Semenchenko Semen Ihorovych

Semenchenko Semen Ihorovych

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
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
wife
mother
son
son
son
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Connections to legal entities
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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 8 скликання

13 821,37 7 366,65 7 090,22
2018

Верховна рада України, Народний депутат України, перший заступник голови комітету з питань національної безпеки і оборони

12 061,64 9 029,57 6 060,24
2017

Верховна рада України, Народний депутат України, перший заступник голови комітету з питань національної безпеки і оборони

6 825,62 12 626,55 5 975,90
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense

19 250,60 2 479,42 6 191,56
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on National Safety and Defense

13 954,97 2 763,33 6 984,56
2014

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

850,86 Not applicable
2013

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

54 535,59 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 18 000,00 34 000,00
2019 Other
2018 Deposits
2018 Cash 10 000,00 21 000,00
2018 Other
2017 Deposits
2017 Cash 10 000,00 14 000,00
2017 Other
2016 Deposits
2016 Cash 4 000,00 11 000,00 6 300,00
2016 Other
2015 Deposits
2015 Cash 20 000,00 2 500,00 23 000,00 17 500,00
2015 Other
2014 Deposits
2013 Deposits 20 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 93 000,00
2018 UAH 93 000,00
UAH
2017 UAH 93 000,00
UAH 25 370,00
2016 UAH 93 000,00
UAH 85 024,00
2015 UAH 93 000,00
UAH 131 306,00
2014 UAH
UAH
2013 UAH 8 400,00
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 79.0 sq. m (1)
2018 117.0 sq. m (2) 33.0 sq. m (1)
2017 64.1 sq. m (1) 79.0 sq. m (1) 33.0 sq. m (1)
2016 64.1 sq. m (1) 70.0 sq. m (2) 33.0 sq. m (1)
2015 64.1 sq. m (1) 70.0 sq. m (2) 33.0 sq. m (1)
2014
2013 72.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
  • Nissan nv200 2010
2016
  • Nissan nv200 2010
2015
  • Nissan nv200 2010
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
other spellings of name

Semenčenko Semen Ìgorovič

Semenchenko Semen Igorevich

Semenchenko Semen Igorovych

Semenčenko Semen Igorovič

Semenchenko Semen Ihorovych

Sementschenko Semen Ihorowytsch

Semenchenko Semen Ihorovȳch

Semenchenko Semen Igorovich

Sementchenko Semen Ihorovytch

Semenčenko Semen Igorevič

Semenchenco Semen Igorovych

Semenčenko Semen Ihorovyč

Семенченко Семен Игоревич