Rysenko Volodymyr Mykolayovych

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Place of activity realization:

  • Since June 2016 he is a member of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine. In June 2017, he was elected for the second time to the composition of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine https://nabu.gov.ua/cklad-rady-gromadskogo-kontrolyu.

He was nominated by the NGO “Kharkiv Anti-Corruption Center” to the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine (May 2017) https://nabu.gov.ua/voting/pdf/Rysenko.pdf (from the page https://nabu.gov.ua/perelik -uchasnykiv-contest-z-obrannya-skladu-rady-gromadskogo-kontrolyu-traven-2017).

  • Since 2014 he is engaged in active public activities of the NGO “Kharkiv Anti-Corruption Center”.

Biographical information:

A citizen of Ukraine.

He was born on February 17, 1971 in Novyi Svit town, Starobesheve district, Donetsk region.

Marital status: married, has two children.

Place of residence: Ukraine, Kharkiv.

Education:

In June 1996 he graduated from the Yaroslav Mudryi National Law Academy in Kharkiv. Specialty – Jurisprudence (he received a degree with honors).

Labor and social activities:

In 1995 he is a legal adviser of the “Investment Company “Yason” (a joint-stock company), later – Deputy General Director of the investment company.

A director of VAT “Business Center” (an open joint-stock company).

Since 2008 till April 2014 he is a head of the legal department of TOV “Plant of Power Engineering” and represents the interests of the enterprise TOV “Engineering Center “Energomash” associated with this TOV (under the power of attorney). In December 2016 Volodymyr Rysenko was searched by the police with regard to that very enterprise (concerning the theft of money in particularly large amounts, but for the period 2015-2016) http://anticor-kharkiv.org/rassledovaniya/novosti/item/417-u-volodimira-risenko-proveli-obshuki.

(The beginning of the text).

The lawyer of the “Kharkiv Anti-Corruption Center” was searched by the law enforcement officers

Friday, December 02, 2016 14:19

On December 2, law enforcement officers conducted searches of the apartment of Volodymyr Rysenko, a lawyer of the “Kharkiv Anti-Corruption Center”, a member of the public council at NABU.

“The search is conducted on the basis of the decision of the investigating judge Bilotserkivets of the Pechersk District Court of Kyiv of November 10, 2016”, V. Rysenko told the correspondent of the agency “Interfax-Ukraine”.

According to him, the investigator filed a petition for a search within the framework of a criminal proceeding on theft of funds in particularly large amounts by a number of companies, in particular, TOV “Engineering Center “Energomash”.

“The investigator notes in the reasoning of the petition that they allegedly found that I was involved in the theft of “Energomash” that took place in 2015-2016. But the fact is that I was dismissed from that company in April 2014 and since then I do not keep in contact with it anymore”, V. Rysenko said.

Ihor Cherniak, a co-founder of the “Kharkiv Anti-Corruption Center” and an advocate of Rysenko said that the searches were conducted with violations by the investigation. The searches were conducted by the other investigator and not the one who was indicated in the decision. Moreover, the members of the investigation team did not have documents that would confirm their authority. In particular, they had certificates of old form.

Searches were conducted. Rysenko personally handed over to the investigators three documents related to TOV “Engineering Center “Energomash”. In addition, law enforcement officers took his mobile phone.

Cherniak said that it is planned to appeal to the court due to numerous violations by the law enforcement officers during the search.

(The end of the text).

Since 2012 he is an Individual Entrepreneur (the main type of activity is in the field of law):

  1. He is an author of the article on the purchase of coal in DNR (March 2016) http://corr-icps.com.ua/yak-ukrayina-profinansuvala-ministra-vugillya-dnr, which became the basis for investigating the unlawful actions of the military prosecutor’s office. NABU took over the case only by court decision, and active procedural actions began after the election of Rysenko to the composition of the Civil Oversight Council at NABU http://corr-icps.com.ua/rozsliduvannya-avtoru-portalu-stalo-pidruntyam-nabu-dlya-perevirok-diy-viyskovoyi-prokuratury.
  2. Saakashvili called Rysenko one of his associates and a decent person https://www.facebook.com/SaakashviliMikheil/posts/1367878226575888.

