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
Scoring of unexplained wealth risk
2.11
risks
  1. overall amount of cash owned by declarant and family members is 3 273 833,00 UAH

  2. amount of luxury cars - 1

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Міністерство оборони України, заступник Міністра оборони України (candidate)

930 836,00 15 774,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1000.0 sq. m (1) 301.44 sq. m (6)
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Vehicles:
Year Declarant Family
2018
  • ВАЗ 2121 1992.0
  • HYUNDAI SANTA FE 2011.0
  • TESLA MODEL S 2013.0
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
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