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Zinchuk Oleh Volodymyrovych

Сategory Close associate
Last position ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
wife
daughter
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
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

ПАТ "Укрзалізниця", менеджер з аудиту - начальник організаційно-аналітичного відділу Департаменту внутрішнього аудиту та контролю

15 842,58 2 973,41
2017

ПАТ "Укрзалізниця", начальник організаційно-аналітичного відділу Департаменту внутрішнього аудиту та контролю

11 112,15 2 680,73
2016

ПАТ "Укрзалізниця", начальник відділу планового контролю Департаменту аудиту та контролю

5 953,54 1 538,03
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 5 000,00
2018 Other
2017 Deposits
2017 Cash 5 000,00
2017 Other
2016 Deposits
2016 Cash 5 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 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 20,06
2017 13,09
2016 22,65
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 115.6 sq. m (2)
2017 115.6 sq. m (2)
2016 46.2 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
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Career:
Period Position
Jan. 31, 2017 — till Dec. 31, 2017 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Audit Committee
Jan. 1, 2017 — till Sept. 30, 2017 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Head of the Audit Committee
other spellings of name

Zinchuk Oleg Volodymyrovych

Зинчук Олег Владимирович

Sintschuk Oleh Wolodymyrowytsch

Zintchouk Oleh Volodymyrovytch

Zìnčuk Oleg Volodimirovič

Zinčuk Oleg Vladimirovič

Zinchuk Oleg Volodimirovich

Zinchuc Oleg Volodymyrovych

Zinchuk Oleh Volodymyrovych

Zinchuk Oleh Volodȳmȳrovȳch

Zinčuk Oleg Volodimirovič

Zinchuk Oleg Vladimirovich

Zinčuk Oleh Volodymyrovyč