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Donets Oleksandr Dmytrovych

Сategory Domestic Politically Exposed Person
Last position SE Antonov, Head
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 6 928 207,49 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (4 710 326,05 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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Connections to legal entities
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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

ДП Антонов, Президент

318 610,97 35 134,57
2018

ДП "Антонов", Президент

95 341,95 16 907,34
2017

ДП "Антонов", Президент (candidate)

19 732,71 15 932,18
2017

ДП "Антонов", віце-президент

19 732,71 15 932,18
2016

ДП "Антонов", віце-президент

15 666,63 9 138,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 023 840,00 58 706,00
2019 Cash 47 000,00
2019 Other
2018 Deposits 193 496,00 7 139,00
2018 Cash 19 000,00 25 000,00
2018 Other
2017 Deposits
2017 Cash 15 000,00 20 000,00
2017 Other
2017 Deposits
2017 Cash 15 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 12 500,00 20 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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 711,42
2017 711,42
2016 3 677,57
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7483.0 sq. m (3) 514.1 sq. m (1) 33.9 sq. m (1) 380.8 sq. m (3)
2018 7483.0 sq. m (3) 514.1 sq. m (1) 33.9 sq. m (1) 380.8 sq. m (3)
2017 7483.0 sq. m (3) 514.1 sq. m (1) 33.9 sq. m (1) 380.8 sq. m (3)
2017 7483.0 sq. m (3) 514.1 sq. m (1) 33.9 sq. m (1) 380.8 sq. m (3)
2016 7483.0 sq. m (3) 514.1 sq. m (1) 33.9 sq. m (1) 380.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota Corola 2010
  • Pilotini 1998
2018
  • Toyota Corola 2010
  • Pilotini 1998
2017
  • Toyota Corola 2010
  • Pilotini 1998
2017
  • Toyota Corola 2010
  • Pilotini 1998
2016
  • Toyota Corola 2010
  • Pilotini 1998
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Career:
Period Position
June 5, 2018 — till July 15, 2020 SE Antonov, Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
23494714 client of the bank
other spellings of name

Donets Oleksandr Dmȳtrovȳch

Donec′ Oleksandr Dmitrovič

Donets Oleksandr Dmytrovytch

Donec' Oleksandr Dmitrovich

Donets Oleksandr Dmytrovych

Донец Александр Дмитриевич

Donetc Aleksandr Dmitrievich

Donec' Oleksandr Dmitrovič

Donec Aleksandr Dmitrievič

Donez Oleksandr Dmytrowytsch

Donets Aleksandr Dmitrievich

Donets Olexandr Dmytrovych

Donec Aleksandr Dmitrievich

Donets' Olecsandr Dmytrovych

Donets' Oleksandr Dmytrovych

Donecz Aleksandr Dmitrievich

Donecʹ Oleksandr Dmytrovyč

Donets Alexandr Dmitrievich