Omelchenko Oleksandr Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | SE "Trest", Head |
| Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | —2018 |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 35583857 | ||
| ownership | 38148213 | ||
| Beneficial owner | 38148213 |
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 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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