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Holovashchenko Oleh Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Head
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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

ПАТ "Укрзалізниця", Заступник начальника відділу

18 676,15
2016

ПАТ "Укрзалізниця", Заступник начальника відділу

2 860,38 1 838,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 190 000,00 2 000,00
2017 Other
2016 Deposits
2016 Cash 240 000,00 2 500,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 99.0 sq. m (2)
2016 99.0 sq. m (2)
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Vehicles:
Year Declarant Family
2017
  • VW Passat 2012
2016
  • Subaru Legacy 2008
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Career:
Period Position
Feb. 17, 2020 — PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Head
Jan. 1, 2018 — till June 30, 2018 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Board Member
Feb. 12, 2016 — till Dec. 31, 2017 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
other spellings of name

Holovashchenko Oleh Anatolijovych

Holovashchenko Oleh Anatoliiovych

Golovaščenko Oleg Anatolijovič

Golovashhenko Oleg Anatolijovich

Golovashchenco Oleg Anatoliiovych

Holowaschtschenko Oleh Anatolijowytsch

Golovashchenko Oleg Anatoliiovych

Golovaŝenko Oleg Anatolìjovič

Holovashchenko Oleh Anatoliyovych

Holovashchenko Oleh Anatoliĭovȳch

Holovaschenko Oleh Anatoliiovych

Holovaščenko Oleh Anatolijovyč

Holovachtchenko Oleh Anatoliyovytch