. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

  8. declared amount of land plots 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 43283597
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 37971230
Beneficial owner 37180518
Beneficial owner 31048571
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38566334
Beneficial owner 37971230
Beneficial owner 34581385
Joint ownership 40957436
Joint ownership 34581385
Joint ownership 31048571
Beneficial owner 40957436
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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

593 217,94 31 244,23 47 926,17
2018

Верховна Рада України, Народний депутат України

379 865,78 68 389,20 155 750,72
2017

Верховна Рада України, Народний депутат України

161 853,61 134 453,18
2016

Верховна Рада України, Народний депутат України

43 662,86 135 614,78
2015

Верховна Рада України, Народний депутат України

3 612,63 15 006,53
2014

Верховна рада України, Депутат 7-го скликання

10 940,45 Not applicable
2013

Верховна рада України, Депутат 7-го скликання

29 192,90 Not applicable
2012

Верховна рада України, Депутат 7-го скликання

75 329,18 Not applicable
2011

Верховна рада України, Депутат 7-го скликання

44 953,82 1 379,62 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 736,00 368 357,00
2019 Cash 8 400 000,00 136 000,00 120 000,00
2019 Other
2018 Deposits 5 667,00 147 717,00
2018 Cash
2018 Other 1 600 000,00 35 000,00 40 000,00 6 300 000,00
2017 Deposits 132 298,00 85 000,00
2017 Cash
2017 Other 905 000,00 20 000,00 4 600 000,00
2016 Deposits
2016 Cash 25 000,00 60 000,00
2016 Other 860 000,00 20 000,00 3 000 000,00
2015 Deposits
2015 Cash 356 000,00
2015 Other 680 000,00 30 000,00 40 000,00 600 000,00 130 000,00
2014 Deposits
2013 Deposits
2012 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 300 000,00
UAH
2016 UAH 300 000,00
UAH
2015 UAH 300 000,00
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH 2 124,00
UAH 1 028,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 19,53
2015 278,18
2014
2013 6,30
2012 26,48
2011 1,62
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8101.0 sq. m (7) 990.9 sq. m (3) 252.7 sq. m (4) 5018.3 sq. m (7)
2018 5901.0 sq. m (5) 439.1 sq. m (1) 172.6 sq. m (2) 7850.2 sq. m (13)
2017 4701.0 sq. m (4) 439.1 sq. m (1) 172.6 sq. m (2) 8171.8 sq. m (14)
2016 2922.0 sq. m (3) 439.1 sq. m (1) 172.6 sq. m (2) 8171.8 sq. m (14)
2015 9017.0 sq. m (11) 990.9 sq. m (3) 344.4 sq. m (4) 155409.7 sq. m (17)
2014 5140.0 sq. m (4) 439.1 sq. m (1) 129.7 sq. m (2) 4212.8 sq. m (6)
2013 5140.0 sq. m (4) 439.1 sq. m (1) 129.7 sq. m (2) 4212.8 sq. m (6)
2012 5140.0 sq. m (4) 439.1 sq. m (1) 129.7 sq. m (2) 4212.8 sq. m (6)
2011 3940.0 sq. m (3) 439.1 sq. m (1) 236.5 sq. m (3) 3971.1 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • MAN NUTZFAHRZEUGE 1996
  • KARAV TRANSFERABLE 2004
  • Байлінер 2004
  • Toyota Land Cruiser Prada150 2019
  • MERCEDES-BENZ 405 1994
  • MERCEDES-BENZ 405 1989
  • GMC SAVANA 2011
  • Бріз 814500 2012
