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Hariaha Oleh Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Shevchenkivskiy District Administration, Kyiv, Head of the District State Administration
Scoring of unexplained wealth risk
4.26
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 1 815 353,60 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 5 101 843,60 UAH, that in 28.6297 times exceeds income of 178 201,00 UAH declared for the corresponding year

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
Name Type of connection Code
ownership 34531455
ownership 35086673
ownership 35254954
ownership 35331132
ownership 33743955
Beneficial owner 35086673
Beneficial owner 33743955
Beneficial owner 35254954
Beneficial owner 34531455
Beneficial owner 35331132
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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

Шевченківська районна в м. Києві державна адміністрація, Голова

26 299,94 11 046,90
2018

Шевченківська районна в м. Києві державна адміністрація, Голова

15 240,23 37 496,56
2017

Шевченківська районна в м. Києві державна адміністрація, Голова

13 179,10 23 793,97
2016

Shebchenkivsky Rayon Kyiv City State Administration, Head

10 804,85 7 184,90
2015

Шевченківська районна в м. Києві державна адміністрація, Голова

4 079,66 3 333,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 299 785,00
2019 Cash 64 000,00
2019 Other
2018 Deposits 136 533,00
2018 Cash 51 000,00 54 000,00 46 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00 128 000,00 150 000,00 36 000,00
2017 Other
2016 Deposits
2016 Cash 90 000,00 128 000,00 150 000,00 36 000,00
2016 Other
2015 Deposits 11 214,00
2015 Cash 180 000,00 128 000,00 270 000,00 36 000,00
2015 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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 33 657,80
2017
2016
2015 31,07
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 75.0 sq. m (1) 376.8 sq. m (4)
2018 1200.0 sq. m (1) 376.8 sq. m (4)
2017 1200.0 sq. m (1) 67.9 sq. m (1)
2016 1200.0 sq. m (1) 67.9 sq. m (1)
2015 1200.0 sq. m (1) 75.0 sq. m (1) 67.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Мерседес-бенц GL550 2008
  • MERCEDES-BENZ S550 2007
2018
  • Мерседес-Бенц GL550 2008
  • Mercedes-Benz S-550 2007
2017
  • Мерседес-Бенц GL550 2008
  • Mercedes-Benz S-550 2007
2016
  • Мерседес-Бенц GL550 2008
  • Хонда CR-V 2008
2015
  • Мерседес-Бенц GL550 2008
  • Хонда CR-V 2008
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
14305909 Bank customer
other spellings of name

Garâga Oleg Oleksandrovič

Gariaga Oleg Olecsandrovych

Garjaga Oleg Oleksandrovich

Гаряга Олег Александрович

Garyaga Oleg Alexandrovich

Hariaha Oleh Olexandrovych

Haryaha Oleh Oleksandrovych

Garyaga Oleg Aleksandrovich

Gariaga Oleg Oleksandrovych

Haryaha Oleh Oleksandrovȳch

Harjaha Oleh Oleksandrovych

Garâga Oleg Aleksandrovič

Garjaga Oleg Oleksandrovič

Garjaga Oleg Aleksandrovich

Harjaha Oleh Oleksandrowytsch

Gariaga Oleg Aleksandrovich

Harjaha Oleh Oleksandrovyč

Hariaha Oleh Oleksandrovytch

Hariaha Oleh Oleksandrovych