The head of the Southern Inter -regional territorial department of the Antimonopoly Committee of Ukraine (AMCU) Andriy Borisenko was at the epicenter of a corruption scandal after his declaration raised serious questions about the compliance of official income and the luxury he declared.
Borisenko, which is a person involved in corruption, owns several apartments in Kiev, elite watches and premium cars, but some of his wealth seems much higher than the officially declared income. Instead, his wife, who owns several fixed objects, did not specify any income that is a violation of the Law on Prevention of Corruption.
Despite the fact that Borisenko heads the structure based in Odessa, his main place of residence is Kiev. The official of the official owns a number of apartments in the capital:
- 81.1 sq.m - the apartment belongs to the wife of Irina Chaytsa since 2003, purchased for 300 thousand UAH (equivalent of $ 60 thousand at that time).
- 43.2 sq.m - also designed for a wife, purchased in 1993 for 21.6 thousand UAH.
- 47.2 sq.m - an apartment that Borisenko himself bought in 2017 for 900 thousand UAH. This is the most expensive declared purchase of real estate.
In addition, Borysenko has been using an apartment of 118.6 sq.m, owned by Tatiana I. Borisenko, and his daughter Alexander has the right to use a housing area of 118.3 square meters (owner - Svitlana Zhukov).
In addition, two garages in Kiev (22.2 and 15.5 sq.m) were recorded on the wife, purchased in 2005-2006 for 13 thousand UAH.
In addition, Borisenko declared several valuable watches:
- Zenith (27 thousand UAH, 2001)
- Patek Philippe (42.5 thousand UAH, 2004)
- IWC (11.3 thousand UAH, 1998)
- Cartier (25 thousand UAH, 2007)
His wife owns a mink fur coat (48 thousand UAH, 2011), a set of Cartier (42 thousand UAH, 2012) and a Chopard wedding ring with diamonds (24 thousand UAH, 2013).
However, experts say that the declared prices are significantly lower than market ones. For example, the cost of Patek Philippe in 2024 can be tens of thousands of dollars, which questioned the truth of the amounts specified in the declaration.
As for the fleet, Borisenko uses two premium cars:
- Lexus RX350 (2008) - belongs to the wife, purchased for 315 thousand UAH.
- Lexus NX300H (2014) - Borisenko has the right to use free use, the owner of the car - Anna Chaika (probably a relative of his wife), declared cost - 817 thousand UAH.
In 2024, Borisenko declared UAH 1 million salaries from the AMCU and UAH 38 thousand from SE “Kyivoblagrolis”. At the same time, his wife did not specify any income.
This is a significant violation of the Law on Prevention of Corruption, as members of the declarant's family are obliged to provide information about all sources of profit. The lack of this data may indicate an effort to hide the sources of funds for which real estate and luxurious things were purchased.
Despite the high level of income, Borisenko retains a relatively small amount of cash:
- $ 22,000
- 100 thousand UAH
Borisenko heads the AMCU department, which deals with the fight against monopolies and anti -corruption activities. However, his declaration raises serious questions about income and expenses.
