Nesterenko Vadym Hryhorovych

Nesterenko Vadym Hryhorovych

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
4.43
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. cash declared in the very first electronic asset declaration available in the system is 56 327 337,00 UAH, that in 27.0639 times exceeds income of 2 081 270,00 UAH declared for the corresponding year

  3. overall value of the property and assets 206 354 975,50 UAH exceeds income 4 565 243,00 UAH in 45.2013 times

  4. amount of luxury cars - 1

  5. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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 42075995
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40774809
Beneficial owner 40774856
Beneficial owner 41387869
ownership
Beneficial owner HE218214
Beneficial owner 37070026
Beneficial owner 00903191
Beneficial owner 32286570
Beneficial owner 30960717
Beneficial owner 38937117
Beneficial owner 37370550
Beneficial owner 31911401
Beneficial owner 36208998
Beneficial owner 32998017
Beneficial owner 31655024
Beneficial owner 34214926
Beneficial owner 32062073
Beneficial owner 37987680
Beneficial owner 30508139
Beneficial owner 00705404
Beneficial owner 39248682
Beneficial owner 31313240
Beneficial owner 30921733
Beneficial owner 35985917
Beneficial owner 34989711
Beneficial owner 36679579
Beneficial owner 03740111
Beneficial owner 32280489
Beneficial owner 30189336
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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

10 902,56
2018

Верховна Рада України, Народний депутат України

164 681,27
2017

Верховна Рада України, Народний депутат України

48 430,55
2016

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

78 477,60
2015

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

86 579,83
2014

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

22 247,95 Not applicable
2013

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

8 784,47 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 218 917,00
2019 Cash 7 560 000,00 701 000,00 567 000,00
2019 Other 25 500 000,00 5 000 000,00
2018 Deposits 1 729 035,00
2018 Cash 7 820 000,00 723 000,00 586 000,00
2018 Other 25 500 000,00 5 000 000,00
2017 Deposits 903 789,00
2017 Cash 8 030 000,00 746 000,00 606 000,00
2017 Other 6 100 000,00
2016 Deposits
2016 Cash 8 700 000,00 893 000,00 655 000,00
2016 Other 6 000 000,00
2015 Deposits
2015 Cash 9 500 000,00 952 000,00 710 000,00
2015 Other 6 000 000,00
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 9 098,00
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 3739.0 sq. m (2) 122.0 sq. m (1) 216.1 sq. m (2)
2018 3739.0 sq. m (2) 122.0 sq. m (1) 143.0 sq. m (1)
2017 3739.0 sq. m (2) 122.0 sq. m (1) 143.0 sq. m (1)
2016 3739.0 sq. m (2) 122.0 sq. m (1) 143.0 sq. m (1)
2015 3739.0 sq. m (2) 122.0 sq. m (1) 143.0 sq. m (1)
2014 3739.0 sq. m (2) 122.0 sq. m (1)
2013 3739.0 sq. m (2) 122.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER 2013
  • LEXUS LX 570 2017
2018
  • LAND ROVER RANGE ROVER 2013
  • LEXUS LS 430 2005
  • LEXUS LX 570 2017
2017
  • LAND ROVER RANGE ROVER 2013
  • LEXUS LS 430 2005
  • LEXUS LX 570 2011
2016
  • LAND ROVER RANGE ROVER 2013
  • LEXUS LS 430 2005
  • LEXUS LX 570 2011
2015
  • LAND ROVER RANGE ROVER 2013
  • LEXUS LS 430 2005
  • LEXUS LX 570 2011
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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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
other spellings of name

Nesterenko Vadym Grygorovych

Nesterenko Wadym Hryhorowytsch

Nesterenko Vadim Grigorevich

Nesterenko Vadim Grigor′evič

Nesterenko Vadym Hryhorovyč

Nesterenko Vadym Hryhorovych

Nesterenko Vadim Grigor'evich

Nesterenko Vadym Hryhorovytch

Nesterenko Vadim Grigorovich

Nesterenko Vadim Grigorovič

Nesterenko Vadim Grigor'yevich

Nesterenco Vadym Grygorovych

Нестеренко Вадим Григорьевич

Nesterenko Vadim Grigor′evich

Nesterenko Vadȳm Hrȳhorovȳch