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Yerokhin Oleh Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise "Kharkov Institute" Promzernoproekt", Acting Director
2016 Resigned
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 200 000,00 UAH, that in 11.4206 times exceeds income of 105 073,00 UAH declared for the corresponding year

  2. overall value of the property and assets 1 296 000,00 UAH exceeds income 309,00 UAH in 4194.1748 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

безробітний, безробітний

13,04
2019

безробітний, безробітний

13,04
2019

безробітний, безробітний

13,04
2018

безробітний, безробітний

17,71
2017

ДП "ХПІ "ПРОМЗЕРНОПРОЕКТ", в.о.директора

42 685,01
2016

ДП "ХПІ "ПРОМЗЕРНОПРОЕКТ", в.о.директора

3 864,13 44 130,83
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 200 000,00
2019 Other
2019 Deposits
2019 Cash 1 200 000,00
2019 Other
2019 Deposits
2019 Cash 1 200 000,00
2019 Other
2018 Deposits
2018 Cash 1 200 000,00
2018 Other
2017 Deposits
2017 Cash 1 200 000,00
2017 Other
2016 Deposits
2016 Cash 1 200 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 69.0 sq. m (1)
2019 69.0 sq. m (1)
2019 69.0 sq. m (1)
2018
2017 68.7 sq. m (1)
2016 68.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • RENAULT SANDERO 2012
  • TOYOTA COROLLA 2007
2019
  • RENAULT SANDERO 2012
  • TOYOTA COROLLA 2007
2019
  • RENAULT SANDERO 2012
  • TOYOTA COROLLA 2007
2018
  • TOYOTA COROLLA 2007
2017
  • TOYOTA COROLLA 2007
  • RENAULT SANDERO AMBIANCE 2012
2016
  • TOYOTA COROLLA 2007
  • RENAULT SANDERO AMBIANCE 2012
other spellings of name

Yerokhin Oleg Ivanovych

Yerokhin Oleh Ivanovȳch

Jerokhin Oleg Ivanovich

Jerohin Oleg Ivanovič

Eroxin Oleg Ivanovich

Yerokhin Oleh Ivanovych

Ierokhin Oleh Ivanovytch

Ierokhin Oleg Ivanovych

Jerochin Oleh Iwanowytsch

Jeroxin Oleh Ivanovyč

Yerokhin Oleg Ivanovich

Erokhin Oleg Ivanovich

Erohin Oleg Ivanovich

Ерохин Олег Иванович

Êrohìn Oleg Ìvanovič

Erohin Oleg Ivanovič