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Pohrebniak Oleh Leontiiovych

Сategory Domestic Politically Exposed Person
Last position State enterprise "Lviv State plant Lorta", Head
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Державне підприємство "Львівський державний завод "ЛОРТА", Директор, радник Директора

14 198,53
2016

State Enterprise Lviv State Plant Lorta (LDZ Lorta), Director

29 645,81
2013

Концерн 'Укроборонпром', Генеральний директор ДП “Науково-технічний комплекс “Імпульс”

83 235,98 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 60 000,00
2017 Cash 370 000,00 4 000,00 4 000,00 PLN 4 000,00
2017 Other
2016 Deposits 20 687,00
2016 Cash 370 000,00 4 000,00 4 000,00 PLN 4 000,00
2016 Other
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH 985 000,00
2016 UAH UAH 985 000,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016 9,38
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 251295.0 sq. m (10) 174.1 sq. m (1) 911.4 sq. m (8) 884.4 sq. m (7)
2016 251295.0 sq. m (10) 174.1 sq. m (1) 911.4 sq. m (8) 1056.7 sq. m (8)
2013 265154.0 sq. m (5) 547.5 sq. m (2) 855.55 sq. m (7) 220.75 sq. m (6)
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Vehicles:
Year Declarant Family
2017
  • Mercedes-Benz ML 350 2013
  • Volkswagen Polo 1.6 2011
  • ВАЗ 2109 1993
2016
  • Volkswagen Polo 1.6 2011
  • Mercedes-Benz ML 350 2013
  • ВАЗ 2109 1993
2013
  • Volkswagen Polo 1.6 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Pohrebnyak Oleh Leontiĭovȳch

Pogrebnâk Oleg Leontìjovič

Pogrebnâk Oleg Leont′evič

Pogrebnyak Oleg Leont'yevich

Pogrebniak Oleg Leontievich

Pohrebnyak Oleh Leontiyovych

Pogrebnyak Oleg Leontievich

Погребняк Олег Леонтьевич

Pogrebniac Oleg Leontiiovych

Pogrebniak Oleg Leontevich

Pohrebnjak Oleh Leontijovyč

Pohrebnjak Oleh Leontijowytsch

Pogrebniak Oleg Leontiiovych

Pogrebnâk Oleg Leontievič

Погребняк Олег Леонтиевич

Pogrebnjak Oleg Leont'evich

Pogrebnjak Oleg Leontijovich

Pogrebnjak Oleg Leontievich

Pohrebniak Oleh Leontiiovych

Pohrebniak Oleh Leontiyovytch

Pogrebnjak Oleg Leont′evich

Pogrebnyak Oleg Leont'evich

Pohrebnjak Oleh Leontijovych

Pogrebnjak Oleg Leontijovič