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Saiko Oleksandr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position SE "Enterprise of State Criminal and Executing Service of Ukraine (#69)", Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. 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

Державна установа Кременчуцька виховна колонія, Начальник державної установи Кременчуцька виховна колонія

13 906,24 12 010,96
2018

Дежавна установа "Кременчуцька виховна колонія", Начальник державної установи ''Кременчуцька виховна колонія'

10 950,05 10 322,57
2017

Дежавна установа "Кременчуцька виховна колонія", Начальник державної установи ''Кременчуцька виховна колонія'

9 856,61 7 798,37
2016

State Institution Kremenchuk Correctional Colony № 69, Deputy Head of Institution on Production - Director of the Enterprise

3 079,96 4 416,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 206 967,00 8 000,00
2019 Cash
2019 Other
2018 Deposits 141 951,00
2018 Cash
2018 Other
2017 Deposits 40 000,00
2017 Cash
2017 Other
2016 Deposits 60 000,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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 50,64
2018 5,41
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 101.9 sq. m (2)
2018 101.9 sq. m (2)
2017 101.9 sq. m (2)
2016 101.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • SSANG YONG KYRON 2006
  • ЛЕВ 173365 2019
  • ПА 004 2010
  • Прогрес 723302 1972
  • Шевроле АВЕО 2008
2018
  • SSANG YONG KYRON 2006
  • ПА 004 2010
  • Прогрес 723302 1972
  • Шевроле АВЕО 2008
2017
  • SSANG YONG KYRON 2006
  • ПА 004 2010
  • Прогрес 723302 1972
  • Шевроле АВЕО 2008
2016
  • ДЕУ Ланос 2007
  • ПА 004 2010
  • Прогрес 723302 1972
  • Шевроле АВЕО 2008
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Career:
Period Position
2016 — till Nov. 22, 2017 SE "Enterprise of State Criminal and Executing Service of Ukraine (#69)", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Saico Olecsandr Sergiiovych

Saiko Aleksandr Sergeevich

Saiko Oleksandr Sergiiovych

Saiko Oleksandr Serhiiovych

Saiko Olexandr Serhiiovych

Sajjko Aleksandr Sergeevich

Sajko Aleksandr Sergeevich

Sajko Aleksandr Sergeevič

Sajko Oleksandr Sergijovich

Sajko Oleksandr Sergijovič

Sajko Oleksandr Sergìjovič

Sajko Oleksandr Serhijovych

Sajko Oleksandr Serhijovyč

Sajko Oleksandr Serhijowytsch

Sayko Aleksandr Sergeevich

Sayko Alexandr Sergeevich

Sayko Oleksandr Serhiyovych

Sayko Oleksandr Serhiyovytch

Saĭko Oleksandr Serhiĭovȳch

Сайко Александр Сергеевич