Martseniuk Oleksii Erazmovych

Martseniuk Oleksii Erazmovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chernivtsi
Last position Ministry of Defence of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 3 963 511,90 UAH

  2. overall value of the property and assets 8 517 461,94 UAH exceeds income 686 183,00 UAH in 12.4128 times

  3. amount of luxury cars - 1

  4. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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

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Connections to individuals
Name Type of connection Period
son
daughter


Департамент патрульної поліції України , Провідний спеціаліст відділу реєстрації документів УДЗДПП

wife
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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

Міністерство оборони України, заступник Міністра оборони України

27 029,31 1 930,14
2018

Міністерство оборони України, заступник Міністра оборони України (candidate)

33 577,90 569,01
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 368 817,00 53,00 499,00
2019 Cash 865,00 81 000,00 50 000,00
2019 Other 19 000,00
2018 Deposits 216 540,00
2018 Cash 50 000,00 50 000,00 30 000,00
2018 Other 20 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2176.0 sq. m (2) 301.44 sq. m (6)
2018 1000.0 sq. m (1) 301.44 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 2121 1992
  • HYUNDAI SANTA FE 2011
  • TESLA MODEL S 2013
2018
  • ВАЗ 2121 1992
  • HYUNDAI SANTA FE 2011
  • TESLA MODEL S 2013
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14352406 client of the bank
23494714 client of the bank
00032129 client of the bank
other spellings of name

Marcenjuk Oleksij Erazmovich

Marcenjuk Oleksij Erazmovyč

Marzenjuk Oleksij Erasmowytsch

Martsenjuk Oleksij Erazmovych

Martseniuc Olecsii Erazmovych

Martseniuk Olexii Erazmovych

Martsenyuk Oleksiĭ Erazmovȳch

Martseniuk Oleksii Erazmovych

Marcenjuk Oleksij Erazmovič

Marcenûk Oleksìj Erazmovič

Martseniouk Oleksiy Erazmovytch

Martsenyuk Oleksiy Erazmovych