Tsentnaruk Oleksandr Andriiovych

Tsentnaruk Oleksandr Andriiovych

Сategory Domestic Politically Exposed Person
Last position Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна фіскальна служба України, заступник директора департаменту

13 437,02 506,44
2018

Державна фіскальна служба України, заступник директора департаменту

14 667,11 387,96
2017

Державна фіскальна служба України, заступник директора департаменту

9 669,26 343,26
2016

Державна фіскальна служба України, заступник директора департаменту

6 783,20 340,80
2015

Державна фіскальна служба України, заступник директора департаменту

4 278,76
2014

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, перший заступник начальника черкаської митниці дфс україни

8 785,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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
2015 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
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6929.0 sq. m (2) 48.6 sq. m (1) 12.0 sq. m (1)
2018 6929.0 sq. m (2) 48.6 sq. m (1) 12.0 sq. m (1)
2017 6929.0 sq. m (2) 48.6 sq. m (1) 12.0 sq. m (1)
2016 6929.0 sq. m (2) 48.6 sq. m (1) 12.0 sq. m (1)
2015 6929.0 sq. m (2) 48.6 sq. m (1) 12.0 sq. m (1)
2014 6929.0 sq. m (13) 48.6 sq. m (1) 12.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Higlander 2011
2018
  • Toyota Higlander 2011
2017
  • Toyota Higlander 2011
2016
  • Toyota Higlander 2011
2015
  • Toyota Higlander 2011
2014
  • Toyota Highlander 3456 куб. см. 2011
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Career:
Period Position
July 29, 2019 — Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
other spellings of name

Tsentnaruk Oleksandr Andriyovych

Tsentnaruc Olecsandr Andriiovych

Centnaruk Oleksandr Andrijovič

Zentnaruk Oleksandr Andrijowytsch

Centnaruk Oleksandr Andrìjovič

Centnaruk Oleksandr Andrijovich

Tsentnaruk Olexandr Andriiovych

Tsentnaruk Oleksandr Andriiovych

Tsentnarouk Oleksandr Andriyovytch

Centnaruk Oleksandr Andrijovyč

Tsentnaruk Oleksandr Andriĭovȳch

Tsentnaruk Oleksandr Andrijovych