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Lutskyi Oleksandr Yukhymovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise Agency on Property and Land Relations in the Energy Sector of Ukraine , Temporarily Acting Director
Risk level
5.79
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. overall amount of cash owned by declarant and family members is 9 722 532,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 8 719 236,00 UAH, that in 25.4548 times exceeds income of 342 538,00 UAH declared for the corresponding year

  4. declared amount of vehicles owned since 2015 3; out of them 1 without indicated value

  5. amount of luxury cars - 1

  6. number of kids mentioned in the declaration : 3 , while pep.org.ua database includes information about: 4

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Connections to individuals
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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ТОВ "Інтехреконструкція", Заступник керівника

2 090 385,00 15 860,00
2017

Державне підприємство "Агенція з питань нерухомості та земельних відносин в паливно-енергетичному комплексі України", Директор

4 714 461,00 784 296,00 532 000,00
2016

State Enterprise "Agency on Realty and Land Affairs in Fuel and Energy Complex of Ukraine", Director

225 523,00 117 015,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 4 054,00 4 780,00 4 152,00
2018 Cash 1 851 000,00 325 000,00
2018 Other
2017 Deposits 33 827,00 3 643,00 9 018,00
2017 Cash 325 000,00
2017 Other
2016 Deposits 590 328,00 1 560,00
2016 Cash 350 000,00 10 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 2 215 270,00 532 000,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2049.0 sq. m (3) 930.7 sq. m (2) 29.8 sq. m (1) 102.0 sq. m (1)
2017 2049.0 sq. m (3) 930.7 sq. m (2) 79.8 sq. m (2) 102.0 sq. m (1)
2016 2049.0 sq. m (3) 930.7 sq. m (2) 79.8 sq. m (2) 102.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • volkswagen multivan 2014.0
  • MERCEDES-BENZ S 350 2014.0
2017
  • MERCEDES-BENZ V 250 2016.0
  • MERCEDES-BENZ S 350 2014.0
  • VOLKSWAGEN BEETLE 2015.0
  • BMW I3 2014.0
  • LEXUS RX350 2008.0
2016
  • MERCEDES-BENZ S 350 2014
  • VOLKSWAGEN BEETLE 2015
  • LEXUS RX350 2008
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
14360920 Bank customer
other spellings of name

Luc′kij Oleksandr Ûhimovič

Luzkyj Oleksandr Juchymowytsch

Luts'cyi Olecsandr Yukhymovych

Lutskii Aleksandr Efimovich

Luckii Aleksandr Efimovich

Lutskȳĭ Oleksandr Yukhȳmovȳch

Lutskyi Olexandr Yukhymovych

Lutskyi Oleksandr Yukhymovych

Luc'kij Oleksandr Juhimovič

Lutskiy Aleksandr Yefimovich

Lutskiy Aleksandr Efimovich

Луцкий Александр Ефимович

Lu1ckijj Aleksandr Efimovich

Lutski Aleksandr Efimovich

Luts'kyy Oleksandr Yukhymovych

Lutskij Aleksandr Efimovich

Lutskyi Oleksandr Iukhymovych

Lutskiy Alexandr Efimovich

Luts'kyj Oleksandr Jukhymovych

Luts'kyi Oleksandr Yukhymovych

Lutsky Aleksandr Efimovich

Lutski Oleksandr Yukhymovych

Loutskyy Oleksandr Ioukhymovytch

Luckij Aleksandr Efimovič

Luc'kij Oleksandr Jukhimovich

Luczkij Aleksandr Efimovich

Lucʹkyj Oleksandr Juxymovyč

Lutckii Aleksandr Efimovich

Lutsky Oleksandr Yukhymovych