Shkuropat Oleksandr Hryhorovych

Shkuropat Oleksandr Hryhorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Mykolaivka, Dnipropetrovsk Oblast (region)
Last position State Audit Service of Ukraine, First Deputy Head
Scoring of unexplained wealth risk
0.98
risks
  1. the declared expenditures is 1 070 074,00 UAH, that constitutes 80,97% of overall income of declarant (1 321 564,00 UAH)

  2. declaration does not indicate the wife known in the pep.org.ua database

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
wife
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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

Державна аудиторська служба України, Заступник Голови

55 774,87 45 161,06
2018

Державна аудиторська служба України, Заступник Голови

36 292,88
2017

Державна фінансова інспекція України, Перший заступник Голови

27 533,57
2016

State Financial Inspection of Ukraine, First Deputy Head

22 219,69
2015

State Financial Inspection of Ukraine, First Deputy Head

7 039,01
2015

State Financial Inspection, First Deputy Head of the State Financial Inspection of Ukraine

7 047,62 Not applicable
2014

State Financial Inspection, Director of the Department of Strategic Planning, Media Relations and Public Relations of the State Financial Inspection of Ukraine

6 357,50 5 204,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 157 569,00
2019 Cash 220 000,00 13 200,00
2019 Other
2018 Deposits 163 209,00
2018 Cash 355 000,00 31 000,00
2018 Other
2017 Deposits 78 597,00
2017 Cash 205 000,00 20 400,00
2017 Other
2016 Deposits 83 847,00
2016 Cash 150 000,00 10 400,00
2016 Other
2015 Deposits
2015 Cash 6 400,00
2015 Other
2015 Deposits
2014 Deposits
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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
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015 8,61
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 137.0 sq. m (2)
2018 73.8 sq. m (1) 18.0 sq. m (1)
2017 73.8 sq. m (1) 18.0 sq. m (1)
2016 73.8 sq. m (1) 18.0 sq. m (1)
2015 73.8 sq. m (1) 18.0 sq. m (1)
2015 73.8 sq. m (1) 18.0 sq. m (1)
2014 1200.0 sq. m (1) 110.7 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21101-110-01 2006
2018
  • ВАЗ 21101-110-01 2006
2017
  • ВАЗ 21101-110-01 2006
2016
  • ВАЗ 21101-110-01 2006
2015
  • ВАЗ 21101-110-01 2006
2015
  • ВАЗ 21101 1596 куб. см. 2006
2014
  • ВАЗ 21099 1499 куб. см. 1998
  • ВАЗ 21101 1596 ку. см 2006
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Career:
Period Position
Sept. 16, 2015 — State Audit Service of Ukraine, First Deputy Head
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
14360570 Bank customer
other spellings of name

Škuropat Oleksandr Grigorovič

Shkuropat Oleksandr Hrȳhorovȳch

Шкуропат Александр Григорьевич

Shkuropat Aleksandr Grigor'evich

Shkuropat Oleksandr Hryhorovych

Shkuropat Aleksandr Grigorevich

Shkuropat Aleksandr Grigor'yevich

Shkuropat Oleksandr Grygorovych

Chkouropat Oleksandr Hryhorovytch

Shcuropat Olecsandr Grygorovych

Shkuropat Alexandr Grigor'yevich

Shkuropat Aleksandr Grigor′evich

Shkuropat Oleksandr Grigorovich

Schkuropat Oleksandr Hryhorowytsch

Škuropat Aleksandr Grigor′evič

Škuropat Oleksandr Hryhorovyč

Shkuropat Olexandr Hryhorovych