Perevezentsev Oleksii Yuriiovych

Perevezentsev Oleksii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Youth and Sports of Ukraine, State Secretary
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 6998972.00

  2. Declared hard cash - USD 52823.95 exceeds USD 50000

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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.

icon
Connections to individuals
Name Type of connection Period
business relationships

Представник Президента у Кабінеті Міністрів

Nov. 11, 2019—


National Joint-Stock Company "Naftogaz of Ukraine" , Director of Department of Internal audit of Ministry of Energy and Coal Mining, Chairman of the Audit Committee

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

Міністерство економічного розвитку і торгівлі України, Державний секретар

53 677,47
2018

Міністерство економічного розвитку і торгівлі України, Державний секретар

40 721,29
2017

Міністерство економічного розвитку і торгівлі України, Державний секретар

36 019,92
2016

Ministry of Economic Development and Trade of Ukraine, State Secretary

23 250,07
2015

Ministry of Economic Development and Trade of Ukraine, Director of the Legal Department

23 854,87
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 150 000,00 50 000,00
2019 Other
2018 Deposits
2018 Cash 150 000,00 50 000,00
2018 Other
2017 Deposits
2017 Cash 150 000,00 50 000,00
2017 Other
2016 Deposits
2016 Cash 200 000,00 50 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00 50 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH 120 000,00
UAH
2018 UAH 120 000,00
UAH
2017 UAH 104 000,00
UAH
2016 UAH 104 000,00
UAH
2015 UAH 104 000,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 571.0 sq. m (1) 49.7 sq. m (1) 72.8 sq. m (1) 362.5 sq. m (5)
2018 571.0 sq. m (1) 49.7 sq. m (1) 72.8 sq. m (1) 362.5 sq. m (5)
2017 571.0 sq. m (1) 49.7 sq. m (1) 72.8 sq. m (1) 362.5 sq. m (5)
2016 1570.0 sq. m (2) 49.7 sq. m (1) 72.8 sq. m (1) 362.5 sq. m (5)
2015 1570.0 sq. m (2) 49.7 sq. m (1) 72.8 sq. m (1) 362.5 sq. m (5)
icon
Vehicles:
Year Declarant Family
2019
  • ТОЙОТА Ленд Крузер 200 2011
  • ГАЗ 21 1965
2018
  • ТОЙОТА Ленд Крузер 200 2011
  • ГАЗ 21 1965
  • Шкода Октавіа 2007
2017
  • ТОЙОТА Ленд Крузер 200 2011
  • ГАЗ 21 1965
  • Шкода Октавіа 2007
2016
  • ТОЙОТА Ленд Крузер 200 2011
  • ГАЗ 21 1965
  • Шкода Октавіа 2007
2015
  • ТОЙОТА Ленд Крузер 200 2011
  • Шкода Октавіа 2007
  • ГАЗ 21 1965
other spellings of name

Perevezencev Aleksej Yur'evich

Перевезенцев Алексей Юрьевич

Perevezentsev Olexii Yuriiovych

Perevezencev Oleksij Jurijovich

Perevezencev Oleksij Jurijovyč

Perevezentsev Oleksii Iuriiovych

Perevezentsev Aleksei Iurievich

Perevezencev Aleksej Ûrievič

Perevezentsev Aleksei Iurevich

Perevezencev Aleksei Iurevich

Перевезенцев Алексей Юриевич

Perevezentsev Aleksej Jurievich

Perevezencev Aleksej Ûr′evič

Perevezentsev Alexey Yur'yevich

Perevezencev Oleksij Jurijovič

Perevezentsev Oleksiy Yuriyovych

Perevezencev Aleksejj Jur′evich

Perevezentcev Aleksei Iurevich

Perevezentsev Oleksiĭ Yuriĭovȳch

Perevezencev Aleksei Iurievich

Perevezencev Aleksejj Jurievich

Perevezentsev Aleksey Yurievich

Perevezentsev Aleksej Jur'evich

Perevezentsev Oleksiy Iouriyovytch

Perevezencev Aleksej Yurievich

Perevezencev Oleksìj Ûrìjovič

Perewesenzew Oleksij Jurijowytsch

Perevezentsev Oleksii Yuriiovych

Perevezentcev Aleksei Iurievich

Perevezentsev Alexey Yurievich

Perevezentsev Aleksey Yur'yevich

Perevezentsev Oleksij Jurijovych

Perevezentsev Olecsii Yuriiovych