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Yakymovskyi Oleh Leontiiovych

Сategory Close associate
Date of birth
Last position PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Board Member
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. declared amount of vehicles owned since 2015 2; out of them 2 without indicated value

  2. amount of luxury cars - 1

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
2019

ПрАТ Київ-Дніпровське МППЗТ, головний інженер

52 113,57
2019

ПрАТ Київ-Дніпровське МППЗТ, головний інженер

52 113,57
2018

ПрАТ Київ-Дніпровське МППЗТ, головний інженер

24 878,10
2017

ПрАТ Київ-Дніпровське МППЗТ, головний інженер

4 017,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 97.3 sq. m (2) 0.0 sq. m (1)
2019 0.0 sq. m (1)
2018 0.0 sq. m (1)
2017 0.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • volkswagen touareg 2014
  • AUDI TT 2016
2019
  • volkswagen touareg 2014
  • AUDI TT 2016
2018
  • volkswagen touareg 2014
2017
  • volkswagen touareg 2014
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Career:
Period Position
Jan. 1, 2018 — till March 31, 2018 PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Board Member
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
14305909 client of the bank
other spellings of name

Yakȳmovskȳĭ Oleh Leontiĭovȳch

Yakymovski Oleh Leontiiovych

Jakimovs'kij Oleg Leontijovič

Iakymovskyi Oleg Leontiiovych

Jakymovsʹkyj Oleh Leontijovyč

Jakymovs'kyj Oleh Leontijovych

Iakymovskyy Oleh Leontiyovytch

Yakymovsky Oleh Leontiiovych

Jakimovs'kij Oleg Leontijovich

Âkimovs′kij Oleg Leontìjovič

Jakymowskyj Oleh Leontijowytsch

Yakymovs'kyi Oleh Leontiiovych

Yakymovs'kyy Oleh Leontiyovych

Yakymovskyi Oleh Leontiiovych

Yacymovs'cyi Oleg Leontiiovych