Sokolov Oleh Anatoliiovych
| Сategory | Close associate |
| 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 |
risks
-
overall amount of cash owned by declarant and family members is 54 170 115,00 UAH
-
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
-
overall value of the property and assets 87 631 981,00 UAH exceeds income 6 678 267,00 UAH in 13.122 times
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Sokolova Olha Volodymyrivna
|
wife | — | |
| granddaughter | — | ||
|
Sokolov Oleksandr Olehovych
|
son | — | |
| daughter in law | — | ||
| business relationships | — | ||
|
Lepiavko Iryna Mykolaivna
|
business relationships | — | |
|
Hrynenko Ryta Leonidivna
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Bleichyk Maryna Yuriivna
|
business relationships | — |
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 |
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 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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 |
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