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Zadorozhnyi Oleksandr Vitaliiovych

Сategory Domestic Politically Exposed Person
Last position SE "Kulindorivskiy khp", Head
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 2 100 659,16 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 41093877
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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

ДП Куліндорівський КХП, Виконуючий обов'язки генерального директора

49 769,37 1 061,84
2019

ДП Куліндорівський КХП, Генеральний директор

49 769,37 1 061,84
2019

ДП Куліндорівський КХП, Генеральний директор (candidate)

49 769,37 1 061,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 160 500,00 68 400,00
2019 Other
2019 Deposits
2019 Cash 160 500,00 68 400,00
2019 Other
2019 Deposits
2019 Cash 160 500,00 68 400,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 32500.0 sq. m (1)
2019 32500.0 sq. m (1)
2019 32500.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2019
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Career:
Period Position
Feb. 4, 2020 — SE "Kulindorivskiy khp", Head
Sept. 2019 — till June 2020 Філія «Черняхівський елеватор», Head
other spellings of name

Zadorojnyi Olecsandr Vitaliiovych

Zadorozhnyy Aleksandr Vital'yevich

Zadorojnyi Aleksandr Vitalievich

Zadorožnyj Oleksandr Vitalijovyč

Zadorozhnyy Oleksandr Vitaliyovych

Zadorozhnyy Aleksandr Vitalievich

Zadorozhny Aleksandr Vitalievich

Задорожный Александр Виталиевич

Zadorozhni Oleksandr Vitaliiovych

Задорожный Александр Витальевич

Zadorozhnyi Aleksandr Vitalievich

Zadorozhny Oleksandr Vitaliiovych

Zadorozhny'j Aleksandr Vitalievich

Zadorožnyj Aleksandr Vital′evič

Sadoroshnyj Oleksandr Witalijowytsch

Zadorojnyy Oleksandr Vitaliyovytch

Zadorozhnyi Aleksandr Vitalevich

Zadorožnij Oleksandr Vìtalìjovič

Zadorozhnyi Oleksandr Vitaliiovych

Zadorozhnyj Aleksandr Vital'evich

Zadorozhny Aleksandr Vital'yevich

Zadorozhnyy Alexandr Vital'yevich

Zadorozhnij Oleksandr Vitalijovich

Zadorozhnyjj Aleksandr Vitalievich

Zadorozhnyy Alexandr Vitalievich

Zadorozhnȳĭ Oleksandr Vitaliĭovȳch

Zadorojnyi Aleksandr Vitalevich

Zadorozhnyj Aleksandr Vitalievich

Zadorozhnyj Oleksandr Vitalijovych

Zadorožnyj Aleksandr Vitalievič

Zadorožnij Oleksandr Vitalijovič

Zadorozhnyjj Aleksandr Vital′evich

Zadorozhnyi Olexandr Vitaliiovych

Zadorozhny'j Aleksandr Vital'evich