Bilyi Oleksandr Mykolaiovych

Bilyi Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Zaporizhia oblast (region) territorial office of the Antimonopoly Committee of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
0.33
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  2. declared amount of land plots owned since 2015 3; out of them 3 without indicated value

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

Запорізьке обласне територіальне відділення Антимонопольного комітету України, Голова тервідділення

13 936,80 4 044,84
2018

Запорізьке обласне територіальне відділення Антимонопольного комітету України, Голова тервідділення

13 684,52 3 107,78
2017

Запорізьке обласне територіальне відділення Антимонопольного комітету України, Голова тервідділення

10 565,75 3 037,07
2016

Zaporizhia oblast (region) territorial office of the Antimonopoly Committee of Ukraine, Head of the Territorial Division

5 403,27 2 502,11
2015

Zaporizhia oblast (region) territorial office of the Antimonopoly Committee of Ukraine, Head of the Territorial Division

5 750,93 2 888,67
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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
2018 Deposits
2018 Cash
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 56 000,00
2018 UAH 107 791,00
UAH
2017 UAH 84 356,00
UAH
2016 UAH 50 950,00
UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 69311.0 sq. m (3) 73.7 sq. m (1) 94.31 sq. m (2)
2018 69311.0 sq. m (3) 73.7 sq. m (1) 94.31 sq. m (2)
2017 69311.0 sq. m (3) 73.7 sq. m (1) 94.31 sq. m (2)
2016 94.31 sq. m (2)
2015 94.31 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
other spellings of name

Bilyj Oleksandr Mykolajowytsch

Bìlij Oleksandr Mikolajovič

Bilyy Oleksandr Mykolayovytch

Bili Oleksandr Mykolaiovych

Bely'j Aleksandr Nikolaevich

Bilyi Olecsandr Mycolaiovych

Belyy Alexandr Nikolaevich

Belyj Aleksandr Nikolaevič

Белый Александр Николаевич

Belyjj Aleksandr Nikolaevich

Bilȳĭ Oleksandr Mȳkolaĭovȳch

Bilyy Oleksandr Mykolayovych

Belyi Aleksandr Nikolaevich

Bilyi Oleksandr Mykolaiovych

Bilij Oleksandr Mikolajovič

Bely Aleksandr Nikolaevich

Bilyj Oleksandr Mykolajovych

Bilyi Olexandr Mykolaiovych

Belyj Aleksandr Nikolaevich

Belyy Aleksandr Nikolaevich

Bily Oleksandr Mykolaiovych

Bilyj Oleksandr Mykolajovyč

Bilij Oleksandr Mikolajovich