Kaletnik Hryhorii Mykolaiovych

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
Scoring of unexplained wealth risk
6.56
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. declared presents of 4 290 178,00 UAH

  3. 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

  4. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  5. 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)

  6. amount of luxury cars - 1

  7. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  8. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  9. 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

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Connections to individuals
Name Type of connection Period
granddaughter 2000—


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Communist Party of Ukraine

son
wife
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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
Joint ownership 31255289
ownership 31915317
ownership 40481318
ownership 03729687
Beneficial owner 31255289
Beneficial owner 40481318
Beneficial owner 35160217
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 31915317
Joint ownership 03729581
Beneficial owner 03729687
Beneficial owner 03729581
ownership 35160217
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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 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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 181 061,32
2018
2017
2013
2011 1 981 036,94
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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)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ S 500 2014
2018
2017
2013
  • Nissan Teana 3491 куб.см, 183 кВт, 4850 см 2010
2011
  • Mitsubishi Outlander 2378 см3, 118 кВт, 453 см 2003
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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)
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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