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Klymchuk Oleksii Milentiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ПРАТ "ВКФ "АС", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 152 052,00 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

ДАХК АРТЕМ, заступник віце президента з технічної політики, член правління

34 453,86
2019

ДАХК АРТЕМ, заступник віце президента з технічної політики, член правління

27 735,37
2018

ДАХК АРТЕМ, заступник віцерпрезидента з технічної політики, член правління (candidate)

21 868,44
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 000,00
2019 Cash 70 000,00 5 000,00
2019 Other
2019 Deposits
2019 Cash 30 000,00 70 000,00 5 000,00
2019 Other
2018 Deposits
2018 Cash 102 000,00 80 000,00 5 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 858.0 sq. m (1) 317.4 sq. m (5)
2019 858.0 sq. m (1) 317.4 sq. m (5)
2018 858.0 sq. m (1) 262.2 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • SHEVROLET CAPTIVA 2013
2019
  • SHEVROLET CAPTIVA 2013
2018
  • SHEVROLET CAPTIVA 2013
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Career:
Period Position
Oct. 13, 2016 — till Dec. 31, 2017 ПРАТ "ВКФ "АС", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Klymtchouk Oleksiy Milentiyovytch

Klymčuk Oleksij Milentijovyč

Klymchuk Olexii Milentiiovych

Klymchuk Oleksij Milentijovych

Klimčuk Oleksìj Mìlentìjovič

Klymchuk Oleksii Milentiiovych

Klȳmchuk Oleksiĭ Milentiĭovȳch

Klimchuk Oleksij Milentijovich

Clymchuc Olecsii Milentiiovych

Klimčuk Oleksij Milentijovič

Klymtschuk Oleksij Milentijowytsch

Klymchuk Oleksiy Milentiyovych