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Kharytoniuk Oleksandr Pavlovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Kyiv Woodworking Plant under the Ministry of Defense of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Amounting of declared property, cars and hard cash - 43378.3 USD increased more than five times from previous year - 950.43 USD, and in the same time liabilities changed from 21292.35 USD to 11943.64 USD

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  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.

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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

643 Управління начальника робіт, Начальник

11 061,29 40 887,14
2018

643 Управління начальника робіт, Начальник

7 804,79 34 661,67
2017

643 Управління начальника робіт, Начальник

3 136,92 29 483,96
2016

Department of the State Service of Ukraine for Geodesy, Cartography & Cadastre in Zhytomyr rayon, Zhytomyr oblast (region), First Deputy Head of the Division

2 908,77 36 747,56
2015

Department of the State Service of Ukraine for Geodesy, Cartography & Cadastre in Zhytomyr rayon, Zhytomyr oblast (region), First Deputy Head of the Division

1 523,67 35 900,34
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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 283 000,00
2018 UAH UAH 283 000,00
2017 UAH UAH 899 023,00
2016 UAH UAH 899 023,00
2015 UAH UAH 899 023,00
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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 1031.0 sq. m (1) 261.5 sq. m (4)
2018 1031.0 sq. m (1) 261.5 sq. m (4)
2017 1031.0 sq. m (1) 261.5 sq. m (4)
2016 1031.0 sq. m (1) 145.3 sq. m (3)
2015 1031.0 sq. m (1) 145.3 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • LEXUS RX400H 2007
2018
  • LEXUS RX400H 2007
2017
  • LEXUS RX400H 2007
2016
  • LEXUS RX400H 2007
2015
  • LEXUS RX400H 2007
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Career:
Period Position
July 14, 2020 — till Jan. 29, 2021 State Enterprise Kyiv Woodworking Plant under the Ministry of Defense of Ukraine, Head
Aug. 14, 2017 — till July 23, 2020 643 Department of the Operations Officer, Head
other spellings of name

Haritoniuk Aleksandr Pavlovich

Xarytonjuk Oleksandr Pavlovyč

Haritonûk Aleksandr Pavlovič

Haritonûk Oleksandr Pavlovič

Kharitoniuk Aleksandr Pavlovich

Kharytoniuk Oleksandr Pavlovych

Kharytoniouk Oleksandr Pavlovytch

Kharytoniuk Olexandr Pavlovych

Kharitonyuk Alexandr Pavlovich

Kharitonjuk Aleksandr Pavlovich

Haritonjuk Oleksandr Pavlovič

Kharytonjuk Oleksandr Pavlovych

Kharitonyuk Aleksandr Pavlovich

Kharytonyuk Oleksandr Pavlovych

Haritonjuk Aleksandr Pavlovich

Kharȳtonyuk Oleksandr Pavlovȳch

Xaritonyuk Aleksandr Pavlovich

Kharytoniuc Olecsandr Pavlovych

Charytonjuk Oleksandr Pawlowytsch

Kharitonjuk Oleksandr Pavlovich

Харитонюк Александр Павлович