Skliarov Oleksandr Ivanovych

Skliarov Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Starobilsk, Luhansk Oblast (region)
Last position National Commission for the State Regulation of Communications and Informatization, Member of the National Commission for the State Regulation of Communications and Informatization
Date of dismissal
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Declared hard cash - USD 137397.22 exceeds USD 50000

  2. Declared income from sale of property - 470000.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 11712.00 UAH

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 32658068
ownership 36644881
ownership 38749181
Beneficial owner 32658068
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 36644881
Joint ownership 36644881
Joint ownership 38749181
Joint ownership 32658068
ownership 85600469116
Beneficial owner 85600469116
Beneficial owner 38749181
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Київська обласна рада, Голова Київської обласної ради

42 289,85
2020

Київська обласна рада, Голова Київської обласної ради

42 289,85
2019

Київська обласна державна адміністрація, Перший заступник голови Київської обласної державної адміністрації

45 135,36 5 064,44
2018

НКРЗІ, Член Комісії

31 653,74 40 401,58
2017

НКРЗІ, Член Комісії

35 207,20 4 268,50
2016

National Commission carrying out State Regulation in the Field of Communication and Informatization, Member of the Commission

36 469,87 16 194,84
2015

National Commission carrying out State Regulation in the Field of Communication and Informatization, Member of the Commission

97 507,77 2 495,97
2015

National Commission for the State Regulation of Communications and Informatization, Member of the Natinal Commission for State Regulation in the Sphere of Communication and Informatization

97 507,77 Not applicable
2014

National Commission carrying out State Regulation in the Field of Communication and Informatization, Member of the Natinal Commission for State Regulation in the Sphere of Communication and Informatization

42 820,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 7 148,00
2020 Cash 122 250,00 12 400,00
2020 Other 1 000 000,00 175 000,00
2020 Deposits 7 148,00
2020 Cash 122 250,00 12 400,00
2020 Other 1 000 000,00 175 000,00
2019 Deposits 7 859,00
2019 Cash 122 250,00 10 650,00
2019 Other 1 000 000,00 175 000,00
2018 Deposits 17 407,00
2018 Cash 122 250,00 11 450,00
2018 Other 120 000,00
2017 Deposits 269 561,00 1 090,00
2017 Cash 43 200,00 13 630,00
2017 Other 20 000,00
2016 Deposits 302 451,00 1 197,00
2016 Cash 5 000,00 18 000,00
2016 Other 20 000,00
2015 Deposits 310 973,00 538,00
2015 Cash 30 000,00 20 000,00
2015 Other 5 000,00
2015 Deposits 2 397 900,00
2014 Deposits 2 397 987,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 12 829,00
2020 UAH UAH 12 829,00
2019 UAH UAH 499 051,00
2018 UAH 450 000,00
UAH
2017 UAH 300 000,00
UAH
2016 UAH 100 000,00
UAH
2015 UAH 108 000,00
UAH
2015 UAH
UAH
2014 UAH 63 409,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2020
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 2683.0 sq. m (2) 491.3 sq. m (2) 99.97 sq. m (2)
2020 2683.0 sq. m (2) 491.3 sq. m (2) 99.97 sq. m (2)
2019 5183.0 sq. m (3) 517.1999999999999 sq. m (3) 99.97 sq. m (2)
2018 5183.0 sq. m (3) 517.1999999999999 sq. m (3) 99.97 sq. m (2)
2017 5183.0 sq. m (3) 517.1999999999999 sq. m (3) 99.97 sq. m (2)
2016 5883.0 sq. m (3) 517.1999999999999 sq. m (3) 99.97 sq. m (2)
2015 5883.0 sq. m (3) 517.1999999999999 sq. m (3) 99.97 sq. m (2)
2015 5883.0 sq. m (3) 98.19999999999999 sq. m (2) 99.97 sq. m (2)
2014 5883.0 sq. m (3) 98.19999999999999 sq. m (2) 99.97 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • Harley Davidson V-ROD 2003
  • Mercedes-Benz GL 350 BlueTEC 4M 2014
2020
  • Harley Davidson V-ROD 2003
  • Mercedes-Benz GL 350 BlueTEC 4M 2014
2019
  • Harley Davidson V-ROD 2003
  • Mercedes-Benz GL 350 BlueTEC 4M 2014
2018
  • Harley Davidson V-ROD 2003
  • Mercedes-Benz GL 350 BlueTEC 4M 2014
2017
  • Harley Davidson V-ROD 2003
  • Mercedes-Benz GL 350 BlueTEC 4M 2014
2016
  • Harley Davidson V-ROD 2003
  • Mercedes-Benz GL 350 BlueTEC 4M 2014
2015
  • Harley Davidson V-ROD 2003
  • Mercedes-Benz GL 350 BlueTEC 4M 2014
2015
  • Mercedes-Benz GL 350 2987 куб. см., 190 кВт , 258 к.с. 2014
  • Harley-Davidson V-Rod 1130 куб. см., 97 кВт 2008
2014
  • Mercedes-Benz S 550 5461 куб. см.; 318 кВт 2008
  • Mercedes-Benz GL 350 2987 куб. см.; 190 кВт 2014
  • Harley-Davidson V-Rod 1130 куб. см.; 97 кВт 2003
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Career:
Period Position
July 28, 2014 — till Dec. 26, 2019 National Commission for the State Regulation of Communications and Informatization, Member of the National Commission for the State Regulation of Communications and Informatization
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Scliarov Olecsandr Ivanovych

Skliarov Aleksandr Ivanovich

Skliarov Oleksandr Ivanovych

Skliarov Oleksandr Ivanovytch

Skliarov Olexandr Ivanovych

Skljarov Aleksandr Ivanovich

Skljarov Oleksandr Ivanovich

Skljarov Oleksandr Ivanovič

Skljarov Oleksandr Ivanovych

Skljarov Oleksandr Ivanovyč

Skljarow Oleksandr Iwanowytsch

Sklyarov Aleksandr Ivanovich

Sklyarov Alexandr Ivanovich

Sklyarov Oleksandr Ivanovych

Sklyarov Oleksandr Ivanovȳch

Sklârov Aleksandr Ivanovič

Sklârov Oleksandr Ìvanovič

Скляров Александр Иванович