photo

Oleinyk Ruslan Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Olvia", Head
Scoring of unexplained wealth risk
0.88
risks
  1. the declared expenditures is 2 545 920,00 UAH, that constitutes 91,02% of overall income of declarant (2 796 978,00 UAH)

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ДП "СК "Ольвія", В.о. директора

2 781 944,00 15 000,00 2 545 920,00
2018

ДП "СК "Ольвія", В.о. директора

2 781 944,00 15 034,00 2 545 920,00
2017

State Enterprise "Insurance Company "Olviya", Acting Director

798 814,00
2016

State Enterprise "Insurance Company "Olviya", Acting Director

1 012 354,00 650 000,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 358,00
2018 Cash
2018 Other
2018 Deposits 358,00
2018 Cash
2018 Other
2017 Deposits 324,00
2017 Cash 20 000,00
2017 Other
2016 Deposits
2016 Cash 30 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 1 399 117,00
UAH
2018 UAH 1 399 117,00
UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2018
2017
2016
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 353.5 sq. m (3) 24.0 sq. m (1)
2018 353.5 sq. m (3) 24.0 sq. m (1)
2017 167.4 sq. m (3) 24.0 sq. m (1)
2016 161.2 sq. m (3) 24.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • TOYOTA HIGHLANDER 2012
2018
  • TOYOTA HIGHLANDER 2012
2017
  • TOYOTA HIGHLANDER 2012
2016
  • TOYOTA HIGHLANDER 2012
icon
Career:
Period Position
July 1, 2016 — SE "Olvia", Head
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Olejnik Ruslan Nikolaevich

Олейник Руслан Николаевич

Olejjnik Ru1slan Nikolaevich

Oleynyk Ruslan Mykolayovych

Oleinik Ruslan Nikolaevich

Oleĭnȳk Ruslan Mȳkolaĭovȳch

Oleinyc Ruslan Mycolaiovych

Olejnik Ruslan Mikolajovič

Olejnik Ruslan Mikolajovich

Olejnik Ruslan Nikolaevič

Oleynyk Rouslan Mykolayovytch

Olejnyk Ruslan Mykolajowytsch

Oleynik Ruslan Nikolaevich

Olejnyk Ruslan Mykolajovyč

Oleinyk Ruslan Mykolaiovych

Olejnyk Ruslan Mykolajovych