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Denysenko Ihor Vasylovych

Сategory Domestic Politically Exposed Person
Last position 643 Department of the Operations Officer, Head
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 278 136,50 UAH, that in 6.9499 times exceeds income of 40 020,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
son
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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

643 управління начальника робіт, т.в.о. начальник 643 УНР

1 688,99
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 5 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 300.8 sq. m (1) 30.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
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Career:
Period Position
July 23, 2020 — 643 Department of the Operations Officer, Head
other spellings of name

Denisenko Ìgor Vasil′ovič

Denisenko Igor' Vasil'yevich

Denysenko Ihor Vasylovytch

Denisenko Igor' Vasil'evich

Denisenko Igor′ Vasil′evich

Denisenko Igor Vasil'yevich

Denysenko Ihor Vasyl'ovych

Denisenko Igor Vasilevich

Denysenko Igor Vasylovych

Denisenko Igor Vasil'ovich

Denȳsenko Ihor Vasȳlovȳch

Denysenko Ihor Wasylowytsch

Denysenko Ihor Vasylovych

Denisenko Igor Vasil'ovič

Денисенко Игорь Васильевич

Denysenko Ihor Vasylʹovyč

Denysenco Igor Vasyl'ovych

Denisenko Igor′ Vasil′evič