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Tomchyshyn Oleksandr Petrovych

Сategory Domestic Politically Exposed Person
Last position SE "Hofpizhbs", Head
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 767 705,77 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (272 029,60 UAH)

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

Державне підприємство Хмельницький обласний фонд підтримки індивідуального житлового будівництва на селі, голова

69 186,69 76,94
2018

Державне підприємство Хмельницький обласний фонд підтримки індивідуального житлового будівництва на селі, голова

5 785,40 229,64
2017

Державне підприємство Хмельницький обласний фонд підтримки індивідуального житлового будівництва на селі, голова

5 246,88 487,68
2016

State Enterprise Khmelnytsky Regional Fund for the Support of Individual Housing Construction in the Village, Head

4 213,32 447,27
2015

State Enterprise Khmelnytsky Regional Fund for the Support of Individual Housing Construction in the Village, Head

4 402,52 2 294,71
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 204 171,00 210,00 25,00
2019 Cash 455 000,00 3 000,00 500,00
2019 Other
2018 Deposits 3 537,00 3 000,00 500,00
2018 Cash
2018 Other
2017 Deposits 4 969,00 3 171,00 3 000,00 2 200,00
2017 Cash
2017 Other
2016 Deposits 2 014,00 3 000,00 3 000,00
2016 Cash
2016 Other
2015 Deposits 2 160,00
2015 Cash 3 209,00 3 032,00
2015 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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 400.0 sq. m (1) 66.8 sq. m (1) 22.1 sq. m (1)
2018 400.0 sq. m (1) 66.8 sq. m (1) 22.1 sq. m (1)
2017 400.0 sq. m (1) 66.8 sq. m (1) 22.1 sq. m (1)
2016 400.0 sq. m (1) 128.5 sq. m (2) 22.1 sq. m (1)
2015 400.0 sq. m (1) 66.8 sq. m (1) 22.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • KIA Cerato 2010
2018
  • KIA Cerato 2010
2017
  • KIA Cerato 2010
2016
  • KIA Cerato 2010
2015
  • KIA Cerato 2010
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Career:
Period Position
Nov. 26, 2008 — till Feb. 5, 2019 SE "Hofpizhbs", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
other spellings of name

Tomchishin Alexandr Petrovich

Tomchishin Oleksandr Petrovich

Tomčyšyn Oleksandr Petrovyč

Tomčišin Oleksandr Petrovič

Tomčišin Aleksandr Petrovič

Tomtschyschyn Oleksandr Petrowytsch

Tomchyshyn Olecsandr Petrovych

Tomtchychyn Oleksandr Petrovytch

Tomchishin Aleksandr Petrovich

Tomchȳshȳn Oleksandr Petrovȳch

Tomchyshyn Oleksandr Petrovych

Tomchyshyn Olexandr Petrovych

Томчишин Александр Петрович