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Razumenko Oleksandr Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ПРАТ "АТП "АРТЕМ-АВІА", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. the sum of income and value of assets 326 134,00 UAH is lower than expenditures of 1 316 673,00 UAH

  2. the declared expenditures is 1 316 673,00 UAH, that constitutes 403,72% of overall income of declarant (326 134,00 UAH)

  3. overall value of the property and assets 5 065 908,58 UAH exceeds income 326 134,00 UAH in 15.5332 times

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
mother
business relationships
business relationships
business relationships
business relationships
business relationships
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

ПрАТ Авіаційно-транспортне підприємство Артем-Авіа, т.в.о. директора

13 764,06 55 568,45
2018

ПрАТ "Авіаційно-транспортне підприємство "Артем-Авіа", т.в.о. директора

17 692,32 47 898,06
2017

ПрАТ "Авіаційно-транспортне підприємство "Артем-Авіа", т.в.о. директора

12 767,09
2016

ПрАТ "Авіаційно-транспортне підприємство "Артем-Авіа", т.в.о. директора

12 106,37
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 200,00 36 000,00
2019 Cash
2019 Other
2018 Deposits 36 000,00
2018 Cash
2018 Other
2017 Deposits 2 100,00 1 150,00 36 550,00
2017 Cash 255 000,00
2017 Other
2016 Deposits 12 100,00 35 750,00
2016 Cash 255 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 350 000,00
2018 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
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1018.0 sq. m (1) 319.0 sq. m (6) 44.1 sq. m (1)
2018 1018.0 sq. m (1) 223.8 sq. m (3) 44.1 sq. m (1)
2017 1018.0 sq. m (1) 181.1 sq. m (2)
2016 1018.0 sq. m (1) 181.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes Benz GLK 220 CDI 2014
2018
  • Mercedes Benz GLK 220 CDI 2014
2017
  • Mercedes Benz E 200 2001
2016
  • Mercedes Benz E 200 2001
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Career:
Period Position
Jan. 1, 2013 — till March 31, 2018 ПРАТ "АТП "АРТЕМ-АВІА", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
other spellings of name

Razumenko Oleksandr Ûrìjovič

Razumenko Oleksandr Jurijovyč

Razumenko Oleksandr Jurijovych

Razumenko Olexandr Yuriiovych

Razumenko Oleksandr Yuriyovych

Razumenko Oleksandr Jurijovič

Razumenko Oleksandr Yuriĭovȳch

Razumenko Oleksandr Iuriiovych

Razumenko Oleksandr Jurijovich

Rasumenko Oleksandr Jurijowytsch

Razumenco Olecsandr Yuriiovych

Razumenko Oleksandr Yuriiovych

Razoumenko Oleksandr Iouriyovytch