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Arshynets Oleh Vasylovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise National Innovative Projects, Head
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 3 097 374,06 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 364 536,17 UAH)

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

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Connections to individuals
Name Type of connection Period
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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

Міністерство внутрішніх справ України, Завідувач сектору з питань координації використання безпілотних літальних апаратів та протидії їх незаконному використанню Департаменту формування політики щодо підконтрольних Міністрові органів влади та моніторингу МВС України

61 670,94
2018

державне підприємство "Антонов", радник Президента

21 833,52
2017

державне підприємство "Антонов", радник Президента

11 995,84
2016

державне підприємство "Національні інноваційні проекти", директор

11 697,43
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 198 482,00 18 289,00
2019 Cash 20 000,00 8 000,00 4 000,00
2019 Other
2018 Deposits 1 169 000,00 7 585,00
2018 Cash 15 000,00 8 000,00 4 000,00
2018 Other
2017 Deposits 1 369 305,00 28 400,00
2017 Cash 5 000,00 7 000,00 4 000,00
2017 Other
2016 Deposits 1 165 220,00 21 300,00
2016 Cash 50 000,00 12 000,00 5 000,00
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 20000.0 sq. m (2) 192.5 sq. m (1)
2018 2000.0 sq. m (2) 192.5 sq. m (1)
2017 2000.0 sq. m (2) 192.5 sq. m (1)
2016 2000.0 sq. m (2) 192.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Subaru Forester 2008
2018
  • Subaru Forester 2008
2017
  • Subaru Forester 2008
2016
  • Subaru Forester 2008
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Career:
Period Position
Nov. 5, 2013 — till Nov. 7, 2017 State Enterprise National Innovative Projects, Head
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Bank accounts:
Bank Taxpayer's number Status
35590956 client of the bank
21665382 client of the bank
19355562 client of the bank
37716841 client of the bank
14360080 client of the bank
20280450 client of the bank
14282829 client of the bank
14360506 client of the bank
23697280 client of the bank
39849797 client of the bank
00032129 client of the bank
00039002 client of the bank
35591059 client of the bank
36301800 client of the bank
09804119 client of the bank
21133352 client of the bank
21677333 client of the bank
14352406 Bank customer
23494714 Bank customer
33308489 Bank customer
34186061 Bank customer
34540113 Bank customer
19390819 Bank customer
33695095 Bank customer
33881201 Bank customer
09806443 Bank customer
14360570 Bank customer
other spellings of name

Arshynets Oleh Vasylovych

Arschynez Oleh Wasylowytsch

Aršinec′ Oleg Vasil′ovič

Arshinecz' Oleg Vasil'evich

Archynets Oleh Vasylovytch

Arshinets' Oleg Vasil'evich

Arshinets' Oleg Vasil'yevich

Arshȳnets Oleh Vasȳlovȳch

Aršinec' Oleg Vasil'ovič

Aršynecʹ Oleh Vasylʹovyč

Arshinec Oleg Vasilevich

Аршинець Олег Васильевич

Arshinets Oleg Vasilevich

Arshynets' Oleh Vasyl'ovych

Arshinets Oleg Vasil'yevich

Arshinec' Oleg Vasil'ovich

Arshynets Oleg Vasylovych

Aršinec′ Oleg Vasil′evič

Arshinetc Oleg Vasilevich

Arshinec′ Oleg Vasil′evich

Arshynets' Oleg Vasyl'ovych