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Hryhorovych Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Last position PJSC "State Food and Grain Corporation of Ukraine", Head
Date of dismissal
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. amount of luxury cars - 1

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
Name Type of connection Code
Shareholder 03481328
ownership 35466738
ownership 32105955
ownership 37349314
Beneficial owner 31174100
Beneficial owner 37349314
Beneficial owner 32105955
Beneficial owner 03481328
ownership 36857035
ownership 24737538
ownership 24098417
ownership 31174100
Beneficial owner 24098417
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

ПрАТ Будтранс , Голова правління

30 843,12 56 233,83
2016

ПАТ Державна продовольчо-зернова корпорація України, В.о. голови правління

86 955,47 46 219,03
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 394 000,00 40 000,00 1 685,00
2017 Cash 800 000,00 78 000,00 90 000,00 630 000,00 75 000,00 40 000,00
2017 Other
2016 Deposits 70 000,00 88 081,00 40 000,00
2016 Cash 1 350 000,00 112 000,00 85 000,00 900 000,00 113 000,00 43 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 9605.0 sq. m (5) 117.9 sq. m (2) 428.4 sq. m (1)
2016 9605.0 sq. m (5) 117.9 sq. m (2) 428.4 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Порше Каєн 2008
  • Land Rover Sport TL2-SE 2017
2016
  • Порше Каєн 2008
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Career:
Period Position
Oct. 4, 2016 — till May 15, 2017 PJSC "State Food and Grain Corporation of Ukraine", Head
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Grigorovich Oleksandr Ivanovich

Grigor'yevich Aleksandr Ivanovich

Grigor'evich Aleksandr Ivanovich

Grigor′evič Aleksandr Ivanovič

Grigorovič Oleksandr Ivanovič

Григорьевич Александр Иванович

Grygorovych Oleksandr Ivanovych

Grigor′evich Aleksandr Ivanovich

Hryhorovyč Oleksandr Ivanovyč

Hrȳhorovȳch Oleksandr Ivanovȳch

Hryhorowytsch Oleksandr Iwanowytsch

Grigorevich Aleksandr Ivanovich

Grygorovych Olecsandr Ivanovych

Grigorovič Oleksandr Ìvanovič

Hryhorovytch Oleksandr Ivanovytch

Hryhorovych Olexandr Ivanovych

Hryhorovych Oleksandr Ivanovych

Grigor'yevich Alexandr Ivanovich