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Khlan Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position РОВР У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, Head
Scoring of unexplained wealth risk
4.43
risks
  1. overall amount of cash owned by declarant and family members is 10 688 281,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 12 853 976,70 UAH, that in 16.4314 times exceeds income of 782 280,00 UAH declared for the corresponding year

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 24 411 788,00 UAH during the year

  4. amount of luxury cars - 2

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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Connections to legal entities
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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

Державне підприємство Завод імені В.О. Малишева, Національний технічний університет Харківський політехнічний інститут, Генеральний директор, науковий співробітник

80 809,93 94 978,97
2019

Державне підприємство Завод імені В.О. Малишева, Національний технічний університет Харківський політехнічний інститут, Генеральний директор, науковий співробітник

80 809,93 94 978,97
2018

Державне підприємство "Завод імені В.О. Малишева", Генеральний директор

76 234,86 141 486,22
2017

Державне підприємство "Завод імені В.О. Малишева", Генеральний директор

41 378,67 83 545,34
2016

State Enterprise "Malyshev Plant", CEO

28 768,89
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 67 980,00
2019 Cash 300 000,00 196 000,00 145 000,00
2019 Other
2019 Deposits 67 980,00
2019 Cash 300 000,00 196 000,00 145 000,00
2019 Other
2018 Deposits 2 011,00 21 214,00
2018 Cash 300 000,00 160 000,00 170 000,00 66 000,00
2018 Other
2017 Deposits 132 794,00 1 825 542,00
2017 Cash 300 000,00 160 000,00 170 000,00 81 000,00
2017 Other
2016 Deposits
2016 Cash 300 000,00 160 000,00 170 000,00 83 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH 2 731 260,00
2016 UAH 1 950,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 753.0 sq. m (1) 296.5 sq. m (3) 209.0 sq. m (1)
2019 753.0 sq. m (1) 296.5 sq. m (3) 209.0 sq. m (1)
2018 753.0 sq. m (1) 296.5 sq. m (3) 209.0 sq. m (1)
2017 753.0 sq. m (1) 95.7 sq. m (2) 209.0 sq. m (1)
2016 753.0 sq. m (1) 95.7 sq. m (2) 209.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • PORSCHE CAYENNE S DIESEL 2013
2019
  • PORSCHE CAYENNE S DIESEL 2013
2018
  • PORSCHE CAYENNE S DIESEL 2013
2017
  • PORSCHE CAYENNE S DIESEL 2013
2016
  • PORSCHE CAYENNE S DIESEL 2013
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Career:
Period Position
Feb. 28, 2020 — РОВР У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, Head
March 29, 2016 — till June 10, 2019 State enterprise "Plant named after V. O. Malyshev", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
09807750 client of the bank
00032112 client of the bank
other spellings of name

Hlan' Oleksandr Volodimirovič

Khlan' Oleksandr Volodymyrovych

Hlan' Aleksandr Vladimirovich

Khlan Oleksandr Volodymyrovych

Xlanʹ Oleksandr Volodymyrovyč

Chlan Oleksandr Wolodymyrowytsch

Hlan′ Oleksandr Volodimirovič

Khlan' Oleksandr Volodimirovich

Khlan Olexandr Volodymyrovych

Xlan' Aleksandr Vladimirovich

Khlan' Olecsandr Volodymyrovych

Khlan Oleksandr Volodymyrovytch

Khlan' Aleksandr Vladimirovich

Khlan Oleksandr Volodȳmȳrovȳch

Hlan Aleksandr Vladimirovich

Khlan Alexandr Vladimirovich

Khlan Aleksandr Vladimirovich

Khlan′ Aleksandr Vladimirovich

Хлань Александр Владимирович

Hlan′ Aleksandr Vladimirovič