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Hurtovenko Oleksii Viktorovych

Сategory Domestic Politically Exposed Person
Last position SE "Zaporizhzhya Institute of Land Management", Head
Date of dismissal
Scoring of unexplained wealth risk
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 542 883,44 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (254 925,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  4. declared amount of land plots owned since 2015 26; out of them 26 without indicated value

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
Beneficial owner 42171056
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42225581
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 42401433
Joint ownership 42171056
Beneficial owner 42373726
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42401559
Beneficial owner 42401433
Joint ownership 42401559
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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 Запорізький науково-дослідний та проектний інститут землеустрою, Директор

46 424,77
2018

ДП Запорізький науково-дослідний та проектний інститут землеустрою, Директор

2 982,14 1 668,55
2017

ДП Запорізький науково-дослідний та проектний інститут землеустрою, Директор (candidate)

1 600,69
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 400,00 7 100,00
2019 Cash 210 000,00
2019 Other
2018 Deposits 126 000,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 10 800,00
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 1 623,28
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1453240.0 sq. m (26) 145.04 sq. m (3)
2018 2372120.0 sq. m (30) 145.04 sq. m (3)
2017 115674.0 sq. m (8) 145.04 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2018
  • ВАЗ 2107 2004
2018
  • TOYOTA CAMRY 2018
  • ВАЗ 2107 2004
2017
  • ВАЗ 2107 2004
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Career:
Period Position
Nov. 14, 2018 — till Oct. 18, 2019 SE "Zaporizhzhya Institute of Land Management", Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Gurtovenko Oleksìj Vìktorovič

Gurtovenko Oleksii Viktorovych

Hurtovenko Oleksij Viktorovych

Gurtovenko Oleksij Viktorovich

Gurtovenko Oleksij Viktorovič

Hourtovenko Oleksiy Viktorovytch

Hurtovenko Oleksiy Viktorovych

Hurtovenko Oleksij Viktorovyč

Gurtovenco Olecsii Victorovych

Hurtovenko Olexii Viktorovych

Hurtovenko Oleksiĭ Viktorovȳch

Hurtowenko Oleksij Wiktorowytsch

Hurtovenko Oleksii Viktorovych