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Kyrychuk Oleksandr Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Volyn oblast State Administration, Acting Head of the Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
7.21
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

  2. overall amount of cash owned by declarant and family members is 29 471 961,90 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 33 342 718,00 UAH, that in 107.3957 times exceeds income of 310 466,00 UAH declared for the corresponding year

  4. the declared expenditures is 400 000,00 UAH, that constitutes 88,17% of overall income of declarant (453 688,00 UAH)

  5. overall value of the property and assets 31 143 091,90 UAH exceeds income 453 688,00 UAH in 68.6443 times

  6. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  7. amount of luxury cars - 1

  8. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 35041433
ownership 32170950
ownership 40990227
Beneficial owner 40119113
Beneficial owner 32170950
ownership 35041433
Beneficial owner 40990227
ownership 40119113
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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

Волинська обласна державна адміністрація, Перший заступник Голови обласної адміністрації

11 788,59 7 358,72 16 881,47
2018

Волинська обласна державна адміністрація, Перший заступник Голови обласної адміністрації

2 994,05 14 117,43 46 894,69
2017

Волинська обласна державна адміністрація, Перший заступник Голови обласної адміністрації (candidate)

7 767,71 3 275,83 134 526,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 330 000,00 373 000,00 110 000,00
2019 Other
2018 Deposits 44 876,00 36,00 389,00 3 228,00
2018 Cash 1 900 059,00 285 000,00 75 000,00 250 000,00 88 000,00 35 000,00
2018 Other
2017 Deposits 4 025,00
2017 Cash 1 800 000,00 350 000,00 75 000,00 230 000,00 80 000,00 35 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 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 74042.0 sq. m (9) 307.4 sq. m (1) 293.4 sq. m (1) 18.3 sq. m (1)
2018 98042.0 sq. m (10) 307.4 sq. m (1) 293.4 sq. m (1) 18.3 sq. m (1)
2017 98042.0 sq. m (10) 307.4 sq. m (1) 293.4 sq. m (1) 18.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERSEDES-BENZ G 350 2014
  • BMW 740 1993
  • TOYOTA LANDCRUISER 2001
2018
  • MERSEDES-BENZ G 350 2014
  • BMW 740 1993
  • TOYOTA LANDCRUISER 2001
2017
  • MERSEDES-BENZ G 350 2014
  • BMW 740 1993
  • TOYOTA LANDCRUISER 2001
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Career:
Period Position
June 11, 2019 — till Dec. 2, 2019 Volyn oblast State Administration, Acting Head of the Regional State Administration
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Bank accounts:
Bank Taxpayer's number Status
33695095 client of the bank
14360570 client of the bank
other spellings of name

Kirichuk Oleksandr Oleksijovich

Kyrychuk Oleksandr Oleksiiovych

Kyrytschuk Oleksandr Oleksijowytsch

Kiričuk Oleksandr Oleksìjovič

Kyryčuk Oleksandr Oleksijovyč

Cyrychuc Olecsandr Olecsiiovych

Kyrytchouk Oleksandr Oleksiyovytch

Kirichuk Aleksandr Alekseevich

Kȳrȳchuk Oleksandr Oleksiĭovȳch

Kyrychuk Oleksandr Oleksijovych

Kiričuk Aleksandr Alekseevič

Киричук Александр Алексеевич

Kirichuk Alexandr Alexeevich

Kiričuk Oleksandr Oleksijovič

Kyrychuk Oleksandr Oleksiyovych

Kyrychuk Olexandr Olexiiovych