photo

Litman Oleksandr Moiseiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State enterprise "Plant named after V. O. Malyshev", First Deputy CEO
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 4 254 735,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 347 058,20 UAH, that in 5.9723 times exceeds income of 560 426,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Завод імені Малишева, Перший заступник Генерального Директора

54 243,30 1 621,17
2018

Завод імені Малишева, Перший заступник Генерального Директора

39 834,12 248,18
2017

Завод ім Малишнва, Перший заступник Генерального Директора

26 853,99 1 647,64 7 544,57
2016

Malyshev Plant, First Deputy CEO

20 120,20 489,85
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 150 000,00
2019 Other
2018 Deposits
2018 Cash 115 000,00 20 000,00
2018 Other
2017 Deposits
2017 Cash 115 000,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 112 000,00 6 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 9,64
2016 16,66
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4322.0 sq. m (2) 170.18 sq. m (3) 62.2 sq. m (1)
2018 4322.0 sq. m (2) 170.18 sq. m (3) 62.2 sq. m (1)
2017 4322.0 sq. m (2) 170.18 sq. m (3) 62.2 sq. m (1)
2016 4322.0 sq. m (2) 213.28 sq. m (4) 62.2 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
2018
2017
2016
other spellings of name

Литман Александр Моисеевич

Litman Oleksandr Moĭseĭovȳch

Litman Oleksandr Mojsejovič

Lìtman Oleksandr Mojsejovič

Litman Oleksandr Mojsejowytsch

Litman Olexandr Moiseiovych

Litman Olecsandr Moiseiovych

Litman Oleksandr Moyseyovytch

Litman Aleksandr Moiseevich

Litman Oleksandr Mojsejovych

Litman Oleksandr Moiseiovych

Litman Oleksandr Mojsejovyč

Litman Oleksandr Mojsejovich

Litman Alexandr Moiseevich

Litman Aleksandr Moiseevič

Litman Oleksandr Moyseyovych