Lazarenko Mykhailo Dmytrovych

Lazarenko Mykhailo Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ploske village, Balta district, Odessa region
Last position Подільська РДА, Одеська область, Head of the District State Administration
Scoring of unexplained wealth risk (beta)
3.73
risks
  1. Declared hard cash - USD 609637.26 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. There is no information on the value of 7 real estate owned by PEP or family members since 2015

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 38184686
ownership 42382039
Beneficial owner 30129481
ownership 31969577
Share 10.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 38184686
ownership 30129481
Beneficial owner 42382039
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ОДЕСЬКА ОБЛАСНА РАДА, депутат обласної ради

49 735,94 18 016,29
2019

Подільська районна державна адміністрація, голова (candidate)

58 622,06 18 016,29
2019

ОДЕСЬКА ОБЛАСНА РАДА, депутат обласної ради

49 735,94 18 016,29
2018

ОДЕСЬКА ОБЛАСНА РАДА, депутат обласної ради

25 423,13 5 134,72
2018

Верховна Рада України, народний депутат України (candidate)

25 423,13 5 134,72
2017

ОДЕСЬКА ОБЛАСНА РАДА, депутат обласної ради

25 643,98 15 345,69
2016

СФГ"ПРОГРЕС", ФГ"ПРОГРЕСАГРО", ПП"БАЛТСЬКА ШВЕЙНА ФАБРИКА", депутат обласної ради

35 948,20 32 638,54
2014

Обласна рада, голова селянсько-фермерського господарства прогрес , директор пп балтська швейна фабрика, депутат одеської обласної ради (фракція «батьківщина»

107 443,81 100 795,07 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 823 560,00
2019 Cash 3 679 668,00 35 500,00 45 000,00 361 300,00 30 500,00 43 500,00
2019 Other
2019 Deposits 823 560,00
2019 Cash 3 679 668,00 35 500,00 45 000,00 361 300,00 30 500,00 43 500,00
2019 Other
2019 Deposits 823 560,00
2019 Cash 3 679 668,00 35 500,00 45 000,00 361 300,00 30 500,00 43 500,00
2019 Other
2018 Deposits 12 371,00 54 688,00
2018 Cash 3 679 668,00 35 500,00 45 000,00 361 300,00 30 500,00 43 500,00
2018 Other
2018 Deposits 12 371,00 54 688,00
2018 Cash 3 679 668,00 35 500,00 45 000,00 361 300,00 30 500,00 43 500,00
2018 Other
2017 Deposits 48 282,00 40 851,00
2017 Cash 3 230 927,00 35 500,00 45 000,00 1 261 412,00 30 500,00 43 500,00
2017 Other
2016 Deposits 50 000,00 23 420,00
2016 Cash 2 750 000,00 35 500,00 45 000,00 950 000,00 30 500,00 43 500,00
2016 Other
2014 Deposits 714 809,00 21 711,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH 65 410,00
UAH 78 638,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 247,50
2019 1 247,50
2019 1 247,50
2018
2018
2017
2016
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1641644.0 sq. m (38) 295.4 sq. m (2) 291.4 sq. m (6) 5342.0 sq. m (1)
2019 1642239.0 sq. m (39) 390.0 sq. m (3) 291.4 sq. m (6) 5342.0 sq. m (1)
2019 1641644.0 sq. m (38) 295.4 sq. m (2) 291.4 sq. m (6) 5342.0 sq. m (1)
2018 1550516.0 sq. m (36) 295.4 sq. m (2) 252.8 sq. m (5) 5342.0 sq. m (1)
2018 1550516.0 sq. m (36) 295.4 sq. m (2) 252.8 sq. m (5) 5342.0 sq. m (1)
2017 1550516.0 sq. m (36) 295.4 sq. m (2) 191.6 sq. m (4) 5342.0 sq. m (1)
2016 1550516.0 sq. m (36) 634.6 sq. m (4) 5342.0 sq. m (1)
2014 1214606.0 sq. m (4) 777.6 sq. m (4) 70.4 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN PHAETON 2007
2019
  • Westfalia Werke 1998
  • VOLKSWAGEN PHAETON 2007
2019
  • VOLKSWAGEN PHAETON 2007
2018
  • VOLKSWAGEN PHAETON 2007
  • SSANG YONG ACTYON SPORT 2012
2018
  • VOLKSWAGEN PHAETON 2007
  • SSANG YONG ACTYON SPORT 2012
2017
  • VOLKSWAGEN PHAETON 2007
  • VOLKWAGEN AMAROK 2013
  • SSANG YONG ACTYON SPORT 2012
2016
  • VOLKSWAGEN PHAETON 2007
  • VOLKWAGEN AMAROK 2013
  • SSANG YONG ACTYON SPORT 2012
2014
  • Volkswagen Phaeton 2967 куб. см. 2007
  • Mercedes-Benz 200 1991
  • Audi 80 1576 куб. см. 1986
  • SsangYong Actyon Sport 1998 куб. см. 2012
icon
Career:
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
09807750 client of the bank
other spellings of name

Lazarenco Mykhailo Dmytrovych

Lazarenko Mykhajlo Dmytrovych

Lazarenko Mikhail Dmitrievich

Lazarenko Mihail Dmitrievič

Lazarenko Mȳkhaĭlo Dmȳtrovȳch

Lazarenko Mykhailo Dmytrovych

Lazarenko Mihail Dmitrievich

Lazarenko Myxajlo Dmytrovyč

Лазаренко Михаил Дмитриевич

Lazarenko Mikhajlo Dmitrovich

Lasarenko Mychajlo Dmytrowytsch

Lazarenko Mykhaylo Dmytrovytch

Lazarenko Mykhaylo Dmytrovych

Lazarenko Mixail Dmitrievich

Lazarenko Mihajlo Dmitrovič