Doc.

Mikheil Saakashvili

Volodymyr Rysenko is our associate and one of the most decent persons. This is a so-called greeting from Avakov and a warning not to go into his territory and not to join our Movement, which has already been joined by tens of thousands of people. Well, the searches and the complete blocking of the television space only prove that we are on the right track and need to move even faster.

In Kharkiv, we were fortunate enough to work with a fabulous group of professionals from different spheres and we will continue to work on improving the situation in this most powerful city as well as all over Ukraine.

(The end of the document).

Some media said that Volodymyr Rysenko was a contact person of Saakashvili’s initiative group “Movement of New Forces” in the Kharkiv region.

Profile in social networks: https://www.facebook.com/v.rysenko.

 

Financial position:

Doc. Declaration 2016

The Declaration was filed on May, 19, 2017

Chapter 1: The type of the Declaration and the reporting period 2016

Chapter 2.1: Information about the subject of the declaration

Full name:  Rysenko Volodymyr Mykolayovych

Registered address: Kharkiv, Kharkiv region, Ukraine

Current occupation or position for which you apply as a candidate: Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine, a member of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine

Position Category (fill in if this applies to you): [Not Applicable]

Do you refer to officials who are in a responsible and particularly responsible position, in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Does your position belong to positions associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Chapter 2.2: Information about family members of the subject of the declaration

Ties with the subject of the declaration: a wife

Full name:  Rysenko Tetiana Ihorivna

Citizenship: Ukraine

Tax number: confidential information

Ties with the subject of the declaration: a daughter

Full name:  Rysenko Iryna Volodymyrivna

Citizenship: Ukraine

Tax number: confidential information

Ties with the subject of the declaration: a daughter

Full name:  Rysenko Olha Volodymyrivna

Citizenship: Ukraine

Tax number: confidential information

Chapter 3: Objects of real estate

Type of the object: apartment

Date of entitlement: 25.12.2007

Total area (sq.m.): 81,7

Full name: Rysenko Volodymyr Mykolayovych

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: 246188

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Rysenko Volodymyr Mykolayovych

Type of the object: apartment

Date of entitlement: 31.01.1996

Total area (sq.m.): 32,8

Full name: Rysenko Volodymyr Mykolayovych

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: 3000

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Rysenko Volodymyr Mykolayovych

Type of the object: apartment

Date of entitlement: 20.08.2002

Total area (sq.m.): 63,4

Declared by: a wife

Full name: Rysenko Tetiana Ihorivna

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: 16606

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 37,5

Owner: a wife

Full name: Rysenko Tetiana Ihorivna

Type of the right: common ownership

Rate, %: 25

Owner: a citizen of Ukraine

Full name: Chubiak Nina Vasylivna

Type of the right: common ownership

Rate, %: 37,5

Owner: a citizen of Ukraine

Full name: Sharapova Nataliia Ihorivna

Type of the object: apartment

Date of entitlement: 18.11.1997

Total area (sq.m.): 31,8

Declared by: a wife

Full name: Rysenko Tetiana Ihorivna

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: 3000

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: the other right to use

Rate, %: not applicable

Other type: registered place of residence

Full name: Rysenko Volodymyr Mykolayovych

Type of the object: apartment

Date of entitlement: 25.12.2007

Total area (sq.m.): 81,7

Declared by: a wife

Full name: Rysenko Tetiana Ihorivna

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: 246188

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: the other right to use

Rate, %: not applicable

Other type: live together with family members

Full name: Rysenko Volodymyr Mykolayovych

Type of the object: apartment

Date of entitlement: 24.05.2011

Total area (sq.m.): 81,7

Declared by: a daughter

Full name: Rysenko Iryna Volodymyrivna

Country: Ukraine

City: Kharkiv, Kharkiv region, Ukraine

Cost on the date of acquisition: 246188

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: the other right to use

Rate, %: not applicable

Other type: registered place of residence

Full name: Rysenko Volodymyr Mykolayovych

Chapter 11: Income, including gifts

Source of income:

