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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
5.79
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. cash declared in the very first electronic asset declaration available in the system is 2 655 117,00 UAH, that in 16.7781 times exceeds income of 158 249,00 UAH declared for the corresponding year

  3. 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 426 180,00 UAH during the year

  4. overall value of the property and assets 29 278 688,48 UAH exceeds income 159 510,00 UAH in 183.5539 times

  5. amount of luxury cars - 1

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 37136537
Beneficial owner 36230981
Joint ownership 36795016
Joint ownership 39187379
Joint ownership 34738878
Joint ownership 33508299
Joint ownership 39188828
Beneficial owner 36795016
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 37136537
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

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

132 065,00 1 969 137,00
2017

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

159 510,00
2016

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

158 249,00
2014

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

294 434,00 600 000,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • Mercedes-Benz C200 2018.0
  • BMW 530І/F10 2011.0
  • RENAULT MASTER 2011.0
  • DAF XF 105.410 2006.0
  • Toyota HI ACE 2005.0
  • Porshe Macan 2016.0
  • SCHMITZ SKO 24L 2002.0
  • KRONE SDP 27 2006.0
2017
  • Toyota Avalon 2011.0
  • BMW 530І/F10 2011.0
  • Mercedes-Benz 2001.0
  • RENAULT MASTER 2011.0
  • DAF XF 105.410 2006.0
  • Porshe Macan 2016.0
  • SCHMITZ SKO 24L 2002.0
  • KRONE SDP 27 2006.0
2016
  • Toyota Avalon 2011.0
  • BMW 530І/F10 2011.0
  • Mercedes-Benz 2001.0
  • RENAULT MASTER 2011.0
  • PORSHE CAYENNE 2008.0
  • DAF XF 105.410 2006.0
  • SCHMITZ SKO 24L 2002.0
  • KRONE SDP 27 2006.0
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