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Fomenko Yevhen Serhiiovych

Сategory Domestic Politically Exposed Person
Last position National Commission of Securities and Stock Exchange Market, Temporarily Acting Director of the Department of Informational Technologies and Records Management
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 5 088 347,13 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 15 132 019,70 UAH, that in 31.0734 times exceeds income of 486 977,00 UAH declared for the corresponding year

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
2019

Національна комісія з цінних паперів та фондового ринку, Директор департаменту інформаційних технологій

13 333,37 2 703,40
2018

Національна комісія з цінних паперів та фондового ринку, Директор департаменту інформаційних технологій

11 012,71
2017

Національна комісія з цінних паперів та фондового ринку, Директор департаменту інформаційних технологій

7 393,47
2016

Національна комісія з цінних паперів та фондового ринку, Директор департаменту інформаційних технологій

5 491,27 184,39
2015

Національна комісія з цінних паперів та фондового ринку, Директор департаменту інформаційних технологій

19 819,55 438,46
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 36 998,00 11 843,00
2019 Cash 11 500,00 41 096,00 117 446,00
2019 Other 94 745,00
2018 Deposits 45 448,00
2018 Cash 15 000,00 210 992,00 130 252,00 28 112,00
2018 Other 109 820,00
2017 Deposits 38 168,00
2017 Cash 60 000,00 109 462,00 194 273,00 60 292,00
2017 Other 112 269,00
2016 Deposits 53 731,00 576,00
2016 Cash 90 000,00 175 381,00 155 187,00 42 634,00
2016 Other 108 763,00
2015 Deposits 49 480,00 76 338,00
2015 Cash 260 000,00 270 008,00 216 603,00
2015 Other 96 003,00
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 17,09
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1516.0 sq. m (1) 195.53 sq. m (3)
2018 1516.0 sq. m (1) 195.53 sq. m (3)
2017 1516.0 sq. m (1) 195.53 sq. m (3)
2016 1516.0 sq. m (1) 195.53 sq. m (3)
2015 1516.0 sq. m (1) 195.53 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
Period Position
Sept. 24, 2015 — till May 31, 2019 National Commission of Securities and Stock Exchange Market, Temporarily Acting Director of the Department of Informational Technologies and Records Management
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
14360570 Bank customer
00032112 Bank customer
other spellings of name

Fomenco Yevgen Sergiiovych

Fomenko Yevhen Serhiyovych

Fomenko Yevgeniy Sergeevich

Fomenko Evgenii Sergeevich

Fomenko Yevhen Serhiĭovȳch

Fomenko Jevgen Sergijovich

Fomenko Ievhen Serhiyovytch

Fomenko Evgeni Sergeevich

Fomenko Ievgen Sergiiovych

Fomenko Êvgen Sergìjovič

Fomenko Yevhen Serhijovych

Fomenko Evgenijj Sergeevich

Fomenko Evgeny Sergeevich

Fomenko Jevgen Sergijovič

Фоменко Евгений Сергеевич

Fomenko Evgenij Sergeevič

Fomenko Jevhen Serhijovyč

Fomenko Yevhen Serhiiovych

Fomenko Jewhen Serhijowytsch

Fomenko Evgenij Sergeevich

Fomenko Evgeniy Sergeevich

Fomenko Eugene Serhiiovych