Protsiuk Oleksandr Viktorovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | NPC "Ukragroleasing", Chairman of the Board |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 8 648 432,12 UAH
-
cash declared in the very first electronic asset declaration available in the system is 9 884 675,95 UAH, that in 13.9775 times exceeds income of 707 183,00 UAH declared for the corresponding year
-
overall value of the property and assets 30 536 788,12 UAH exceeds income 495 979,00 UAH in 61.5687 times
-
declaration does not indicate the wife known in the pep.org.ua database
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — | ||
|
Yakovliev Yurii Vitaliiovych
|
business relationships | — | |
|
Troian Oleksandra Ivanivna
|
business relationships | — | |
|
Topchii Volodymyr Mykolaiovych
|
business relationships | — | |
|
Starunskyi Anatolii Fedorovych
|
business relationships | — | |
|
Sachivko Andrii Ivanovych
|
business relationships | — | |
|
Ravliuk Vitalii Vasylovych
|
business relationships | — | |
|
Polonets Nataliia Hryhorivna
|
business relationships | — | |
| business relationships | — | ||
|
Pavlenko Halyna Florianivna
|
business relationships | — | |
|
Matiushenko Yurii Valeriiovych
|
business relationships | — | |
| business relationships | — | ||
|
Kulhavyi Volodymyr Fedorovych
|
business relationships | — | |
|
Kravchuk Volodymyr Ivanovych
|
business relationships | — | |
|
Kostova Oksana Viktorivna
|
business relationships | — | |
| business relationships | — | ||
|
Hrynko Pavlo Vasylovych
|
business relationships | — | |
|
Hornyk Volodymyr Hnatovych
|
business relationships | — | |
|
Dziuba Roman Ivanovych
|
business relationships | — | |
|
Didenko Oleh Valentynovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Chykyrys Kateryna Anatoliivna
|
business relationships | — | |
|
Chuprynenko Roman Serhiiovych
|
business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 34404225 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державне публічне акціонерне товариство Національна акціонерна компанія Украгролізинг, Заступник генерального директора |
20 932,14 | — | — |
| 2018 |
Державне публічне акціонерне товариство "Національна акціонерна компанія "Украгролізинг", Заступник генерального директора |
21 680,03 | — | — |
| 2017 |
Державне публічне акціонерне товариство "Національна акціонерна компанія "Украгролізинг", Виконуючий обов'язки генерального директора, заступник генерального директора |
18 903,23 | — | — |
| 2016 |
State Joint-Stock Company "National Joint-Stock Company "Ukragroleasing", Acting General Director, Deputy General Director |
26 007,15 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 173 000,00 | 298 800,00 | — | — | — | — | ||
| 2019 | Other | 20 360 092,00 | — | — | — | — | — | ||
| 2018 | Deposits | 19 933 092,00 | — | — | — | — | — | ||
| 2018 | Cash | 65 000,00 | 320 000,00 | 2 500,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 19 933 092,00 | — | — | — | — | — | ||
| 2017 | Cash | 150 700,00 | 325 000,00 | 2 500,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 19 933 092,00 | — | — | — | — | — | ||
| 2016 | Cash | 450 250,00 | 328 500,00 | 3 500,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| July 22, 2015 — till Nov. 27, 2018 | NPC "Ukragroleasing", Chairman of the Board |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 34353904 | client of the bank |
|
|
| 09807856 | client of the bank |
|
|
| 33299878 | client of the bank |
|
other spellings of name
Protsiuk Aleksandr Viktorovich
Protsiouk Oleksandr Viktorovytch
Protsiuk Oleksandr Viktorovych
Procjuk Oleksandr Viktorovyč
Protciuk Aleksandr Viktorovich
Protsiuk Olexandr Viktorovych
Protsyuk Oleksandr Viktorovych
Procjuk Oleksandr Viktorovič
Protsiuc Olecsandr Victorovych
Prociuk Aleksandr Viktorovich
Procûk Oleksandr Vìktorovič
Protsjuk Aleksandr Viktorovich
Protsyuk Oleksandr Viktorovȳch
Protsjuk Oleksandr Viktorovych
Procjuk Oleksandr Viktorovich
Procjuk Aleksandr Viktorovich
Prozjuk Oleksandr Wiktorowytsch
Procyuk Aleksandr Viktorovich
Protsyuk Aleksandr Viktorovich
Protsyuk Alexandr Viktorovich
Procûk Aleksandr Viktorovič
Процюк Александр Викторович