photo

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
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 2 424 377,28 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 266 892,80 UAH)

  2. overall amount of cash owned by declarant and family members is 1 978 264,80 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
icon
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)
icon
Vehicles:
Year Declarant Family
2019
  • Субару Форестер 2014
2019
  • Субару Форестер 2014
2018
  • Субару Форестер 2014
2018
  • Субару Форестер 2014
2017
  • Субару Форестер 2014
2016
  • Субару Форестер 2014
icon
Career:
Period Position
May 13, 2019 — till Jan. 12, 2020 State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", Head
icon
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