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Tretiak Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "UKRENERGOINVEST", Head
Scoring of unexplained wealth risk
2.30
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall value of the property and assets 7 363 335,60 UAH exceeds income 510 814,00 UAH in 14.4149 times

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 Укренергоінвест , в.о.Директора

2 443,00 19 115,23
2018

ДЕРЖАВНЕ ПІДПРИЄМСТВО "УКРЕНЕРГОІНВЕСТ", в.о. Директора

1 934,69 12 878,00
2017

state enterprise "ukrenergoinvest", Acting Director

5 811,63 14 357,96
2016

state enterprise "ukrenergoinvest", Acting Director

25 392,26 22 010,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 45 460,00
2019 Cash
2019 Other 2 332 463,00 50 000,00 64 000,00
2018 Deposits 30 000,00
2018 Cash
2018 Other 2 332 463,00 50 000,00 62 000,00
2017 Deposits 1 314,00
2017 Cash
2017 Other 2 332 463,00 50 000,00 56 000,00
2016 Deposits 366 201,00
2016 Cash
2016 Other 2 332 463,00 50 000,00 47 000,00
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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 3480.0 sq. m (1) 94.3 sq. m (1) 216.6 sq. m (1)
2018 3480.0 sq. m (1) 94.3 sq. m (1) 226.0 sq. m (1)
2017 3480.0 sq. m (1) 94.3 sq. m (1) 226.0 sq. m (1)
2016 3480.0 sq. m (1) 94.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz Е 250 CDI 4MATIC 2012
2018
  • Mercedes-Benz Е 250 CDI 4MATIC 2012
2017
  • Mercedes-Benz Е 250 CDI 4MATIC 2012
2016
  • Mercedes-Benz Е 250 CDI 4MATIC 2012
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Career:
Period Position
April 12, 2016 — State Enterprise "UKRENERGOINVEST", Head
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Bank accounts:
Bank Taxpayer's number Status
21677333 client of the bank
34186061 client of the bank
33308489 client of the bank
other spellings of name

Tretyak Alexandr Ivanovich

Tretʹjak Oleksandr Ivanovyč

Tretiak Aleksandr Ivanovich

Tret'iac Olecsandr Ivanovych

Tretiak Olexandr Ivanovych

Tret′âk Oleksandr Ìvanovič

Tretyak Oleksandr Ivanovȳch

Tret'jak Aleksandr Ivanovich

Tret'yak Oleksandr Ivanovych

Tretiak Oleksandr Ivanovych

Tret′âk Aleksandr Ivanovič

Tretjak Oleksandr Iwanowytsch

Tret'jak Oleksandr Ivanovych

Tret'jak Oleksandr Ivanovič

Tretiak Oleksandr Ivanovytch

Tret'iak Oleksandr Ivanovych

Tret′jak Aleksandr Ivanovich

Третьяк Александр Иванович

Tret'yak Aleksandr Ivanovich

Tret'jak Oleksandr Ivanovich

Tretyak Aleksandr Ivanovich