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Sydorov Oleksii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Private Joint-stock Company "Ukrainian Danube Shipping Company", Head of Department Dealing with Corporate Clients of the "Ukreximbank" Bank's Branch in Izmail , Member of the Supervisory Board
Scoring of unexplained wealth risk
2.30
risks
  1. in the current year, monetary assets of declarant and family members are 858 189,11 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (649 603,60 UAH)

  2. in the current declaration, overall value of declared movable property, real estate and cash is 551 995,51 UAH, that is in 11.1514 times exceeds the declared amount in previous declaration (49 500,00 UAH)

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

Державне підприємство Одеський морський торговельний порт, Заступник начальника служби юридичної і договірної роботи

52 367,72 2 977,47
2018

Державне підприємство "Одеський морський торговельний порт" , Заступник начальника юридичної служби з питань претензійно-позовної роботи

17 816,74
2017

Державне підприємство "Одеський морський торговельний порт", Заступник начальника юридичної служби з питань претензійно-позовної роботи (candidate)

3 306,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 425 000,00 2 000,00
2019 Cash 18 045,00
2019 Other
2018 Deposits 225 000,00 2 000,00
2018 Cash
2018 Other
2017 Deposits 50 000,00
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.0 sq. m (1)
2018
2017
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Vehicles:
Year Declarant Family
2019
  • Toyota Corolla 2013
2018
  • Toyota Corolla 2013
2017
  • TOYOTA COROLLA 2013
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Career:
Period Position
July 2, 2013 — Private Joint-stock Company "Ukrainian Danube Shipping Company", Head of Department Dealing with Corporate Clients of the "Ukreximbank" Bank's Branch in Izmail , Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
other spellings of name

Sidorov Aleksej Vladimirovich

Sydorov Oleksij Volodymyrovych

Sydorov Oleksij Volodymyrovyč

Sidorov Oleksìj Volodimirovič

Sidorov Aleksei Vladimirovich

Sȳdorov Oleksiĭ Volodȳmȳrovȳch

Sydorov Olecsii Volodymyrovych

Sidorov Aleksej Vladimirovič

Sydorov Oleksiy Volodymyrovytch

Sidorov Aleksejj Vladimirovich

Sydorov Oleksii Volodymyrovych

Sidorov Oleksij Volodimirovich

Sidorov Oleksij Volodimirovič

Sydorov Olexii Volodymyrovych

Sydorow Oleksij Wolodymyrowytsch

Sidorov Alexey Vladimirovich

Sydorov Oleksiy Volodymyrovych

Сидоров Алексей Владимирович

Sidorov Aleksey Vladimirovich