Opanashchenko Mykhailo Volodymyrovych

Opanashchenko Mykhailo Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kakhovka
Громадянин(-ка) Ukraine
Last position Liberal party of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 277738.61 exceeds USD 50000

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.

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Connections to individuals
Name Type of connection Period
daughter
wife
son


Херсонська обласна рада , депутат Херсонської обласної ради

personal relationships
business relationships

помічник народного депутата на платній основі


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions

business relationships

Колишні співвласники британської фірми Ligos EU Invest Ltd

July 16, 2017—Feb. 1, 2018


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

business relationships Oct. 1, 2015—
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Державна служба України з питань безпечності харчових продуктів та захисту споживачів, головний спеціаліст Сектору по взаємодії із асоціаціями

13 745,88 15 674,78
2019

Херсонська міська рада, депутат (candidate)

61 659,58 28 297,44
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

33 395,17 20 263,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

37 044,89 2 162,92 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 7 094,00 87,00
2020 Cash 3 503 750,00 94 850,00 48 470,00
2020 Other
2019 Deposits 19 653,00 120,00
2019 Cash 3 349 233,00 92 500,00 47 350,00
2019 Other
2013 Deposits 68 833,00
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 74335.0 sq. m (8) 72.0 sq. m (1) 8643.8 sq. m (3)
2019 74335.0 sq. m (8) 72.0 sq. m (1) 8643.8 sq. m (3)
2013 7230.0 sq. m (3) 72.0 sq. m (1) 5562.0 sq. m (2)
2011 7230.0 sq. m (3) 72.0 sq. m (1) 7206.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • TOYOTA Camry 2008
  • DAEWOO Sens 1.3 DAEWOO Sens 1.3 2004
  • Caravans Caravans 1980
  • Hyundai H-200 Hyundai H-200 2000
  • Lexus RX350 Lexus RX350 2006
  • Lexus LS 460 L Lexus LS 460 L 2011
2019
  • Caravans Caravans 1980
  • DAEWOO Sens 1.3 DAEWOO Sens 1.3 2004
  • TOYOTA Camry 2008
  • Lexus RX350 Lexus RX350 2006
  • Lexus LS 460 L Lexus LS 460 L 2011
  • Hyundai H-200 Hyundai H-200 2000
2013
  • BMW 320 1991 куб.см 1996
  • Toyota Camry 2362 куб.см 2008
  • Lexus LS 460L 4608 куб.см 2011
  • Lexus RX 350 3500 куб.см 2006
  • Hyundai H-200 2500 куб.см 2000
2011
  • BMW 320 1991 см3 1996
  • Toyota Camry 2362 см3 2008
  • Hyundai H200 2500 см3 2000
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Career:
Period Position
Jan. 1, 2014 — till June 13, 2016 Liberal party of Ukraine, Head
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Dossier:
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Documents
other spellings of name

Opanachtchenko Mykhaylo Volodymyrovytch

Opanascenko Mihail Vladimirovich

Opanaschenko Mihail Vladimirovich

Opanaschenko Mykhailo Volodymyrovych

Opanaschtschenko Mychajlo Wolodymyrowytsch

Opanashchenco Mykhailo Volodymyrovych

Opanashchenko Mikhail Vladimirovich

Opanashchenko Mykhailo Volodymyrovych

Opanashchenko Mykhajlo Volodymyrovych

Opanashchenko Mykhaylo Volodymyrovych

Opanashchenko Mȳkhaĭlo Volodȳmȳrovȳch

Opanashhenko Mikhail Vladimirovich

Opanashhenko Mikhajlo Volodimirovich

Opanashhenko Mixail Vladimirovich

Opanaŝenko Mihail Vladimirovič

Opanaŝenko Mihajlo Volodimirovič

Opanaščenko Mihajlo Volodimirovič

Opanaščenko Myxajlo Volodymyrovyč

Опанащенко Михаил Владимирович