Kaletnik Hryhorii Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block) |
| Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
-
declared presents of 4 290 178,00 UAH
-
2 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 19 893 212,00 UAH during the year
-
declared amount of vehicles owned since 2015 1; out of them 1 without indicated value
-
in the current declaration, overall value of declared movable property, real estate and cash is 1 501 971,73 UAH, that is in 6.0079 times exceeds the declared amount in previous declaration (250 000,00 UAH)
-
amount of luxury cars - 1
-
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
-
declared amount of real estate owned since 2015 2; out of them 2 without indicated value
-
declared amount of land plots owned since 2015 6; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| granddaughter | 2000— | ||
|
Kalietnik Ihor Hryhorovych
|
son | — | |
| wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 38992340 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| ownership | 33092067 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| ownership | 38992309 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 38992309 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 33092067 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 38992340 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 31915228 | ||
| ownership | 31915228 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| Joint ownership | 31255289 |
Share 27.680%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| ownership | 31915317 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| ownership | 40481318 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| ownership | 03729687 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| Beneficial owner | 31255289 | ||
| Beneficial owner | 40481318 | ||
| Beneficial owner | 35160217 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
|
| Beneficial owner | 31915317 | ||
| Joint ownership | 03729581 |
Share 95.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019 |
|
| Beneficial owner | 03729687 | ||
| Beneficial owner | 03729581 | ||
| ownership | 35160217 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ, АКАДЕМІК |
1 672 616,19 | — | — |
| 2018 |
НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ, АКАДЕМІК |
1 148 333,96 | — | — |
| 2017 |
НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ, АКАДЕМІК |
381 131,65 | — | — |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
69 073,31 | 185 954,25 | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
65 820,95 | 1 982 234,54 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 585 048,00 | 476 775,00 | — | — | — | — | ||
| 2019 | Cash | 150 000,00 | 7 700,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 11 849 615,00 | 39 188,00 | 13 921,00 | — | — | — | ||
| 2018 | Cash | 250 000,00 | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 1 000 000,00 | 49 362,00 | 13 939,00 | — | — | — | ||
| 2017 | Cash | 270 000,00 | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2013 | Deposits | 1 017 009,89 | — | — | 31 600,00 | — | — | ||
| 2011 | Deposits | 353 411,40 | — | — | 40 000,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 458445.0 sq. m (6) | 853.9 sq. m (2) | — | — |
| 2018 | 2399.0 sq. m (1) | 140.0 sq. m (1) | — | — |
| 2017 | 2399.0 sq. m (1) | 140.0 sq. m (1) | — | — |
| 2013 | 515295.0 sq. m (2) | 209.7 sq. m (1) | 65.3 sq. m (1) | 29981.0 sq. m (1) |
| 2011 | 27500.0 sq. m (2) | 209.7 sq. m (1) | 246.5 sq. m (2) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Dec. 12, 2012 — till Nov. 27, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block) |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
|
|
| 14305909 | client of the bank |
|
other spellings of name
Kaletnik Grigori Nikolaevich
Kaletnik Grigorij Nikolaevich
Kaletnik Grigoriy Nikolaevich
Kaletnik Grygorii Mykolaiovych
Kaletnik Grigory Nikolaevich
Калетник Григорий Николаевич
Kaletnik Hryhorij Mykolajovyč
Caletnic Grygorii Mycolaiovych
Kaletnik Grigorii Nikolaevich
Kaletnik Hryhorij Mykolajovych
Kaletnik Hryhoriy Mykolayovych
Kaletnik Hryhorij Mykolajowytsch
Kaletnik Grigorij Nikolaevič
Kaletnik Grigorij Mikolajovič
Kaletnìk Grigorìj Mikolajovič
Kaletnik Hrȳhoriĭ Mȳkolaĭovȳch
Kaletnik Grigorij Mikolajovich
Kaletnik Hryhoriy Mykolayovytch
Kaletnik Hryhorii Mykolaiovych
Kaletnik Grigorijj Nikolaevich