Velbivets Oleksandr Ivanovych

Velbivets Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lysyanka village, Lysianka region, Cherkassy oblast
Last position Cherkasy Regional State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  2. 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
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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

Черкаська обласна державна адміністрація, Голова Черкаської обласної державної адміністрації

25 211,00 9 039,61 42 216,09
2019

Черкаська обласна рада, Депутат обласної ради

25 211,00 9 039,61 42 216,09
2018

Черкаська обласна державна адміністрація, Голова Черкаської обласної державної адміністрації

30 979,82 6 843,77
2018

Черкаська обласна рада, Голова обласної ради

30 979,82 6 843,77
2017

Черкаська обласна рада, голова обласної ради

15 452,54 6 076,07
2016

Cherkasy Oblast Council , Head of the Oblast Council

9 477,10 3 264,06
2015

Cherkasy Oblast Council , Head of the Oblast Council

3 276,05 3 875,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash 17 000,00 3 500,00
2018 Other
2018 Deposits
2018 Cash 17 000,00 3 500,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 300 000,00
2019 UAH UAH 300 000,00
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 64.6 sq. m (1) 46.1 sq. m (1) 73.1 sq. m (2)
2019 1500.0 sq. m (1) 64.6 sq. m (1) 46.1 sq. m (1) 73.1 sq. m (2)
2018 1500.0 sq. m (1) 64.6 sq. m (1) 46.1 sq. m (1) 73.1 sq. m (2)
2018 1500.0 sq. m (1) 64.6 sq. m (1) 46.1 sq. m (1) 73.1 sq. m (2)
2017 1500.0 sq. m (1) 64.6 sq. m (1) 46.1 sq. m (1) 88.1 sq. m (3)
2016 1500.0 sq. m (1) 64.6 sq. m (1) 46.1 sq. m (1) 88.1 sq. m (3)
2015 1500.0 sq. m (1) 64.6 sq. m (1) 46.1 sq. m (1) 73.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21011 1980
  • КІА КІА SPORTAGE2 2019
2019
  • ВАЗ 21011 1980
  • КІА КІА SPORTAGE2 2019
2018
2018
2017
  • Москвич М21412 1990
2016
  • Москвич М21412 1990
2015
  • М21412 1990
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Career:
Period Position
Nov. 20, 2018 — till June 24, 2019 Cherkasy Regional State Administration, Head of Regional State Administration
Feb. 4, 2015 — till Dec. 10, 2015 Lysyanka District State Administration, Head of the District State Administration
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Dossier:
other spellings of name

Vel′bivec Aleksandr Ivanovič

Velbivets Oleksandr Ivanovȳch

Velbivec Aleksandr Ivanovich

Вельбивец Александр Иванович

Vel′bìvec′ Oleksandr Ìvanovič

Vel'bivec' Oleksandr Ivanovich

Velʹbivecʹ Oleksandr Ivanovyč

Vel'bivecz Aleksandr Ivanovich

Velbivetc Aleksandr Ivanovich

Vel'bivets Aleksandr Ivanovich

Velbivets Oleksandr Ivanovych

Vel′bivec Aleksandr Ivanovich

Velbivets Aleksandr Ivanovich

Velbivets Olexandr Ivanovych

Velbivets Oleksandr Ivanovytch

Vel'bivets' Olecsandr Ivanovych

Velbivets Alexandr Ivanovich

Vel'bivets' Oleksandr Ivanovych

Welbiwez Oleksandr Iwanowytsch

Vel'bivec' Oleksandr Ivanovič