Kaliuzhnyi Oleh Oleksiiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", Head |
| Date of dismissal |
risks
-
in the current year, monetary assets of declarant and family members are 2 453 288,47 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 275 052,60 UAH)
-
overall amount of cash owned by declarant and family members is 2 004 969,60 UAH
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
ДП ДГЗІФ Укрінмаш, Генеральний директор |
69 374,16 | 75 479,22 | — |
| 2019 |
ДП ДГЗІФ Укрінмаш, Генеральний директор |
69 374,16 | 75 479,22 | — |
| 2018 |
ДП ДГЗІФ "Укрінмаш", Заступник генерального директора |
49 747,80 | 2 396,03 | — |
| 2018 |
ДП ДГЗІФ "Укрінмаш", Генеральний директор (candidate) |
49 747,80 | 2 396,03 | — |
| 2017 |
ДП ДГЗІФ "Укрінмаш", Заступник генерального директора |
64 725,98 | 1 974,75 | — |
| 2016 |
ДП ДГЗІФ "Укрінмаш", Заступник генерального директора |
21 853,00 | 1 240,11 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 354 987,00 | 1 383,00 | 1 623,00 | — | — | — | ||
| 2019 | Cash | — | 32 000,00 | — | — | 40 000,00 | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 354 987,00 | 1 383,00 | 1 623,00 | — | — | — | ||
| 2019 | Cash | — | 32 000,00 | — | — | 40 000,00 | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 216 908,00 | — | — | — | — | — | ||
| 2018 | Cash | — | 22 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 216 908,00 | — | — | — | — | — | ||
| 2018 | Cash | — | 22 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 481 661,00 | — | — | — | — | — | ||
| 2017 | Cash | — | 15 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 162 000,00 | — | — | — | — | — | ||
| 2016 | Cash | — | 10 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 920.0 sq. m (1) | — | 171.5 sq. m (2) | — |
| 2019 | 920.0 sq. m (1) | — | 171.5 sq. m (2) | — |
| 2018 | 920.0 sq. m (1) | — | 238.5 sq. m (3) | — |
| 2018 | 920.0 sq. m (1) | — | 238.5 sq. m (3) | — |
| 2017 | 920.0 sq. m (1) | — | 135.0 sq. m (2) | — |
| 2016 | 920.0 sq. m (1) | — | 135.0 sq. m (2) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| May 13, 2019 — till Jan. 12, 2020 | State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", Head |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 00032112 | client of the bank |
|
other spellings of name
Kaliuzhnyi Oleh Olexiiovych
Kaljuzhnyj Oleh Oleksijovych
Kaljužnyj Oleh Oleksijovyč
Kaljužnij Oleg Oleksijovič
Kaljushnyj Oleh Oleksijowytsch
Kaljuzhnyj Oleg Alekseevich
Caliujnyi Oleg Olecsiiovych
Kaliuzhnyi Oleg Oleksiiovych
Kaliuzhni Oleh Oleksiiovych
Kalyuzhnȳĭ Oleh Oleksiĭovȳch
Kalûžnij Oleg Oleksìjovič
Kalyuzhnyy Oleg Alekseevich
Kaliuzhnyi Oleh Oleksiiovych
Калюжный Олег Алексеевич
Kalyuzhny Oleg Alekseevich
Kaliuzhny Oleh Oleksiiovych
Kaljuzhnij Oleg Oleksijovich
Kaliujnyi Oleg Alekseevich
Kaliuzhnyi Oleg Alekseevich
Kalioujnyy Oleh Oleksiyovytch
Kalyuzhnyy Oleg Alexeevich
Kaljuzhnyjj Oleg Alekseevich
Kalyuzhny'j Oleg Alekseevich
Kalyuzhnyy Oleh Oleksiyovych
Kalûžnyj Oleg Alekseevič