Pushkarenko Arsenii Mykhailovych

Pushkarenko Arsenii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 99957.48, that in 8.9 times exceeds income - USD 11169.77

  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

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


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

business relationships

помічник на платній основі


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna

business relationships

помічник на громадських засадах

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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

143 033,98 142 765,44
2019

Верховна Рада України, народний депутат України

143 033,98 142 765,44
2019

Верховна Рада України, народний депутат України

143 033,98 142 765,44
2018

ВЕРХОВНА РАДА УКРАЇНИ, кандидат у народні депутати України (candidate)

11 169,77 41 399,71
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 709 820,00 22 417,00
2019 Other
2019 Deposits
2019 Cash 1 709 820,00 22 417,00
2019 Other
2019 Deposits
2019 Cash 1 709 820,00 22 417,00
2019 Other
2018 Deposits
2018 Cash 240 000,00 91 300,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 40 168,00
2019 UAH UAH 40 168,00
2019 UAH UAH 40 168,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 117.1 sq. m (2)
2019 117.1 sq. m (2)
2019 117.1 sq. m (2)
2018 67.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Fiat 500L 2015
  • Nissan Qashqai 2017
  • Nissan Juke 2018
2019
  • Fiat 500L 2015
  • Nissan Qashqai 2017
  • Nissan Juke 2018
2019
  • Fiat 500L 2015
  • Nissan Qashqai 2017
  • Nissan Juke 2018
2018
  • Toyota Rav4 2008
  • Fiat 500L Trekking 2015
  • Nissan Qashqai 2017
  • Nissan Juke 2018
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
— till Jan. 19, 2016 Political party "All-Ukrainian Association "Revival of Ukraine", Chairman of the Party
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Dossier:
other spellings of name

Pushkarenko Arseny Mikhaylovich

Pushkarenko Arsenij Mixajlovich

Puškarenko Arsenìj Mihajlovič

Пушкаренко Арсений Михайлович

Puškarenko Arsenij Mihajlovič

Pushkarenko Arseniy Mikhaylovich

Pushkarenko Arsenij Mihajlovich

Puschkarenko Arsenij Mychajlowytsch

Pushkarenko Arseniĭ Mȳkhaĭlovȳch

Pushkarenko Arsenij Mikhajlovich

Pouchkarenko Arseniy Mykhaylovytch

Pushkarenko Arsenijj Mikhajjlovich

Pushkarenko Arseniy Mykhaylovych

Pushkarenko Arsenii Mykhailovych

Pushkarenko Arsenii Mihailovich

Pushkarenko Arsenii Mikhailovich

Puškarenko Arsenij Myxajlovyč

Pushkarenko Arseni Mikhaylovich

Pushkarenko Arsenij Mykhajlovych

Pushcarenco Arsenii Mykhailovych