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 |
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 - 1
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overall amount of cash owned by declarant and family members is 16 270 749,60 UAH
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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
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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)
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amount of luxury cars - 2
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number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2
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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 1; out of them 1 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 | |
|---|---|---|---|
|
Ostapyshyna Iolanta Marianivna
|
wife | — | |
| daughter | — | ||
| mother | — | ||
| son | — | ||
| sibling | — | ||
|
Melnyk Iryna Yevhenivna
|
business relationships
помічник народного депутата на платній основі |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 43283597 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Joint ownership | 37971230 |
Share 45.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| 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 |
Share 97.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016 |
|
| Joint ownership | 34581385 | ||
| Joint ownership | 31048571 | ||
| Beneficial owner | 40957436 |
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2014 |
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| 2013 |
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| 2012 |
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| 2011 |
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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) |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21685166 | client of the bank |
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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