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Contents
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
Over UAH 5 million in cash
Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 31, 2020, 11:44 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Voronko
Oleh
Yevheniiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Svitlovodsk / Kirovohradska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna VoronkoDate of Birth:[Confidential information]Russia[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Otherhotel room Date of right acquisition:28.08.2019 Total area (m2): 26 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120
Type of object:apartment Date of right acquisition:09.10.2019 Total area (m2): 100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:KorystuvanniaLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Type of ownership:RentwifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna Voronko
Type of ownership:PropertyCitizen of UkraineLast Name:SkulbidaFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:11.12.2000 Total area (m2): 54,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]18942Type of ownership:Other use rightOther type:place of registrationwifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna Voronko
Type of ownership:Propertyforeign citizenFull name (in English):Torbochkina SofiaFull name (in Ukrainian):Torbochkina SofiaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of object:apartment Date of right acquisition:22.08.2017 Total area (m2): 61 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Svitlovodsk / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registrationLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Type of ownership:PropertyCitizen of UkraineLast Name:VoronkoFirst Name:LiudmylaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Chopard Manufacturer name:Chopard Description of the property:clock [Not known]Type of ownership:PropertywifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna Voronko
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Rolex Manufacturer name:Rolex Description of the property:clock [Not known]Type of ownership:PropertywifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna Voronko
Type of property:Clothes Date of right acquisition:[Not known] Trademark:[Not known] Manufacturer name:[Not known] Description of the property:mink coat [Not known]Type of ownership:PropertywifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna Voronko
Type of property:Jewelry Date of right acquisition:[Not known] Trademark:Cartier Manufacturer name:Cartier Description of the property:necklace [Not known]Type of ownership:PropertywifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna Voronko
Type of property:Clothes Date of right acquisition:[The family member failed to provide information] Trademark:[The family member failed to provide information] Manufacturer name:[Not known] Description of the property:fur coat of sable [The family member failed to provide information]Type of ownership:PropertywifeFull Name (English): Albina VoronkoFull Name (in Ukrainian):Albina Feliksivna Voronko

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:21.07.2000 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2103 Year of manufacture:1974 [Not applicable]Type of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:LLC "DNIPROGRAD" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33517738 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):18.04.2005 100000Submitted33Type of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Name of the legal entity:INSTANT FOODS GROUP LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37732973 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):16.05.2011 50000Submitted50Type of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Name of the legal entity:AGROTRADE GROUP LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37733597 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):25.05.2011 2000Submitted50Type of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:LLC "DNIPROGRAD" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33517738 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email Address:[email protected] Address of legal entity:M. Dnipro, street Foundry building.11 Last Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Name:INSTANT FOODS GROUP LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37732973 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[email protected] Address of legal entity:M. Dnipro, street Foundry building.11 Last Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Name:AGROTRADE GROUP LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37733597 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[email protected] Address of legal entity:M. Dnipro, street Foundry building.11 Last Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych

10.   Intangible assets

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcryptology Quantity15 Date of acquisition of the asset (acquisition of ownership):15.05.2016 BTC155000Type of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:155509Last Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120other: funds for reimbursement of expenses related to the execution of parliamentary powers156778Last Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Source of revenue:A legal entity that is registered in UkraineName:Servant of the People political partyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422142Other: Tangible benefit from the cost of participation in training23952Last Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Other: Funds to reimburse travel expenses in Ukraine30726Last Name: VoronkoFirst Name: OlehPatronymic:Yevheniiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money2796000Currency:USDType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]
[Not applicable]Cash money1130000Currency:EURType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]
[Not applicable]Cash money480000Currency:PLNType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]
[Not applicable]Cash money760000Currency:ILSType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]
[Not applicable]Cash money145000Currency:GBPType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]
[Not applicable]Cash money23000Currency:CHFType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]
[Not applicable]Cash money117000Currency:UAHType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts9121Currency:UAHType of ownership:PropertyLast Name: VoronkoFirst Name: OlehPatronymic:YevheniiovychTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

VORONKO OLEH YEVHENIIOVYCH

Full name in other languages

Voronko Oleh Ievheniyovytch, Voronʹko Oleh Jevhenijovyč, Voron'ko Oleg Evgen'yevich, Voron'co Oleg Yevgeniiovych, Voron'ko Oleh Yevheniyovych, Voron′ko Oleg Êvgenìjovič, Воронько Олег Євгенійович, Voronko Oleh Yevheniiovych, Voron'ko Oleg Evgen'evich, Voron'ko Oleg Yevgen'yevich, Woronko Oleh Jewhenijowytsch, Воронько Олег Евгеньевич, Voron'ko Oleh Yevhenijovych, Voron'ko Oleg Jevgenijovič, Voronko Oleg Evgenevich, Voronko Oleg Ievgeniiovych, Voron'ko Oleg Jevgenijovich, Voronko Oleh Yevheniĭovȳch, Voron'ko Oleh Yevheniiovych

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
June 7, 2020, 11:51 p.m.