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Bunchukov Oleh Anatoliiovych

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Date of birth
Last position PJSC Kyiv Electrical Engineering Plant Transsygnal, Member of the Supervisory Board
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 2 200 712,50 UAH

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

Акціонерне товариство "Українська залізниця", Директор Департаменту

1 958 622,00 160 837,00
2017

Публічне акціонерне товариство "Українська залізниця", Директор Департаменту

1 599 561,00 544 157,00
2016

Публічне акціонерне товариство "Українська залізниця", Директор Департаменту

211 654,00 101 899,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 330 000,00 10 000,00 21 000,00
2018 Cash 350 000,00 40 000,00 33 000,00
2018 Other
2017 Deposits 324 378,00 20 000,00
2017 Cash 300 000,00 30 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 20 000,00 10 000,00 25 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 1 209,00
2017 1 250,00
2016 605,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 281.3 sq. m (3) 650.4 sq. m (4)
2017 281.3 sq. m (3) 650.4 sq. m (4)
2016 281.3 sq. m (3) 185.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • VOLKSWAGEN TOUAREG 7L 2013.0
2017
  • VOLKSWAGEN TOUAREG 7L 2013.0
2016
  • VOLKSWAGEN TOUAREG 7L 2013.0
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Career:
Period Position
Jan. 1, 2018 — PJSC Kyiv Electrical Engineering Plant Transsygnal, Member of the Supervisory Board
Jan. 1, 2016 — till Dec. 31, 2017 Private Joint-Stock Company "Plant "Transzvyazok", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
other spellings of name

Buntschukow Oleh Anatolijowytsch

Bunčukov Oleg Anatolijovič

Bountchoukov Oleh Anatoliyovytch

Bunčukov Oleg Anatolìjovič

Bunchukov Oleh Anatoliiovych

Bunchukov Oleg Anatolijovich

Bunchucov Oleg Anatoliiovych

Bunchukov Oleh Anatoliĭovȳch

Bunchukov Oleg Anatoliiovych

Bunchukov Oleh Anatolijovych

Bunchukov Oleh Anatoliyovych

Bunčukov Oleh Anatolijovyč