Koliev Oleh Viktorovych

Koliev Oleh Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Suholuzhzhya village, Bilgorod-Dnistrovsk district, Odessa region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 155351.38, that in 36.5 times exceeds income - USD 4253.96

  2. Declared hard cash - USD 146884.7 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 02474392
Share 51.000%
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

Верховна Рада України, Народний депутат України

22 857,56 31 149,70
2019

Верховна Рада України, Народний депутат України

22 857,56 31 149,70
2018

Верховна Рада України, Народний депутат України (candidate)

4 253,96
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 226 159,00 1 607,00
2019 Cash 450 000,00 120 000,00
2019 Other
2019 Deposits 226 159,00 1 607,00
2019 Cash 450 000,00 120 000,00
2019 Other
2018 Deposits 140 619,00 1 587,00
2018 Cash 980 000,00 120 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 118.0 sq. m (2) 17.6 sq. m (1)
2019 118.0 sq. m (2) 17.6 sq. m (1)
2018 118.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2019
2018
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
00032112 client of the bank
14360570 client of the bank
other spellings of name

Kolyev Oleh Viktorovych

Koljev Oleg Viktorovich

Koljev Oleh Viktorovyč

Koliev Oleg Viktorovych

Koljev Oleg Viktorovič

Koliev Oleh Viktorovych

Koljew Oleh Wiktorowytsch

Kolyev Oleh Viktorovȳch

Kolêv Oleg Vìktorovič

Koliev Oleh Viktorovytch

Coliev Oleg Victorovych