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Zghiblov Oleksandr Heorhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Party of free Democrats, Head
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 154 583,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (730 835,40 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

ООО ГРУПА ВЕНЕТО, директор

13 593,89
2018

ООО "Група ВЕНЕТО", директор

10 416,97
2017

ООО "Група ВЕНЕТО", директор

6 958,79 3 341,42
2016

ООО "Група ВЕНЕТО", директор

7 037,95 12 366,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 200 000,00 35 000,00
2019 Other
2018 Deposits
2018 Cash 175 000,00 32 500,00
2018 Other
2017 Deposits
2017 Cash 170 000,00 31 500,00
2017 Other
2016 Deposits
2016 Cash 150 000,00 30 000,00
2016 Other
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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 1247.0 sq. m (1) 248.5 sq. m (1) 118.6 sq. m (2) 51.0 sq. m (2)
2018 1247.0 sq. m (1) 248.5 sq. m (1) 118.6 sq. m (2) 51.0 sq. m (2)
2017 1247.0 sq. m (1) 248.5 sq. m (1) 118.6 sq. m (2) 51.0 sq. m (2)
2016 1247.0 sq. m (1) 248.5 sq. m (1) 118.6 sq. m (2) 51.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Шкода Румстер 2008
  • Тойота Яріс 2006
2018
  • Шкода Румстер 2008
  • Тойота Яріс 2006
2017
  • Шкода Румстер 2008
  • Тойота Яріс 2006
2016
  • Шкода Румстер 2008
  • Тойота Яріс 2006
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Career:
Period Position
Nov. 20, 2017 — Party of free Democrats, Head
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Dossier:
other spellings of name

Zgiblov Oleksandr Georgijovich

Zhiblov Oleksandr Heorhiyovych

Zhiblov Oleksandr Heorhiyovytch

Zghiblov Oleksandr Heorhiiovych

Zhiblov Oleksandr Heorhiĭovȳch

Zgiblov Oleksandr Georgijovič

Zgìblov Oleksandr Georgìjovič

Zhiblov Oleksandr Heorhijovyč

Zhiblov Oleksandr Heorhijovych

Zgiblov Oleksandr Georgiiovych

Zghiblov Olecsandr Georgiiovych

Zghiblov Olexandr Heorhiiovych

Shiblow Oleksandr Heorhijowytsch