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Senchenko Mykola Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ukrainian Conservative Party, Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна наукова установа Книжкова палата України імені Івана Федорова, директор

15 133,48 3 977,11
2018

Державна наукова установа "Книжкова палата України імені Івана Федорова", директор

9 229,60 2 838,28
2017

Державна наукова установа "Книжкова палата України імені Івана Федорова", директор

10 084,48 4 404,95
2016

Державна наукова установа "Книжкова палата України імені Івана Федорова", директор

8 168,25 3 689,71
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 150 000,00
2019 Cash
2019 Other
2018 Deposits 185 000,00
2018 Cash
2018 Other
2017 Deposits 167 500,00 100 000,00
2017 Cash
2017 Other
2016 Deposits 100 000,00 100 000,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 66020.0 sq. m (5) 200.0 sq. m (1) 175.4 sq. m (6)
2018 66020.0 sq. m (5) 200.0 sq. m (1) 175.4 sq. m (6)
2017 66020.0 sq. m (5) 200.0 sq. m (1) 75.5 sq. m (1) 175.4 sq. m (6)
2016 66020.0 sq. m (5) 200.0 sq. m (1) 75.5 sq. m (1) 175.4 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • Мазда Мазда-6 2004
2018
  • Мазда Мазда-6 2004
2017
  • Мазда Мазда-6 2004
  • KIA SPORTAGE 2013
2016
  • Мазда Мазда-6 2004
  • KIA SPORTAGE 2013
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Career:
Period Position
Aug. 21, 2007 — till Feb. 21, 2019 Ukrainian Conservative Party, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Senčenko Nikolaj Ivanovič

Senchenko Nikolay Ivanovich

Senčenko Mikola Ìvanovič

Sentschenko Mykola Iwanowytsch

Sentchenko Mykola Ivanovytch

Сенченко Николай Иванович

Senchenko Mykola Ivanovych

Senčenko Mykola Ivanovyč

Senchenko Mȳkola Ivanovȳch

Senchenko Nikolai Ivanovich

Senčenko Mikola Ivanovič

Senchenko Mikola Ivanovich

Senchenko Nikolaj Ivanovich

Senchenco Mycola Ivanovych

Senchenko Nikolajj Ivanovich