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Buriak Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position State Bureau of Investigations, Deputy Head
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 1 870 368,45 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне бюро розслідувань, заступник Директора Державного бюро розслідувань

929 938,00 517 984,00
2017

Державне бюро розслідувань, заступник Директора Державного бюро розслідувань

573 512,00 396 239,00
2016

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

278 373,00 379 355,00
2015

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

277 578,00 237 523,00
2014

Prosecution , Deputy Proecutor of Darnytsia District of Kyiv City

163 314,00 243 575,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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, UAH Household (family) total, 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, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • MERCEDES-BENZ E350CDI 2010.0
  • TOYOTA CAMRY 2017.0
2017
  • MERCEDES-BENZ E350CDI 2010.0
  • MAZDA модель "3" 2008.0
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 — 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