Full name: Rysenko Volodymyr Mykolayovych

Declared by: Rysenko Volodymyr Mykolayovych

Type of income: income from entrepreneurial activity

Size (cost): 275800

Information about the right of ownership:

Type of the right: ownership

Full name: Rysenko Volodymyr Mykolayovych

Source of income: the legal entity registered in Ukraine

Name: National Technical University “Kharkiv Polytechnic Institute”

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 02071180

Declared by: a daughter

Full name: Rysenko Iryna Volodymyrivna

Type of income: scholarship

Size (cost): 9940

Information about the right of ownership:

Owner: a daughter

Full name: Rysenko Iryna Volodymyrivna

Chapter 12: Cash assets

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Rysenko Volodymyr Mykolayovych

Type of asset: Cash

The size of the asset: 6800 Currency: USD

Information about the rights to the object:

Type of the right: ownership

Full name: Rysenko Volodymyr Mykolayovych

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Rysenko Volodymyr Mykolayovych

Type of asset: Cash

The size of the asset: 1300 Currency: EUR

Information about the rights to the object:

Type of the right: ownership

Full name: Rysenko Volodymyr Mykolayovych

The institution in which such accounts are opened or to which the corresponding contributions are made: [Not Applicable]

Full name: Rysenko Volodymyr Mykolayovych

Type of asset: Cash

The size of the asset: 10000 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Rysenko Volodymyr Mykolayovych

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Full name: Rysenko Volodymyr Mykolayovych

Type of asset: funds placed on bank accounts

The size of the asset: 37061 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Rysenko Volodymyr Mykolayovych

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Full name: Rysenko Volodymyr Mykolayovych

Type of asset: funds placed on bank accounts

The size of the asset: 155 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Full name: Rysenko Volodymyr Mykolayovych

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Declared by: a daughter

Full name: Rysenko Iryna Volodymyrivna

Type of asset: funds placed on bank accounts

The size of the asset: 1420 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Owner: a daughter

Full name: Rysenko Iryna Volodymyrivna

The institution in which such accounts are opened or to which the corresponding contributions are made: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Full name: Rysenko Volodymyr Mykolayovych

Type of asset: funds placed on bank accounts

The size of the asset: 719 Currency: UAH

Information about the rights to the object:

Type of the right: ownership

Owner: a daughter

Full name: Rysenko Iryna Volodymyrivna

Chapter 13: Financial Liabilities

General information:

Type of obligation: loans received

Date of emergence: 18.12.2016

Declared by: Rysenko Volodymyr Mykolayovych

A person in whose favor the obligation arose: the legal entity registered in Ukraine

Name: Public Joint-Stock Company Commercial Bank “PrivatBank” (PAT KB “PrivatBank”)

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 14360570

Size: 2786 UAH

Chapter 16: Membership of the subject of the declaration in organizations and their bodies

Name of the organization:  Public Organization “Kharkiv Anti-Corruption Center”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 40270358

The document is signed by Rysenko Volodymyr Mykolayovych.

(The end of the document).

According to the Declaration 2016 https://declarations.com.ua/declaration/nacp_b5966e44-802d-4604-81b3-5267ea318815 his income from entrepreneurial activity amounted to 275 800 UAH; he has UAH bank accounts and, by the end of 2016 he has a loan of 2 786 UAH which has not been repaid yet.

He has no car.

Among the property there is declared ownership (100%) of two apartments in Kharkiv with an area of 32.8 sq.m. (it is also registered as a place of residence of his spouse) and of 81.7 sq.m. (it is registered as the place of residence of the elder daughter and as the actual place of residence of the spouse).

Regarding the younger daughter, there is no information on the right of use or her place of residence, although the autobiography states that she lives with other family members.

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