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Kravchuk Oleksii Olehovych

Сategory Domestic Politically Exposed Person
Last position ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.64
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

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
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Connections to legal entities
Name Type of connection Code
Joint ownership 32305733
Beneficial owner 32305733
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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

Вищий антикорупційний суд, Суддя

79 517,48
2018

Вищий антикорупційний суд, Суддя (candidate)

31 254,70
2017

Вищий антикорупційний суд, Суддя (candidate)

44 892,82 41 126,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 84 856,00
2019 Cash 25 000,00 26 000,00
2019 Other
2018 Deposits 225,00 47,00
2018 Cash 25 000,00 15 000,00
2018 Other
2017 Deposits 15 755,00 47,00
2017 Cash 35 000,00 12 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 145 447,00
2018 UAH 116 457,00
UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 966.0 sq. m (1) 152.9 sq. m (3) 18.0 sq. m (1)
2018 966.0 sq. m (1) 105.7 sq. m (2) 18.0 sq. m (1)
2017 64.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • KIA CEE'D 2008
2018
  • KIA CEE'D 2008
2017
  • SUZUKI NEW GRAND VITARA 2008
  • KIA CEE'D 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14282829 client of the bank
14361575 client of the bank
other spellings of name

Kravčuk Oleksìj Olegovič

Kravchuk Oleksii Olegovych

Kravchuk Oleksii Olehovych

Kravchuk Olexii Olehovych

Cravchuc Olecsii Olegovych

Krawtschuk Oleksij Olehowytsch

Kravchuk Oleksiĭ Olehovȳch

Kravchuk Aleksej Olegovich

Kravčuk Oleksij Olegovič

Kravčuk Aleksej Olegovič

Kravtchouk Oleksiy Olehovytch

Kravchuk Aleksey Olegovich

Kravchuk Oleksij Olegovich

Kravchuk Oleksij Olehovych

Kravchuk Alexey Olegovich

Kravčuk Oleksij Olehovyč

Kravchuk Aleksei Olegovich

Кравчук Алексей Олегович

Kravchuk Oleksiy Olehovych

Kravchuk Aleksejj Olegovich