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Bilan Oleksandr Mykhailovych

Сategory Close associate
Date of birth
Last position Публічне акціонерне товариство "Укртранснафта", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
2.81
risks
  1. overall amount of cash owned by declarant and family members is 2 445 293,45 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 577 011,45 UAH, that in 7.7006 times exceeds income of 334 650,00 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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державний концерн "Ядерне паливо", заступник генерального директора

924 221,00 499 588,00 520 740,00
2017

Державний концерн "Ядерне паливо", виконуючий обов'язки заступника генерального директора

218 708,00 250 940,00
2016

Міністерство енергетики та вугільної промисловості України, директор Департаменту корпоративних та майнових відносин

145 979,00 188 671,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 15 000,00 3 000,00
2018 Cash 65 000,00 86 000,00 10 500,00
2018 Other
2017 Deposits 15 000,00 3 000,00
2017 Cash 65 000,00 81 000,00 10 500,00
2017 Other
2016 Deposits 15 000,00 3 000,00
2016 Cash 50 000,00 92 000,00 10 500,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 36 125,00
UAH
2017 UAH 39 663,00
UAH
2016 UAH 41 784,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 117,00
2017 103,00
2016 87,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1195.0 sq. m (1) 191.2 sq. m (3) 46.7 sq. m (2)
2017 1195.0 sq. m (1) 191.2 sq. m (3) 46.7 sq. m (2)
2016 1195.0 sq. m (1) 191.2 sq. m (3) 46.7 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Subaru Outback 2014
  • Mazda 03 2005
2017
  • Subaru Legacy 2006
  • Mazda 03 2005
2016
  • Subaru Legacy 2006
  • Mazda 3 2005
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Career:
Period Position
March 17, 2015 — till Dec. 31, 2015 PJSC "Ukrtransgaz", Member of the Supervisory Board
Jan. 1, 2015 — till March 31, 2016 Публічне акціонерне товариство "Укртранснафта", Member of the Supervisory Board
other spellings of name

Bilan Oleksandr Mihajlovič

Bilan Aleksandr Mihajlovich

Bilan Oleksandr Mykhaylovych

Bilan Oleksandr Mykhajlovych

Bilan Aleksandr Mikhaylovich

Bilan Olecsandr Mykhailovych

Bilan Aleksandr Mihailovich

Bilan Alexandr Mikhaylovich

Bilan Oleksandr Myxajlovyč

Bilan Aleksandr Mihajlovič

Bilan Oleksandr Mykhaylovytch

Bilan Oleksandr Mȳkhaĭlovȳch

Bilan Oleksandr Mychajlowytsch

Bilan Oleksandr Mikhajlovich

Bìlan Oleksandr Mihajlovič

Bilan Olexandr Mykhailovych

Bilan Oleksandr Mykhailovych

Билан Александр Михайлович

Bilan Aleksandr Mikhajjlovich

Bilan Aleksandr Mixajlovich

Bilan Aleksandr Mikhailovich