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Oliinyk Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Yuzhnyi Sea Trading Port, Head
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 1 909 166,00 UAH

  2. amount of luxury cars - 2

  3. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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

Державне підприємство Морський торговельний порт Южний, В.о. Директора

104 017,69 1 519,33
2018

Державне підприємство "Маріупольський морський торговельний порт", Директор

77 793,53 36 217,13
2017

Державне підприємство "Маріупольський морський торговельний порт", Директор

54 028,55 640,28
2016

Державне підприємство "Маріупольський морський торговельний порт", Директор державного підприємства (candidate)

50 858,39 48 249,71 56 175,31
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 70 000,00
2019 Other
2018 Deposits
2018 Cash 70 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00
2017 Other
2016 Deposits 60 000,00
2016 Cash 30 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 252.3 sq. m (2) 673.2 sq. m (4)
2018 231.0 sq. m (2) 673.2 sq. m (4)
2017 231.0 sq. m (2) 673.2 sq. m (4)
2016 231.0 sq. m (2) 656.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover 2013
  • Mercedes-benz GLE400 2018
2018
  • Land Rover Range Rover 2013
  • Mercedes-benz GLE400 2018
2017
  • Land Rover Range Rover 2013
2016
  • Land Rover Range Rover 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
other spellings of name

Olijnyk Oleksandr Oleksandrovyč

Olijnik Oleksandr Oleksandrovič

Oliinyk Olexandr Olexandrovych

Olejjnik Aleksandr Aleksandrovich

Olejnik Aleksandr Aleksandrovič

Oliinyc Olecsandr Olecsandrovych

Oliĭnȳk Oleksandr Oleksandrovȳch

Olijnik Oleksandr Oleksandrovich

Oleinik Aleksandr Aleksandrovich

Olìjnik Oleksandr Oleksandrovič

Olijnyk Oleksandr Oleksandrovych

Olijnyk Oleksandr Oleksandrowytsch

Oliinyk Oleksandr Oleksandrovych

Oliynyk Oleksandr Oleksandrovytch

Oleynik Aleksandr Aleksandrovich

Oleynik Alexandr Alexandrovich

Oliynyk Oleksandr Oleksandrovych

Олейник Александр Александрович

Olejnik Aleksandr Aleksandrovich