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Etnarovych Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Political Party "TRUST MATTERS", Член Ради, Голова Центрального виконавчого комітету Партії
Scoring of unexplained wealth risk
7.05
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 6 702 212,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 3 198 424,00 UAH, that in 20.2113 times exceeds income of 158 249,00 UAH declared for the corresponding year

  4. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 10 390 265,00 UAH during the year

  5. amount of cars indicated in the declaration - 6

  6. amount of luxury cars - 2

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 42957815
Share 74.440%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42957815
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39785723
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 37136537
Beneficial owner 36230981
Joint ownership 36795016
Joint ownership 39187379
Joint ownership 34738878
Joint ownership 33508299
Joint ownership 39188828
Beneficial owner 36795016
Beneficial owner 37136537
Beneficial owner 39187379
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34738878
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39188828
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Одеська міська рада (ТОВ Академія спорту), депутат (директор)

212 723,62
2018

Одеська міська рада (ТОВ "Академія спорту"), депутат (директор)

4 763,96 71 032,36
2017

Одеська міська рада (ТОВ "Академія спорту"), депутат (директор)

5 673,90
2016

Одеська міська рада (ТОВ "Академія спорту"), депутат (директор)

5 819,72
2014

Районна, міська, селищна рада, директор тов академія спорту , м. одеса, дальницьке шоссе, 2. депутат одеської міської ради (фракція «довіряй ділам»

18 605,51 37 914,45 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 26 368,00 13 960,00
2019 Cash 400 000,00 140 000,00 70 000,00
2019 Other 146 000,00
2018 Deposits 28 451,00 13 357,00
2018 Cash 300 000,00 20 000,00 60 000,00
2018 Other 146 000,00
2017 Deposits 13 287,00 7 436,00
2017 Cash 300 000,00 20 000,00 70 000,00
2017 Other 201 000,00
2016 Deposits 23 831,00 18 706,00
2016 Cash 300 000,00 20 000,00 70 000,00
2016 Other 201 000,00
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9688.0 sq. m (5) 164.7 sq. m (2) 4305.0 sq. m (7)
2018 10150.0 sq. m (6) 164.7 sq. m (2) 7382.9 sq. m (8)
2017 10150.0 sq. m (6) 164.7 sq. m (2) 5837.9 sq. m (6)
2016 10079.0 sq. m (6) 518.5 sq. m (1) 164.7 sq. m (2) 5529.4 sq. m (4)
2014 7217.0 sq. m (5) 518.0 sq. m (1) 22.0 sq. m (1) 3999.0 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • MERSEDES BENZ 1217 2007
  • Mercedes-Benz C200 2018
  • BMW 530І/F10 2011
  • RENAULT MASTER 2011
  • DAF XF 105.410 2006
  • Toyota HI ACE 2005
  • CITROEN BERLINGO 2009
  • Porshe Macan 2016
  • SCHMITZ SKO 24L 2012
  • SKANIA R420 2009
2018
  • Mercedes-Benz C200 2018
  • BMW 530І/F10 2011
  • RENAULT MASTER 2011
  • DAF XF 105.410 2006
  • Toyota HI ACE 2005
  • Porshe Macan 2016
  • SCHMITZ SKO 24L 2002
  • KRONE SDP 27 2006
2017
  • Toyota Avalon 2011
  • BMW 530І/F10 2011
  • Mercedes-Benz 2001
  • RENAULT MASTER 2011
  • DAF XF 105.410 2006
  • Porshe Macan 2016
  • SCHMITZ SKO 24L 2002
  • KRONE SDP 27 2006
2016
  • Toyota Avalon 2011
  • BMW 530І/F10 2011
  • Mercedes-Benz 2001
  • RENAULT MASTER 2011
  • PORSHE CAYENNE 2008
  • DAF XF 105.410 2006
  • SCHMITZ SKO 24L 2002
  • KRONE SDP 27 2006
2014
  • Toyota Avalon 3.5 л 2011
  • BMW 530 3.0 л 2011
  • Porsche Cayenne 3.6 л 2008
  • Toyota Hiace грузовой фургон 2005
  • Renault Kangoo грузовой фургон 2001
  • Mercedes-Benz Atego вантажний автомобіль 2002
  • DAF модель XF105. 410 2006
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Career:
Period Position
June 17, 2019 — Political Party "TRUST MATTERS", Член Ради, Голова Центрального виконавчого комітету Партії
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Etnarovych Oleh Volodymyrovych

Etnarovyč Oleh Volodymyrovyč

Etnarovȳch Oleh Volodȳmȳrovȳch

Etnarovič Oleg Volodimirovič

Etnarowytsch Oleh Wolodymyrowytsch

Etnarovich Oleg Volodimirovich

Etnarovych Oleg Volodymyrovych

Etnarovytch Oleh Volodymyrovytch