Hrubiian Oleksandr Yevhenovych

Hrubiian Oleksandr Yevhenovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vynohradiv, Zakarpattia Oblast (Region)
Last position Ministry of Finance of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. Asset declaration does not indicate PEP's spouse

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

Державна казначейська служба України, Заступник Голови

58 783,15 2 752,10 8 225,50
2018

Державна казначейська служба України, Заступник Голови

19 119,04 20 933,90
2017

Державна казначейська служба України, Заступник Голови

13 307,69 7 807,37
2016

The State Treasury Service of Ukraine, Deputy Head

10 514,94 5 171,40
2015

The State Treasury Service of Ukraine, Deputy Head

6 906,52 3 277,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 59 735,00
2019 Cash 42 000,00
2019 Other
2018 Deposits 95 230,00
2018 Cash 50 000,00
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 240,00
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 8,10
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 197.9 sq. m (3) 3.5 sq. m (1)
2018 6500.0 sq. m (1) 81.6 sq. m (1) 173.2 sq. m (2)
2017 6500.0 sq. m (1) 81.6 sq. m (1) 173.2 sq. m (2)
2016 6500.0 sq. m (1) 81.6 sq. m (1) 173.2 sq. m (2)
2015 6500.0 sq. m (1) 81.6 sq. m (1) 173.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • OPEL Astra 2014
2018
  • OPEL Astra G 2007
2017
  • OPEL Astra G 2007
2016
  • OPEL Astra G 2007
2015
  • OPEL Astra G 2007
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Career:
Period Position
Sept. 2, 2020 — Ministry of Finance of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
July 1, 2015 — till Sept. 2, 2020 The State Treasury Service of Ukraine, Deputy Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Hrubijan Oleksandr Jevhenovyč

Grubiian Aleksandr Evgenevich

Grubijan Aleksandr Evgen'evich

Hrubiian Oleksandr Yevhenovych

Hrubijan Oleksandr Jewhenowytsch

Grubijan Aleksandr Evgen′evich

Hrubiyan Oleksandr Yevhenovych

Grubiân Aleksandr Evgen′evič

Грубиян Александр Евгеньевич

Grubiyan Aleksandr Evgen'evich

Grubiyan Alexandr Evgen'yevich

Grubijan Oleksandr Jevgenovich

Grubìân Oleksandr Êvgenovič

Grubijan Oleksandr Jevgenovič

Grubiyan Aleksandr Yevgen'yevich

Grubiyan Aleksandr Evgen'yevich

Grubiian Oleksandr Ievgenovych

Hrubiian Olexandr Yevhenovych

Grubiian Olecsandr Yevgenovych

Hrubiyan Oleksandr Yevhenovȳch

Hroubiian Oleksandr Ievhenovytch

Hrubijan Oleksandr Yevhenovych