photo

Omelchenko Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Trest", Head
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
wife —2018
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ПАТ ТРЕСТ, в. о. директора

4 498,36
2018

ПАТ "ТРЕСТ", в. о. директора

6 080,55
2018

ПАТ "ТРЕСТ", в. о. директора

6 080,55
2017

ПАТ "ТРЕСТ", в. о. директора

4 219,52 1 876,93
2016

State Enterprise "Agricultural Enterprise "Trest", Acting Director

2 410,39
icon
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
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 200,00
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (1)
2018 2000.0 sq. m (1)
2018 2000.0 sq. m (1)
2017 2000.0 sq. m (1)
2016 2000.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
2018
2018
2017
  • ВАЗ 21104 2005
2016
  • ВАЗ 21104 2005
icon
Career:
Period Position
Dec. 16, 2016 — till April 8, 2019 SE "Trest", Head
other spellings of name

Omelchenko Aleksandr Nikolaevich

Omel'chenko Oleksandr Mykolaiovych

Omeltchenko Oleksandr Mykolayovytch

Omel'čenko Oleksandr Mikolajovič

Omelchenko Oleksandr Mykolaiovych

Omelʹčenko Oleksandr Mykolajovyč

Omel'chenko Oleksandr Mykolajovych

Omel′chenko Aleksandr Nikolaevich

Omelchenko Alexandr Nikolaevich

Omel'chenko Aleksandr Nikolaevich

Omelchenko Olexandr Mykolaiovych

Omeltschenko Oleksandr Mykolajowytsch

Omelchenko Oleksandr Mȳkolaĭovȳch

Omel′čenko Aleksandr Nikolaevič

Omel'chenko Oleksandr Mykolayovych

Омельченко Александр Николаевич

Omel′čenko Oleksandr Mikolajovič

Omel'chenco Olecsandr Mycolaiovych

Omel'chenko Oleksandr Mikolajovich