Panchenko Oleksandr Serhiiovych

Panchenko Oleksandr Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Commission of Securities and Stock Exchange Market, Member of the Commission
Date of dismissal
Scoring of unexplained wealth risk (beta)
5.49
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 2160060.0, that in 68.0 times exceeds income - USD 31769.68

  2. Declared hard cash - USD 989611.0 exceeds USD 50000

  3. Monetary assets declared this year - USD 3115815.02 exceed the sum of income and amount of monetary assets of the previous year - USD 2792798.58

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

Національна комісія з цінних паперів та фондового ринку, Член Комісії

16 184,56 10 380,42
2018

Національна комісія з цінних паперів та фондового ринку, Член Комісії

19 913,36 8 867,68
2017

Національна комісія з цінних паперів та фондового ринку, Член Комісії

13 781,00 20 758,15
2016

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Member of the Commission

10 022,48 10 908,04
2016

Національна комісія з цінних паперів та фондового ринку, Член Комісії

10 022,48 10 908,04
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Member of the Commission

10 740,62 21 029,06
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Member of the National Securities and Stock Market Commission

10 740,58 21 029,06 Not applicable
2014

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Member of the National Securities and Stock Market Agency

48 896,44 648,59 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 41 042,00 199 099,00 1 300 674,00
2019 Cash 1 089 565,00
2019 Other
2018 Deposits 35 988,00 325 501,00 1 291 430,00 23 611,00 146 076,00
2018 Cash 1 744 361,00
2018 Other
2017 Deposits 41 085,00 305 756,00 1 276 340,00 14 146,00 143 329,00
2017 Cash 2 413 781,00
2017 Other
2016 Deposits 94 940,00 168 407,00 1 059 047,00 37 217,00 120 891,00
2016 Cash 2 447 177,00
2016 Other
2016 Deposits 96 083,00 168 407,00 1 055 815,00 37 217,00 120 891,00
2016 Cash 2 447 177,00
2016 Other
2015 Deposits 76 030,00 138 821,00 905 347,00 33 884,00 37 034,00
2015 Cash 2 160 060,00
2015 Other
2015 Deposits 1 120 199,00 70 918,00
2014 Deposits 1 096 790,00 60 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 155 627,00
2017 UAH UAH 339 128,00
2016 UAH UAH
2016 UAH UAH
2015 UAH USD 1 103 917,00
2015 UAH 47 560,00
UAH 384 865,00
2014 UAH 38 385,00
UAH 61 933,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 42,20
2018 27,05 36,07
2017 14,23
2016 7,36
2016 7,36
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3090.0 sq. m (3) 258.08 sq. m (4) 41.1 sq. m (2)
2018 3090.0 sq. m (3) 258.08 sq. m (4) 41.1 sq. m (2)
2017 3090.0 sq. m (3) 258.08 sq. m (4) 41.1 sq. m (2)
2016 3090.0 sq. m (3) 258.08 sq. m (4) 41.1 sq. m (2)
2016 3090.0 sq. m (3) 258.08 sq. m (4) 41.1 sq. m (2)
2015 1588.0 sq. m (2) 258.08 sq. m (4) 41.1 sq. m (2)
2015 1588.0 sq. m (2) 258.08 sq. m (4) 41.1 sq. m (2)
2014 1588.0 sq. m (5) 258.08 sq. m (4) 41.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Audi Q5 2012
  • Nissan Juke 2012
2018
  • Audi Q5 2012
  • ПГМФ 8302 2010
  • Nissan Juke 2012
2017
  • Audi Q5 2012
  • ПГМФ 8302 2010
  • Nissan Juke 2012
2016
  • Audi Q5 2012
  • ПГМФ 8302 2010
  • Nissan Juke 2012
2016
  • Audi Q5 2012
  • ПГМФ 8302 2010
  • Nissan Juke 2012
2015
  • Audi Q5 2012
  • Nissan Juke 2012
2015
  • Audi Q5 1968 куб. см., 170 к. с., 4629 мм 2012
  • Nissan Juke 1598 куб. см., 117 к. с., 4135 мм 2012
2014
  • Audi Q5 1968 куб. см., 170к. с., 4629мм 2012
  • Nissan Juke 1598 куб. см., 117к. с., 4135мм 2012
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Career:
Period Position
July 24, 2020 — till Sept. 24, 2020 National Depository of Ukraine PJSC, Chairman of Supervisory Board
Oct. 11, 2016 — till June 3, 2020 National Depository of Ukraine PJSC, Member of the Supervisory Board
Feb. 14, 2015 — till April 1, 2021 National Commission of Securities and Stock Exchange Market, Member of the Commission
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 client of the bank
23494714 client of the bank
00032112 Bank customer
25959784 Bank customer
33308489 Bank customer
other spellings of name

Panchenko Aleksandr Sergeevich

Pantschenko Oleksandr Serhijowytsch

Pantchenko Oleksandr Serhiyovytch

Panchenko Oleksandr Serhijovych

Pančenko Oleksandr Serhijovyč

Panchenko Oleksandr Serhiiovych

Panchenco Olecsandr Sergiiovych

Panchenko Oleksandr Sergijovich

Pančenko Oleksandr Sergìjovič

Panchenko Alexandr Sergeevich

Pančenko Aleksandr Sergeevič

Panchenko Oleksandr Serhiyovych

Панченко Александр Сергеевич

Panchenko Oleksandr Serhiĭovȳch

Panchenko Olexandr Serhiiovych

Panchenko Oleksandr Sergiiovych

Pančenko Oleksandr Sergijovič