Vashchenko Kostiantyn Oleksandrovych

Vashchenko Kostiantyn Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Tula, Russian Federation
Last position Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine, State Secretary
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. The declaration states 2 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
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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

Міністерство фінансів України, Державний секретар

68 843,83 20 984,01
2018

Національне агентство України з питань державної служби, Голова

41 975,40 33 049,86
2017

National Agency of Ukraine on Civil Service, Head

27 274,15 8 012,44
2016

Національне агентство України з питань державної служби, Голова

13 455,79 6 130,69
2015

National Agency of Ukraine on Civil Service, Head

8 035,20 5 920,69
2015

National Agency on State Service of Ukraine , Head of the National Agency of Ukraine on Civil Service

8 035,20 5 920,69 Not applicable
2014

National Agency on State Service of Ukraine , Head of National Agency of Ukraine on Civil Service

11 453,32 6 533,42 Not applicable
2013

National Agency on State Service of Ukraine , Head of the Department of the justice legislation, law enforcement and anti-corruption policy

33 638,89 11 076,30 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 210 000,00 15 000,00
2019 Other
2018 Deposits 100 000,00
2018 Cash 250 000,00 15 000,00 50 000,00
2018 Other
2017 Deposits 83 356,00
2017 Cash 200 000,00 12 000,00 50 000,00
2017 Other
2016 Deposits
2016 Cash 160 000,00 10 000,00 50 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00 10 000,00 50 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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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
2015 UAH UAH
2015 UAH 73 000,00
UAH 32 000,00
2014 UAH 53 000,00
UAH
2013 UAH 48 000,00
UAH 21 500,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 8,44
2018
2017 8,89
2016
2015
2015
2014 5,06
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5438.0 sq. m (6) 367.0 sq. m (6) 545.6 sq. m (2)
2018 1328.0 sq. m (2) 390.0 sq. m (7) 272.8 sq. m (1)
2017 1328.0 sq. m (2) 390.0 sq. m (7) 272.8 sq. m (1)
2016 4728.0 sq. m (5) 285.6 sq. m (5) 272.8 sq. m (1)
2015 1328.0 sq. m (2) 390.0 sq. m (7) 272.8 sq. m (1)
2015 600.0 sq. m (1) 350.0 sq. m (1) 206.0 sq. m (3) 170.0 sq. m (1)
2014 600.0 sq. m (4) 350.0 sq. m (1) 206.0 sq. m (3) 170.0 sq. m (1)
2013 0 sq. m (3) 0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Chrysler Pacifica 2017
  • Toyota RAV-4 2018
2018
  • Toyota Sienna 2011
2017
  • Toyota Sienna 2011
2016
  • Toyota Sienna 2011
2015
  • Toyota Sienna 2011
2015
  • Toyota Sienna 3456 куб. см. 2011
  • Toyota Rav 4 2400 куб. см. 2012
2014
  • Toyota Sienna 3456 куб. см. 2011
  • Toyota Rav 4 2400 куб. см. 2012
2013
  • Toyota 2011
other spellings of name

Vashhenko Kostjantin Oleksandrovich

Vashchenko Konstantin Aleksandrovich

Vashchenco Costiantyn Olecsandrovych

Waschtschenko Kostjantyn Oleksandrowytsch

Vascenko Konstantin Aleksandrovich

Vashchenko Kostiantyn Oleksandrovych

Vashchenko Konstantin Alexandrovich

Vaščenko Kostjantyn Oleksandrovyč

Vashchenko Kostyantȳn Oleksandrovȳch

Vashchenko Kostiantyn Olexandrovych

Vachtchenko Kostiantyn Oleksandrovytch

Vashchenko Kostjantyn Oleksandrovych

Vaschenko Kostiantyn Oleksandrovych

Vaschenko Konstantin Aleksandrovich

Ващенко Константин Александрович

Vaščenko Kostjantin Oleksandrovič

Vaŝenko Konstantin Aleksandrovič

Vaŝenko Kostântin Oleksandrovič

Vashhenko Konstantin Aleksandrovich

Vashchenko Kostyantyn Oleksandrovych