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Krupa Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Хмельницька РДА, Acting Head of District State Administration
Date of dismissal
Scoring of unexplained wealth risk
7.54
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 8 798 213,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 499 399,00 UAH, that in 19.0333 times exceeds income of 131 317,00 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 299 000,00 UAH during the year

  5. the declared expenditures is 1 038 672,00 UAH, that constitutes 90,16% of overall income of declarant (1 152 019,00 UAH)

  6. overall value of the property and assets 16 672 378,00 UAH exceeds income 1 152 019,00 UAH in 14.4723 times

  7. amount of luxury cars - 3

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
Beneficial owner 41176387
Beneficial owner 40107951
Beneficial owner 42548798
ownership 40857680
ownership 37825439
ownership 38223515
ownership 40107951
ownership 40860300
ownership 40789160
ownership 37921127
ownership 42548798
ownership 42031649
ownership 38618235
Beneficial owner 40789160
Beneficial owner 42031649
Beneficial owner 38618235
Beneficial owner 37825439
Beneficial owner 37921127
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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

Хмельницька районна державна адміністрація, Перший заступник голови районної державної адміністрації

47 958,70 660,74 43 835,78
2018

Хмельницька районна державна адміністрація, Перший заступник голови адміністрації

452 879,98 624,17 39 680,12
2017

Хмельницька обласна база спеціального медичного постачання, Директор

8 289,25 856,55 17 381,87
2017

Хмельницька районна державна адміністрація, Перший заступник голови адміністрації (candidate)

8 289,25 856,55 17 381,87
2016

Хмельницька обласна база спеціального медичного постачання, Директор

4 449,75 379,53 50 775,17
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 567 316,00
2019 Cash 800 000,00 165 000,00 120 000,00
2019 Other
2018 Deposits 4 106 190,00 8 119,00
2018 Cash 690 000,00 158 000,00 115 000,00
2018 Other
2017 Deposits 2 653 582,00
2017 Cash 290 000,00 48 000,00 35 000,00
2017 Other
2017 Deposits 2 653 582,00
2017 Cash 290 000,00 48 000,00 35 000,00
2017 Other
2016 Deposits 2 244 088,00
2016 Cash 250 000,00 45 000,00 35 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 200 000,00
2018 UAH 166 837,00
UAH
2017 UAH 200 000,00
UAH
2017 UAH 200 000,00
UAH
2016 UAH 200 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 239631.0 sq. m (14) 240.6 sq. m (3)
2018 239631.0 sq. m (14) 173.2 sq. m (2) 1371.7 sq. m (7)
2017 239631.0 sq. m (14) 173.2 sq. m (2) 965.9 sq. m (8)
2017 239631.0 sq. m (14) 173.2 sq. m (2) 965.9 sq. m (8)
2016 19631.0 sq. m (3) 173.2 sq. m (2) 622.5 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TOUAREG 2013
  • TESLA MODEL X 2017
  • AUDI Q7 2016
  • LАND ROVER DISCOVERY SPORT 2016
2018
  • VOLKSWAGEN TOUAREG 2013
  • AUDI Q7 2016
  • LАND ROVER DISCOVERY SPORT 2016
2017
  • VOLKSWAGEN TOUAREG 2013
  • LАND ROVER DISCOVERY SPORT 2016
2017
  • VOLKSWAGEN TOUAREG 2013
  • LАND ROVER DISCOVERY SPORT 2016
2016
  • VOLKSWAGEN TOUAREG 2013
  • LEND ROVER DISCOVERY SPORT 2016
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Career:
Period Position
July 29, 2019 — till Feb. 25, 2020 Хмельницька РДА, Acting Head of District State Administration
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

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Krupa Oleksandr Volodimirovich

Krupa Oleksandr Volodymyrovyč

krupa Aleksandr Vladimirovič

Krupa Oleksandr Volodȳmȳrovȳch

Krupa Olexandr Volodymyrovych

Krupa Oleksandr Volodimirovič

Crupa Olecsandr Volodymyrovych

krupa Aleksandr Vladimirovich