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Pivnov Oleksandr Mykhailovych

Сategory Close associate
Date of birth
Last position ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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


АТ "Українська залізниця" філія "Центр управління промисловістю" ВП "Крюківський кар'єр" , Товорознавець

wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Regional Division of the StateProperty Fund of Ukraine in Vinnytsia Oblast (Region) , Acting head of the Regional Department of the State Property Fund of Ukraine in Vinnytsia Oblast (region)

business relationships
business relationships
business relationships


ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ" , Заступник голови наглядової ради

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
2018

АТ "Українська залізниця" філія "Центр управління промисловістю" ВП "Крюківський кар'єр", Начальник

24 871,75 3 608,98
2017

ПАТ "Українська залізниця" філія "Центр управління промисловістю" , Перший заступник директора філії

5 901,81 2 633,56
2017

ПАТ "Українська залізниця" філія "Центр управління промисловістю" , Перший заступник директора філії (candidate)

5 901,81 2 633,56
2016

ПАТ "Українська залізниця" філія "Центр управління промисловістю" ВП "Крюківський кар'єр", Начальник

3 424,07 1 082,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 487 000,00 280 000,00
2018 Other
2017 Deposits
2017 Cash 275 000,00 280 000,00
2017 Other
2017 Deposits
2017 Cash 275 000,00 280 000,00
2017 Other
2016 Deposits
2016 Cash 275 000,00 280 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 111.2 sq. m (2)
2017 111.2 sq. m (2)
2017 111.2 sq. m (2)
2016 111.2 sq. m (2)
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Vehicles:
Year Declarant Family
2018
2017
2017
2016
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Career:
Period Position
July 1, 2015 — till Sept. 30, 2015 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Head of the Audit Committee
other spellings of name

Pivnʹov Oleksandr Myxajlovyč

Pivn'ov Oleksandr Mykhajlovych

Pìvn′ov Oleksandr Mihajlovič

Pivnov Oleksandr Mykhaylovytch

Pivnov Oleksandr Mykhailovych

Piwnow Oleksandr Mychajlowytsch

Pivn'ov Oleksandr Mykhailovych

Pivnov Oleksandr Mȳkhaĭlovȳch

Pivnov Olexandr Mykhailovych

Pivn'ov Olecsandr Mykhailovych

Pivn'ov Oleksandr Mihajlovič

Pivn'ov Oleksandr Mykhaylovych

Pivn'ov Oleksandr Mikhajlovich