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Lisovenko Vitalii Vasylovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Finance of Ukraine, Commissioner of National Debt Management
July 27, 2016 Resigned
Scoring of unexplained wealth risk
2.13
risks
  1. declared presents of 190 709,00 UAH

  2. amount of luxury cars - 1

  3. declared amount of land plots owned since 2015 4; out of them 4 without indicated value

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
2016

Ministry of Finance of Ukraine, Advisor of Patronage Service (discharged on 22 November 2016)

178 257,01 1 785,02 68 153,49
2015

Ministry of Finance of Ukraine, Governmental Commissioner for State Debt Management of the Ministry of Finance of Ukraine

411 723,83 139 491,59 Not applicable
2014

Ministry of Finances of Ukraine , Candidate for Government Commissioner for the Management of the State Debt

98 488,79 170 420,16 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 2 306 355,00 3 165 634,00
2016 Cash 5 575 000,00
2016 Other 2 249 084,00
2015 Deposits 2 107 547,00 2 825 201,00
2014 Deposits 1 327 181,00 1 772 244,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 568 913,00
UAH
2015 UAH 134 162,00
UAH 10 320,00
2014 UAH 50 000,00
UAH 15 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 7 013,46
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 17371.0 sq. m (15) 693.8 sq. m (3) 415.62 sq. m (4) 25.8 sq. m (2)
2015 18133.0 sq. m (16) 693.8 sq. m (3) 415.62 sq. m (4)
2014 3942.0 sq. m (5) 1069.5 sq. m (5) 415.62 sq. m (4) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Тойота Highlander 2015
  • Фольксваген VW Caddy GP Maxi Kombi 2013
2015
  • Volkswagen Caddy 1368 куб. см. 2013
  • Toyota Highlander 2672 куб. см. 2015
  • Volkswagen Tiguan 1984 куб. см. 2013
2014
  • Volkswagen Caddy 1968 куб. см. 2013
  • Toyota Highlander 3456 куб. см. 2010
  • БРДМ-2РХБ 5530 куб. см. 1983
  • Volkswagen Tiguan 1984 куб. см. 2013
other spellings of name

Lisovenko Vitalij Vasil'ovič

Lisovenko Vitalij Vasyl'ovych

Lisovenko Vitalii Vasyl'ovych

Lisovenko Vitalij Vasylʹovyč

Lìsovenko Vìtalìj Vasil′ovič

Lisovenko Vitalij Vasil′evič

Lisovenko Vitali Vasil'yevich

Lisovenko Vitalii Vasylovych

Lisovenko Vitalijj Vasil′evich

Lisovenko Vitalij Vasil'ovich

Lisowenko Witalij Wasylowytsch

Lisovenko Vitaliy Vasylovytch

Lisovenko Vitaliy Vasil'yevich

Лисовенко Виталий Васильевич

Lisovenko Vitaliy Vasyl'ovych

Lisovenko Vitalij Vasil'evich

Lisovenko Vitaliĭ Vasȳlovȳch

Lisovenco Vitalii Vasyl'ovych

Lisovenko Vitaly Vasil'yevich

Lisovenko Vitalii Vasilevich