Nimchenko Vasyl Ivanovych

Nimchenko Vasyl Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
1.58
risks
  1. overall amount of cash owned by declarant and family members is 7 770 906,50 UAH

  2. declared amount of land plots owned since 2015 2; out of them 2 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
Deputy Head 35919975
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, народний депутат України

2 312 450,00 742 473,00 804 000,00
2017

Верховна Рада України, народний депутат України

1 427 008,00 6 757 978,00
2016

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

803 720,00 707 310,00
2015

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

396 952,00 660 810,00
2014

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

498 573,00 498 000,00 Not applicable
2013

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

518 035,00 571 215,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 101 000,00 1 293 282,00
2018 Cash 600 000,00 85 000,00 20 000,00 500 000,00 150 000,00 15 000,00
2018 Other
2017 Deposits 1 469 131,00 1 445 000,00
2017 Cash 150 000,00 65 000,00 10 000,00 425 000,00 270 000,00 15 000,00
2017 Other
2016 Deposits 900 000,00 1 060 000,00
2016 Cash 350 000,00 55 000,00 700 000,00 75 000,00
2016 Other
2015 Deposits 690 000,00 900 000,00
2015 Cash 300 000,00 45 000,00 560 000,00 70 000,00
2015 Other
2014 Deposits 357 000,00 300 000,00
2013 Deposits 857 000,00 790 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 2 500,00
UAH 1 500,00
2013 UAH 2 500,00
UAH 1 500,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 757568.0 sq. m (8) 201.1 sq. m (4) 355.7 sq. m (4) 120.0 sq. m (4)
2017 756775.0 sq. m (6) 201.1 sq. m (4) 318.2 sq. m (3) 120.0 sq. m (4)
2016 757979.0 sq. m (8) 201.1 sq. m (4) 318.2 sq. m (3) 140.0 sq. m (5)
2015 757635.0 sq. m (7) 201.1 sq. m (4) 198.2 sq. m (2) 140.0 sq. m (5)
2014 88800.0 sq. m (3) 95.0 sq. m (2) 126.25 sq. m (2) 78.0 sq. m (2)
2013 88800.0 sq. m (3) 95.0 sq. m (2) 126.25 sq. m (2) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Lexus LX 570 2008
  • MITSUBISHI PAJERO WAGON 2005
2017
  • Lexus LX 570 2008
  • MITSUBISHI PAJERO WAGON 2005
2016
  • Lexus LX 570 2008
  • MITSUBISHI PAJERO WAGON 2005
2015
  • Lexus LX 570 2008
  • MITSUBISHI PAJERO WAGON 2005
2014
  • Lexus 570 об'єм циліндрів 5700, потужність 385 2008
  • Mitsubishi Pajero Wagon об'єм циліндрів 2972, потужність 143 2005
2013
  • Lexus 570 5700 куб.см, 385 кВт 2008
  • Mitsubishi Pajero Wagon 2972 куб.см, 143 кВт 2005
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Career:
Period Position
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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
26547581 client of the bank
21133352 client of the bank
09807862 client of the bank
23697280 Bank customer
23362711 Bank customer
09806443 Bank customer
14360570 Bank customer
33308489 Bank customer
23494714 Bank customer
19364259 Bank customer
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Documents
other spellings of name

Nimchenko Vasȳl Ivanovȳch

Nimchenko Vasilii Ivanovich

Nimchenko Vasilij Ivanovich

Nimčenko Vasil' Ivanovič

Nimchenko Vasyl Ivanovych

Nimčenko Vasylʹ Ivanovyč

Nìmčenko Vasil′ Ìvanovič

Nimchenko Vasiliy Ivanovich

Nimchenko Vasil′ Ivanovich

Nimchenco Vasyl' Ivanovych

Nimtschenko Wasyl Iwanowytsch

Nimchenko Vasil Ivanovich

Нимченко Василь Иванович

Nimčenko Vasil′ Ivanovič

Nimčenko Vasilij Ivanovič

Nimchenko Vasyl' Ivanovych

Nimchenko Vasili Ivanovich

Nimchenko Vasil' Ivanovich

Нимченко Василий Иванович

Nimtchenko Vasyl Ivanovytch

Nimchenko Vasilijj Ivanovich

Nimchenko Vasily Ivanovich