Voloshyn Oleh Anatoliiovych

Voloshyn Oleh Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.90
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 363554.01, that in 10.0 times exceeds income - USD 36220.51

  2. Declared hard cash - USD 172621.44 exceeds USD 50000

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  5. Asset declaration does not indicate PEP's spouse

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
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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, Заступник голови Комітету Верховної Ради України з питань інтеграції України з Європейським Союзом, народний депутат України

9 380,06 26 840,45
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 154 380,00 10 368,00 25 233,00
2019 Cash 540 650,00 133 000,00 185 150,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 20 257,77
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 718.0 sq. m (1) 291.1 sq. m (3) 104.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ S550 2007
  • TOYOTA CAMRY 2.4 2009
  • JAGUAR S-TYPE 2007
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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
14360506 client of the bank
14360570 client of the bank
14282829 client of the bank
other spellings of name

Voloshin Oleg Anatolievich

Vološyn Oleh Anatolijovyč

Voloshyn Oleh Anatolijovych

Voloshȳn Oleh Anatoliĭovȳch

Voloshin Oleg Anatol'yevich

Vološin Oleg Anatol′evič

Волошин Олег Анатолиевич

Voloshin Oleg Anatol'evich

Vološin Oleg Anatolievič

Voloshyn Oleh Anatoliyovych

Voloshyn Oleg Anatoliiovych

Voloshin Oleg Anatolijovich

Vološin Oleg Anatolìjovič

Voloshin Oleg Anatolevich

Voloshyn Oleh Anatoliiovych

Vološin Oleg Anatolijovič

Woloschyn Oleh Anatolijowytsch

Волошин Олег Анатольевич

Volochyn Oleh Anatoliyovytch

Voloshin Oleg Anatol′evich