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Balahura Oleh Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "Shevchenkivske" ibkizb of NAASU, Head
Scoring of unexplained wealth risk
1.64
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. declared amount of real estate owned since 2015 3; out of them 1 without indicated value

  3. declared amount of land plots owned since 2015 5; out of them 2 without indicated value

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

ДП ДГ ШЕВЧЕНКІВСЬКЕ ІБКІЦБ НААН, Директор (Депутат Київської обласної ради)

122 761,27 76 356,04
2019

ДП ДГ ШЕВЧЕНКІВСЬКЕ ІБКІЦБ НААН, Директор (Депутат Київської обласної ради)

139 824,22 76 356,04
2018

ДП "ДГ "ШЕВЧЕНКІВСЬКЕ" ІБКІЦБ НААН", Директор (Депутат Київської обласної ради)

39 972,64 42 859,11 17 442,62
2017

ДП "ДГ "ШЕВЧЕНКІВСЬКЕ" ІБКІЦБ НААН", Директор (Депутат Київської обласної ради)

25 807,18 41 350,78 17 199,89
2016

State Enterprise "Research Station "Shevchenkivske" of Institute of Bioenergetic Cultures and Sugar Beats of the National Academy of Agrarian Sciences of Ukraine, Director (Deputy of Kyiv Regional Council)

8 175,53 84 064,75
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 400 000,00
2019 Cash
2019 Other
2019 Deposits 400 000,00
2019 Cash
2019 Other
2018 Deposits 350 000,00
2018 Cash
2018 Other
2017 Deposits 61 801,00 97 798,00
2017 Cash
2017 Other
2016 Deposits 160 000,00 60 000,00
2016 Cash
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
2016 UAH 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 860827.0 sq. m (16) 478.8 sq. m (4) 365.5 sq. m (4) 744.6 sq. m (4)
2019 860827.0 sq. m (16) 478.8 sq. m (4) 365.5 sq. m (4) 744.6 sq. m (4)
2018 7999.0 sq. m (12) 478.8 sq. m (4) 365.5 sq. m (4) 744.6 sq. m (4)
2017 7999.0 sq. m (12) 478.8 sq. m (4) 365.5 sq. m (4) 744.6 sq. m (4)
2016 7790.0 sq. m (10) 323.1 sq. m (3) 365.5 sq. m (4) 744.6 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Toyota LAND CRUISER HZJ100L 2003
2019
  • Toyota LAND CRUISER HZJ100L 2003
2018
  • Toyota LAND CRUISER HZJ100L 2003
2017
  • Toyota LAND CRUISER HZJ100L 2003
2016
  • Volkswagen Touareg 2008
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Career:
Period Position
SE "Shevchenkivske" ibkizb of NAASU, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Balagura Oleg Viktorovych

Balahura Oleh Viktorovych

Balagura Oleg Viktorovich

балагура Олег Викторович

Balahura Oleh Viktorovyč

Balahura Oleh Viktorovȳch

Balagura Oleg Viktorovič

balagura Oleg Viktorovich

Balahoura Oleh Viktorovytch

balagura Oleg Viktorovič

Balagura Oleg Victorovych

Balahura Oleh Wiktorowytsch

Balagura Oleg Vìktorovič