Kondakov Oleksii Volodymyrovych
| Сategory | Close associate |
| Date of birth | |
| Last position | Kherson Teploelektrocentral JSC, Board Member |
| Date of dismissal |
risks
-
declared amount of real estate owned since 2015 3; out of them 3 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
|
Yesypenko Liudmyla Mykolaivna
|
business relationships | — | |
|
Sachivko Andrii Ivanovych
|
business relationships | — | |
|
Pedchenko Bohdan Antonovych
|
business relationships | — | |
|
Mazurchuk Halyna Pavlivna
|
business relationships | — | |
|
Laba Volodymyr Stepanovych
|
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 Херсонська теплоелектроцентраль, Заступник голови правління |
26 143,07 | 2 019,66 | — |
| 2018 |
Приватне акціонерне товариство "Херсонська теплоелектроцентраль", Заступник голови правління |
19 185,05 | 751,83 | — |
| 2017 |
Приватне акціонерне товариство "Херсонська теплоелектроцентраль", заступник голови правління |
13 227,48 | 367,84 | — |
| 2016 |
Публічне акціонерне товариство "Херсонська теплоелектроцентраль", заступник голови правління |
8 247,10 | 1 038,25 | 2 664,62 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 592 004,00 | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 200 000,00 | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 169 743,00 | — | — | 400,00 | — | — | ||
| 2017 | Cash | 25 000,00 | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 17 274,00 | — | — | 340,00 | — | — | ||
| 2016 | Cash | 70 000,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Oct. 14, 2013 — till March 31, 2017 | Kherson Teploelektrocentral JSC, Board Member |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 09806443 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Kondakov Aleksey Vladimirovich
Kondakov Oleksij Volodymyrovych
Kondakov Oleksiy Volodymyrovytch
Kondakow Oleksij Wolodymyrowytsch
Kondakov Oleksij Volodimirovič
Kondakov Aleksejj Vladimirovich
Kondakov Oleksij Volodimirovich
Kondakov Oleksij Volodymyrovyč
Kondakov Oleksii Volodymyrovych
Kondakov Aleksej Vladimirovič
Кондаков Алексей Владимирович
Condacov Olecsii Volodymyrovych
Kondakov Oleksìj Volodimirovič
Kondakov Aleksei Vladimirovich
Kondakov Oleksiy Volodymyrovych
Kondakov Oleksiĭ Volodȳmȳrovȳch
Kondakov Alexey Vladimirovich
Kondakov Aleksej Vladimirovich
Kondakov Olexii Volodymyrovych