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Shershakov Oleksandr Mykhailovych

Сategory Domestic Politically Exposed Person
Last position PJSC "Kyiv Plant "Radar", Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  3. declared amount of land plots owned since 2015 3; out of them 3 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
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Kyiv Plant "Radar" , Member of the Audit Committee

business relationships
business relationships


PJSC "Kyiv Plant "Radar" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
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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

державний концерн укроборонпром , заступник директора департаменту

23 582,41 2 220,55
2018

Державний концерн "Укроборонпром", заступник директора департаменту

35 117,12 1 349,67
2017

Державна компанія "Укрспецекспорт", начальник управління

8 091,69 341,48
2017

Державна компанія з експорту та імпорту продукції і послуг війського та спеціального призначення "Укрспецекспор", Начальник управління

30 184,06 1 365,92
2016

Державна компанія з експорту та імпорту продукції і послуг війського та спеціального призначення "Укрспецекспор", Начальник управління

26 825,33 44,13
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 407 000,00
2019 Cash
2019 Other
2018 Deposits 352 000,00
2018 Cash
2018 Other
2017 Deposits 286 000,00 2 000,00
2017 Cash
2017 Other
2017 Deposits 280 000,00
2017 Cash
2017 Other
2016 Deposits 183 000,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 14678.0 sq. m (5) 162.4 sq. m (2)
2018 1000.0 sq. m (1) 81.2 sq. m (1)
2017 1000.0 sq. m (1) 81.2 sq. m (1)
2017 1000.0 sq. m (1) 81.2 sq. m (1)
2016 1000.0 sq. m (1) 81.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI NEW SANTA FE 2013
2018
  • HYUNDAI NEW SANTA FE 2013
2017
  • HYUNDAI NEW Santa Fe 2013
2017
  • HYUNDAI SANTA FE 2013
2016
  • HYUNDAI SANTA FE 2013
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Career:
Period Position
April 1, 2018 — till June 30, 2018 PJSC "Kyiv Plant "Radar", Head of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Scherschakow Oleksandr Mychajlowytsch

Shershakov Olexandr Mykhailovych

Shershakov Oleksandr Mykhajlovych

Cherchakov Oleksandr Mykhaylovytch

Shershakov Oleksandr Mykhaylovych

Šeršakov Oleksandr Mihajlovič

Shershakov Oleksandr Mikhajlovich

Shershakov Oleksandr Mykhailovych

Shershacov Olecsandr Mykhailovych

Shershakov Oleksandr Mȳkhaĭlovȳch

Šeršakov Oleksandr Myxajlovyč