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Liatambor Oleksandr Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Corporation "Ukrbud", Head
Scoring of unexplained wealth risk
5.25
risks
  1. overall amount of cash owned by declarant and family members is 1 623 344,20 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 592 340,00 UAH, that in 16.8188 times exceeds income of 94 676,00 UAH declared for the corresponding year

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. the declared expenditures is 300 000,00 UAH, that constitutes 109,71% of overall income of declarant (273 442,00 UAH)

  5. overall value of the property and assets 2 735 451,20 UAH exceeds income 273 442,00 UAH in 10.0038 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Українська державна будівельна корпорація Укрбуд, Президент

11 540,26 12 661,11
2018

Українська державна будівельна корпорація "Укрбуд", Президент Української державної будівельної корпорації "Укрбуд"

9 394,09 116,33
2017

Українська державна будівельна корпорація "Укрбуд", Президент Української державної будівельної корпорації "Укрбуд"

5 955,38 458,86
2016

Ukrainian State Construction Corporation "UkrBud", Президент Української державної будівельної корпорації "Укрбуд" (candidate)

2 648,59 833,19
2016

Ukrainian State Construction Corporation "UkrBud", Presidential Adviser

2 648,59 833,19
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 295,00
2019 Cash 50 000,00 56 500,00
2019 Other
2018 Deposits 4 832,00
2018 Cash 300 000,00 54 500,00
2018 Other 10 000,00
2017 Deposits
2017 Cash 220 000,00 52 000,00
2017 Other 10 000,00
2016 Deposits
2016 Cash 200 000,00 50 000,00
2016 Other 10 000,00
2016 Deposits
2016 Cash 200 000,00 50 000,00
2016 Other 10 000,00
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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
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (1) 42.0 sq. m (1) 44.7 sq. m (1)
2018 2500.0 sq. m (1) 42.0 sq. m (1) 44.7 sq. m (1)
2017 2500.0 sq. m (1) 42.0 sq. m (1) 44.7 sq. m (1)
2016 2500.0 sq. m (1) 42.0 sq. m (1) 44.7 sq. m (1)
2016 2500.0 sq. m (1) 42.0 sq. m (1) 44.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Corolla 180 2014
2018
  • Toyota Corolla 180 2014
2017
  • Toyota Corolla 180 2014
2016
  • Toyota Corolla 180 2014
2016
  • Toyota Corolla 180 2014
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Career:
Period Position
Oct. 10, 2017 — Corporation "Ukrbud", Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Liatambor Olecsandr Anatoliiovych

Ljatambor Oleksandr Anatolijovič

Lyatambor Oleksandr Anatoliĭovȳch

Лятамбор Александр Анатольевич

Lâtambor Aleksandr Anatolievič

Ljatambor Aleksandr Anatol'evich

Ljatambor Oleksandr Anatolijovich

Liatambor Olexandr Anatoliiovych

Liatambor Oleksandr Anatoliiovych

Liatambor Oleksandr Anatoliyovytch

Lyatambor Oleksandr Anatoliyovych

Ljatambor Oleksandr Anatolijowytsch

Lyatambor Aleksandr Anatol'yevich

Lâtambor Oleksandr Anatolìjovič

Liatambor Aleksandr Anatolievich

Lyatambor Alexandr Anatolievich

Lyatambor Alexandr Anatol'yevich

Лятамбор Александр Анатолиевич

Lyatambor Aleksandr Anatol'evich

Ljatambor Oleksandr Anatolijovyč

Lyatambor Aleksandr Anatolievich

Ljatambor Aleksandr Anatolievich

Liatambor Aleksandr Anatolevich

Lâtambor Aleksandr Anatol′evič

Ljatambor Oleksandr Anatolijovych

Ljatambor Aleksandr Anatol′evich