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Baranovskyi Oleksii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chernihiv
Last position Main Department of the State Fiscal Service of Ukraine in the Chernigiv oblast, Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. declared presents of 240 000,00 UAH

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Головне управління ДФС у Чернігівській області, Начальник головного управління

13 797,02 73 634,88
2018

Головне управління ДФС у Чернігівській області, Начальник головного управління

10 816,26 53 292,03
2017

Головне управління ДФС у Чернігівській області, Начальник головного управління

7 898,26 46 513,10
2016

Main Department of the State Fiscal Service of Ukraine in Cernigiv oblast (region), Head of the Main Department

7 201,05 343,48
2015

Main Department of the State Fiscal Service of Ukraine in Cernigiv oblast (region), Head of the Main Department

11 084,65 4 082,58
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник відділу внутрішньої безпеки гу дфс у чернігівській області

11 084,65 4 082,58 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 48 257,00
2019 Cash 52 000,00
2019 Other
2018 Deposits 47 346,00
2018 Cash 450 000,00
2018 Other 240 000,00
2017 Deposits
2017 Cash 277 000,00 412 000,00
2017 Other
2016 Deposits
2016 Cash 32 000,00 8 200,00 7 400,00
2016 Other
2015 Deposits
2015 Cash 210 000,00 7 900,00
2015 Other
2015 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 10 128,88
2018
2017
2016
2015 7 484,59 3 433,21
2015 7 484,59 3 433,21
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 116.39 sq. m (2)
2018 1000.0 sq. m (1) 116.39 sq. m (2)
2017 1000.0 sq. m (1) 116.39 sq. m (2)
2016 1000.0 sq. m (1) 116.39 sq. m (2)
2015 1000.0 sq. m (1) 116.39 sq. m (2)
2015 1000.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • RENAULT TRAFIC 2010
2018
  • RENAULT TRAFIC 2010
2017
  • RENAULT TRAFIC 2010
2016
  • RENAULT TRAFIC 2010
2015
  • RENAULT TRAFIC 2010
2015
  • Renault Trafic 2000 куб. см. 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Baranovs'kyj Oleksij Volodymyrovych

Baranovskiy Alexey Vladimirovich

Baranovskiy Aleksey Vladimirovich

Baranovskyi Oleksii Volodymyrovych

Baranovs'kyi Oleksii Volodymyrovych

Baranowskyj Oleksij Wolodymyrowytsch

Baranovs'kyy Oleksiy Volodymyrovych

Baranovskȳĭ Oleksiĭ Volodȳmȳrovȳch

Baranovskyy Oleksiy Volodymyrovytch

Baranovsky Oleksii Volodymyrovych

Baranovsʹkyj Oleksij Volodymyrovyč

Baranovs'cyi Olecsii Volodymyrovych

Baranovs'kij Oleksij Volodimirovich

Baranovs′kij Oleksìj Volodimirovič

Baranovski Aleksey Vladimirovich

Baranovski Oleksii Volodymyrovych

Baranovskij Aleksej Vladimirovich

Baranovskyi Olexii Volodymyrovych

Baranovskii Aleksei Vladimirovich

Baranovsky Aleksey Vladimirovich

Baranovskij Aleksej Vladimirovič

Baranovskijj Aleksejj Vladimirovich

Baranovs'kij Oleksij Volodimirovič

Барановский Алексей Владимирович