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Protsiuk Oleksandr Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position NPC "Ukragroleasing", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 8 648 432,12 UAH

  2. 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

  3. overall value of the property and assets 30 536 788,12 UAH exceeds income 495 979,00 UAH in 61.5687 times

  4. 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

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Connections to individuals
Name Type of connection Period
wife
daughter


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships


NPC "Ukragroleasing" , Member of the Supervisory Board

business relationships


NPC "Ukragroleasing" , Member of the Supervisory Board

business relationships


NPC "Ukragroleasing" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


National Commission on State Regulation in the Sphere of Financial Services Markets , Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies

business relationships
business relationships
business relationships


NPC "Ukragroleasing" , Member of the Supervisory Board

business relationships


NPC "Ukragroleasing" , Member of the Supervisory Board

business relationships


NPC "Ukragroleasing" , Member of the Audit Committee

business relationships
business relationships


NPC "Ukragroleasing" , Заступник голови наглядової ради

business relationships


NPC "Ukragroleasing" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


NPC "Ukragroleasing" , Member of the Audit Committee

business relationships


Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine , Deputy Minister of Regional Development, Construction, Housing and Communal Services of Ukraine on European integration

business relationships
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Connections to legal entities
Name Type of connection Code
ownership 34404225
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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 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
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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
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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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 149.1 sq. m (1) 55.9 sq. m (2)
2018 149.1 sq. m (1) 55.9 sq. m (2)
2017 149.1 sq. m (1) 55.9 sq. m (2)
2016 149.1 sq. m (1) 55.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW 528 XI 2012
  • Volkswagen Passat 2.0 FSI 2005
  • Volkswagen Touareg 3.0 TDI 2008
2018
  • BMW 528 XI 2012
  • Volkswagen Passat 2.0 FSI 2005
  • Volkswagen Touareg 3.0 TDI 2008
2017
  • BMW 528 XI 2012
  • Volkswagen Passat 2.0 FSI 2005
  • Volkswagen Touareg 3.0 TDI 2008
2016
  • BMW 528 XI 2012
  • Volkswagen Passat 2.0 FSI 2005
  • Volkswagen Touareg 3.0 TDI 2008
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Career:
Period Position
July 22, 2015 — till Nov. 27, 2018 NPC "Ukragroleasing", Chairman of the Board
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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