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Hrinchenko Oleksii Mykolaiovych

Сategory Close associate
Last position JSC "Oschadbank", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.33
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  2. declared amount of land plots owned since 2015 2; out of them 2 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


Національний банк України , головний експерт з питань обміну валют управління нагляду за небанківськими фінансовими установами Департаменту фінансового моніторингу

wife
daughter
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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

ТОВ АОН Україна, Директор з розвитку бізнесу

188 873,51 26 092,85
2018

АТ "ОЩАДБАНК", Незалежний член Наглядової Ради банку (candidate)

104 973,58 17 377,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 315 511,00 79,00 RUB 7 385,00
2019 Cash 20 000,00 20 000,00
2019 Other 537 130,00
2018 Deposits 130 043,00 163,00 8 592,00 RUB 8 012,00
2018 Cash 40 000,00 30 000,00
2018 Other 447 356,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 30,39
2018 25,25
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5526.0 sq. m (2) 75.2 sq. m (1) 263.9 sq. m (2) 18.9 sq. m (1)
2018 5526.0 sq. m (2) 75.2 sq. m (1) 263.9 sq. m (2) 18.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TOUAREG 2011
2018
  • VOLKSWAGEN TOUAREG 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
35590956 client of the bank
00032129 client of the bank
14360570 client of the bank
09807750 client of the bank
14305909 client of the bank
14361575 client of the bank
other spellings of name

Grinchenko Aleksei Nikolaevich

Grinčenko Aleksej Nikolaevič

Hrinchenko Oleksii Mykolaiovych

Hrinčenko Oleksij Mykolajovyč

Grinčenko Oleksij Mikolajovič

Grinchenko Aleksey Nikolaevich

Grinchenko Oleksij Mikolajovich

Grinchenko Alexey Nikolaevich

Hrintchenko Oleksiy Mykolayovytch

Гринченко Алексей Николаевич

Grinchenko Aleksejj Nikolaevich

Hrintschenko Oleksij Mykolajowytsch

Hrinchenko Oleksiĭ Mȳkolaĭovȳch

Grinchenco Olecsii Mycolaiovych

Hrinchenko Oleksij Mykolajovych

Hrinchenko Oleksiy Mykolayovych

Grìnčenko Oleksìj Mikolajovič

Grinchenko Aleksej Nikolaevich

Hrinchenko Olexii Mykolaiovych

Grinchenko Oleksii Mykolaiovych