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Sokolov Oleh Anatoliiovych

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Date of birth
Last position PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
3.93
risks
  1. overall amount of cash owned by declarant and family members is 54 170 115,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 54 170 115,00 UAH, that in 8.1114 times exceeds income of 6 678 267,00 UAH declared for the corresponding year

  3. overall value of the property and assets 87 631 981,00 UAH exceeds income 6 678 267,00 UAH in 13.122 times

  4. 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
Name Type of connection Period
wife
granddaughter
son
daughter in law
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships
business relationships
business relationships
business relationships
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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

Акціонерне товариство Науково-дослідний і проектно-конструкторський інститут атомного та енергетичного насособудування, Член Наглядової ради

134 704,28 147 143,19 65 072,72
2019

Акціонерне товариство Науково-дослідний і проектно-конструкторський інститут атомного та енергетичного насособудування, Член Наглядової ради

134 704,28 147 143,19 65 072,72
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 838,00
2019 Cash 9 100 000,00 1 360 000,00 195 000,00
2019 Other 24 547 075,00
2019 Deposits 3 838,00
2019 Cash 9 700 000,00 1 360 000,00 195 000,00
2019 Other 24 547 075,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 20 990 671,00
2019 UAH UAH 20 990 671,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1674.0 sq. m (3) 69.08 sq. m (1) 2325.5 sq. m (6)
2019 1674.0 sq. m (3) 69.08 sq. m (1) 2325.5 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • Nissan GT-R 2008
  • ВАЗ 2101 1973
  • ПГ 02И 2004
  • Porsche Panamera GTS 2013
  • Toyota Land Cruiser 200 4.6 2012
2019
  • Nissan GT-R 2008
  • ВАЗ 2101 1973
  • ПГ 02И 2004
  • Porsche Panamera GTS 2013
  • Toyota Land Cruiser 200 4.6 2012
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Career:
Period Position
June 26, 2015 — till Dec. 31, 2017 PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
25959784 client of the bank
00032129 client of the bank
14305909 client of the bank
09807750 client of the bank
21133352 client of the bank
14360570 client of the bank
other spellings of name

Sokolov Oleh Anatoliyovych

Sokolov Oleg Anatolievich

Sokolov Oleg Anatoliiovych

Sokolov Oleg Anatolievič

Sokolov Oleg Anatolijovič

Sokolov Oleg Anatol'yevich

Sokolov Oleh Anatoliĭovȳch

Sokolov Oleg Anatol′evič

Sokolov Oleg Anatolijovich

Sokolov Oleg Anatolìjovič

Sokolow Oleh Anatolijowytsch

Sokolov Oleh Anatoliiovych

Соколов Олег Анатольевич

Sokolov Oleg Anatol'evich

Socolov Oleg Anatoliiovych

Sokolov Oleg Anatolevich

Sokolov Oleh Anatolijovyč

Sokolov Oleh Anatolijovych

Sokolov Oleg Anatol′evich

Sokolov Oleh Anatoliyovytch

Соколов Олег Анатолиевич