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Buriak Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position State Bureau of Investigations, Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 791 771,15 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне бюро розслідувань, начальник відділу

44 034,31 24 727,98
2018

Державне бюро розслідувань, заступник Директора Державного бюро розслідувань

33 545,50 18 685,15
2017

Державне бюро розслідувань, заступник Директора Державного бюро розслідувань

20 400,30 14 094,55
2016

Prosecutor's office of Kyiv, Deputy Head of Investigative Department of Prosecutor's Office in Kyiv

10 237,36 13 951,04
2015

Prosecutor's office of Kyiv, Deputy Head of Investigative Department of Prosecutor's Office in Kyiv

11 547,11 9 880,84
2014

Prosecution , Deputy Proecutor of Darnytsia District of Kyiv City

10 319,93 15 391,69 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 221 645,00
2019 Cash 20 000,00 89 500,00 7 000,00
2019 Other
2018 Deposits 132 117,00 34 946,00
2018 Cash 69 500,00 7 000,00
2018 Other
2017 Deposits 40 973,00 31 127,00
2017 Cash 59 000,00 6 000,00
2017 Other
2016 Deposits 29 873,00 12 915,00
2016 Cash 52 000,00 5 000,00
2016 Other
2015 Deposits 68 771,00 752,00
2015 Cash 44 000,00 25 100,00
2015 Other
2014 Deposits
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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 52 010,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3820.0 sq. m (3) 245.4 sq. m (4) 18.7 sq. m (1)
2018 3820.0 sq. m (3) 81.2 sq. m (1) 1.0 sq. m (1)
2017 3820.0 sq. m (3) 59.0 sq. m (1) 1.0 sq. m (1)
2016 3820.0 sq. m (3) 59.0 sq. m (1) 1.0 sq. m (1)
2015 4820.0 sq. m (4) 97.0 sq. m (2) 1.0 sq. m (1)
2014 3820.0 sq. m (3) 65.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ E350CDI 2010
  • TOYOTA CAMRY 2017
2018
  • MERCEDES-BENZ E350CDI 2010
  • TOYOTA CAMRY 2017
2017
  • MERCEDES-BENZ E350CDI 2010
  • MAZDA модель "3" 2008
2016
  • MERCEDES-BENZ E350CDI 2010
  • KIA SOUL 2011
2015
  • MERCEDES-BENZ E350CDI 2010
  • KIA SOUL 2011
2014
  • Mercedes-Benz Е 350 CDI, 2987 куб. см.,252 к. с., 185 кВт 2010
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Career:
Period Position
Nov. 27, 2017 — till Dec. 2019 State Bureau of Investigations, Deputy Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Buriak Oleksandr Oleksandrovych

Burjak Oleksandr Oleksandrovič

Buriac Olecsandr Olecsandrovych

Burjak Oleksandr Oleksandrovych

Buryak Oleksandr Oleksandrovych

Buryak Oleksandr Oleksandrovȳch

Burjak Oleksandr Oleksandrowytsch

Burjak Oleksandr Oleksandrovyč

Bouriak Oleksandr Oleksandrovytch

Buriak Olexandr Olexandrovych

Burâk Oleksandr Oleksandrovič

Burjak Oleksandr Oleksandrovich