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Nazariants Oleksandr Yakovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ПРАТ "ЗАВОД "АРТЕММАШ", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. cash declared in the very first electronic asset declaration available in the system is 3 857 626,40 UAH, that in 6.9073 times exceeds income of 558 484,00 UAH declared for the corresponding year

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
son


Національний банк України , старший економіст Департаменту бухгалтерського обліку

wife
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Joint ownership 43054740
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43054740
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Державна акціонерна холдингова компанія "Артем", начальник механічного цеху

46 128,94 10 603,60
2016

Державна акціонерна холдингова компанія "Артем", начальник механічного цеху

10 952,65 9 585,99
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 15 588,00 75,00
2017 Cash 83 000,00 9 000,00
2017 Other 53 362,00
2016 Deposits 21,00 851,00
2016 Cash 110 000,00 26 000,00
2016 Other 36 573,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017 35,25
2016 187,67 37,07
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 800.0 sq. m (1) 51.1 sq. m (1)
2016 800.0 sq. m (1) 51.1 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • ГАЗ 2410 1988
2016
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Career:
Period Position
Jan. 1, 2014 — till Dec. 31, 2017 ПРАТ "ЗАВОД "АРТЕММАШ", 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

Nazariants Oleksandr Iakovytch

Nazariants Oleksandr Yakovych

Nazaryants Oleksandr Yakovȳch

Nazar'jants Oleksandr Jakovych

Nazarjanc Oleksandr Jakovyč

Nazariants Olexandr Yakovych

Nazar'janc Oleksandr Jakovich

Nazarjanc Oleksandr Jakovič

Nazariants Oleksandr Iakovych

Nasarjanz Oleksandr Jakowytsch

Nazar'yants Olecsandr Yacovych

Nazar'ânc Oleksandr Âkovič

Nazar'yants Oleksandr Yakovych