  • CHEVROLET Aveo TC58U 2008
2018
  • MAN NUTZFAHRZEUGE 1996
  • KARAV TRANSFERABLE 2004
  • Байлінер 2004
  • Toyota Land Cruiser 2010
  • MERCEDES-BENZ 405 1994
  • MERCEDES-BENZ 405 1989
  • GMC SAVANA 2011
  • Бріз 814500 2012
  • CHEVROLET Aveo TC58U 2008
2017
  • MAN NUTZFAHRZEUGE 1996
  • KARAV TRANSFERABLE 2004
  • Байлінер 2004
  • Toyota Land Cruiser 2010
  • MERCEDES-BENZ 405 1994
  • MERCEDES-BENZ 405 1989
  • Бріз 814500 2012
  • CHEVROLET Aveo TC58U 2008
2016
  • MAN NUTZFAHRZEUGE 1996
  • KARAV TRANSFERABLE 2004
  • Байлінер 2004
  • MERCEDES-BENZ 405 1994
  • MERCEDES-BENZ 405 1989
  • Toyota Land Cruiser 2010
  • Бріз 814500 2012
  • CHEVROLET Aveo TC58U 2008
2015
  • MAN NUTZFAHRZEUGE 1996
  • KARAV TRANSFERABLE 2004
  • Байлінер 2004
  • Toyota Land Cruiser 2010
  • MERCEDES-BENZ 405 1994
  • MERCEDES-BENZ 405 1989
  • Бріз 814500 2012
  • AUDI Q5 2012
  • CHEVROLET Aveo TC58U 2008
  • LEXUS LX570 2012
  • BRP GTI 130hp 2011
2014
  • Toyota Land Cruiser об'єм циліндрів 2982 куб. см, потужність двигуна 207 кВт 2010
  • Катер "Байлінер" пот.двиг. 162 кВт, довжина 620 см 2004
  • Автобус "Merсedes-Benz" 405 об'єм циліндрів 11967 куб. см, пот.дв. 320 кВт 1994
  • Автобус "Merсedes-Benz" 405 об'єм циліндрів 11967 куб. см, пот.дв. 320 кВт 1989
2013
  • Toyota Land Cruiser 2982 куб.см , 207 кВт 2010
  • Катер Bayliner 162 кВт 620 см 2004
  • Автобус Mercedes-Benz 405 11 967 куб.см, 320 кВт 1989
  • Автобус Mercedes-Benz 405 11 967 куб.см, 320 кВт 1994
  • Автобус Mercedes-Benz 405 11 967 куб.см, 320 кВт 1996
  • Автобус Mercedes-Benz 405 11 967 куб.см, 320 кВт 1992
  • Причіп Karav Transferable 2004
2012
  • Toyota Land Cruiser 2982 куб. см, 207 кВт 2010
  • Автобус Mercedes-Benz 405 11967 куб. см, 320 кВт 1989
  • Автобус Mercedes-Benz 405 11967 куб. см, 320 кВт 1994
  • Автобус MAN 11967 куб. см, 320 кВт 1996
  • Катер Bayliner 162 кВт, 620 см 2004
  • Комбайн Claas 116 202 кВт 1992
2011
  • Toyota Land Cruiser 207 кВт, 2982 см3 2010
  • Катер Bayliner 162 кВт, довжина 620 см 2004
  • Автобус MAN 320 кВт, 11967 см3 1996
  • Автобус Mercedes-Benz 405 320 кВт, 11967 см3 1989
  • Автобус Mersedes-Benz 405 320 кВт, 11967 см3 1994
  • Комбайн Claas 116 202 кВт, 8 цилиндрів 1992
  • Комбайн Claas 116 202 кВт, 8 цилиндрів 1995
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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
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
other spellings of name

Melnȳchenko Volodȳmȳr Volodȳmȳrovȳch

Melnytschenko Wolodymyr Wolodymyrowytsch

Mel'ničenko Volodimir Volodimirovič

Mel′ničenko Volodimir Volodimirovič

Melnychenko Volodymyr Volodymyrovych

Melnytchenko Volodymyr Volodymyrovytch

Mel'nychenco Volodymyr Volodymyrovych

Mel'nychenko Volodymyr Volodymyrovych

Mel′ničenko Vladimir Vladimirovič

Melʹnyčenko Volodymyr Volodymyrovyč

Mel'nichenko Volodimir Volodimirovich

Melnichenko Vladimir Vladimirovich

Mel'nichenko Vladimir Vladimirovich

Мельниченко Владимир Владимирович

Mel′nichenko Vladimir Vladimirovich