Zasenko Oleksii Yuriiovych

Zasenko Oleksii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Affairs Department, -
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
0.70
risks
  1. amount of luxury cars - 2

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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Connections to legal entities
Name Type of connection Code
Shareholder 41408862
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

Інститут телекомунікацій і глобального інформаційного простору НАН України, науковий співробітник

14 939 456,00 1 394 905,00 11 534 780,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 4 770 323,00 7,00 50 851,00
2016 Cash 18 500 000,00 1 900 000,00
2016 Other 1 316 500,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH 1 461 959,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 1000.0 sq. m (1) 718.6 sq. m (3) 15.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Toyota Land Cruiser 200 2016
  • Land Rover Discovery Sport 2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
21665382 client of the bank
other spellings of name

Zasenko Oleksij Jurijovič

Zasenko Aleksej Jurievich

Засенко Алексей Юриевич

Zasenko Aleksej Yurievich

Zasenko Aleksejj Jur′evich

Zasenko Alexey Yur'yevich

Zasenko Oleksiĭ Yuriĭovȳch

Zasenko Aleksei Iurevich

Zasenko Aleksej Ûr′evič

Засенко Алексей Юрьевич

Zasenko Oleksiy Yuriyovych

Zasenko Aleksei Iurievich

Zasenko Oleksii Iuriiovych

Zasenko Aleksey Yur'yevich

Zasenko Aleksej Ûrievič

Zasenco Olecsii Yuriiovych

Zasenko Oleksìj Ûrìjovič

Zasenko Oleksiy Iouriyovytch

Zasenko Oleksij Jurijovych

Zasenko Oleksij Jurijovich

Zasenko Aleksej Yur'evich

Zasenko Oleksij Jurijovyč

Zasenko Aleksejj Jurievich

Zasenko Aleksey Yurievich

Zasenko Oleksii Yuriiovych

Zasenko Aleksej Jur'evich

Zasenko Olexii Yuriiovych

Sasenko Oleksij Jurijowytsch

Zasenko Alexey Yurievich