Danyliuk Oleksandr Volodymyrovych

Danyliuk Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position ПП "СЛАВА УКРАЇНІ", Голова Партії, член Вищої ради Партії, Президії Вищої ради Партії
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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Connections to legal entities
Name Type of connection Code
ownership L18000017930
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner L18000017930
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 37674440
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 32505103
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 37674440
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 32505103
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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

Президент України, Президент України (candidate)

22 059,97 61 538,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash GBP 170 000,00
GBP 92 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1128.0 sq. m (2) 80.5 sq. m (1) 49.1 sq. m (2) 106.3 sq. m (1)
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Vehicles:
Year Declarant Family
2017
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Career:
Period Position
Sept. 1, 2015 — ПП "СЛАВА УКРАЇНІ", Голова Партії, член Вищої ради Партії, Президії Вищої ради Партії
other spellings of name

Danylyuk Oleksandr Volodymyrovych

Daniljuk Oleksandr Volodimirovich

Danilyuk Aleksandr Vladimirovich

Danilûk Oleksandr Volodimirovič

Danyliuk Olexandr Volodymyrovych

Данилюк Александр Владимирович

Danyljuk Oleksandr Volodymyrovych

Danyliuk Oleksandr Volodymyrovych

Danilyuk Alexandr Vladimirovich

Danyljuk Oleksandr Volodymyrovyč

Daniljuk Oleksandr Volodimirovič

Danȳlyuk Oleksandr Volodȳmȳrovȳch

Daniljuk Aleksandr Vladimirovich

Danyljuk Oleksandr Wolodymyrowytsch

Danyliouk Oleksandr Volodymyrovytch

Danyliuc Olecsandr Volodymyrovych

Daniliuk Aleksandr Vladimirovich

Danilûk Aleksandr Vladimirovič