Sushko Oleksandr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Scientific and Production Enterprise "Geoinform Ukraine", Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
  1. Declared hard cash - USD 68248.68 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

Connections to individuals
Name Type of connection Period

National Joint-Stock Company "Naftogaz of Ukraine" , Director of Department of Internal audit of Ministry of Energy and Coal Mining, Chairman of the Audit Committee

business relationships
business relationships
business relationships
business relationships
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD

ДНВП «Державний інформаційний геологічний фонд України», заступник генерального директора

8 438,16

Державне науково-виробниче підприємство "Державний інформаційний геологічний фонд України", виконуючий обов'язки директора (candidate)

1 941,26
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1,00 489,00 868,00
2019 Cash 100 000,00 18 000,00 6 000,00
2019 Other
2018 Deposits 489,00 868,00
2018 Cash 96 000,00 15 000,00 5 000,00
2018 Other
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2719.0 sq. m (2) 158.14 sq. m (2) 149.7 sq. m (2)
2018 4160.0 sq. m (2) 158.14 sq. m (2) 149.7 sq. m (2)
Year Declarant Family
  • MB ML 250 2015
  • MB ML 250 2015
Period Position
Aug. 5, 2019 — till Sept. 4, 2019 State Scientific and Production Enterprise "Geoinform Ukraine", Head
Aug. 29, 2013 — till April 21, 2016 National Joint-Stock Company "Naftogaz of Ukraine", Member of the Supervisory Board
May 20, 2013 — till March 30, 2014 The Ministry of Ecology and Natural Resources of Ukraine, Deputy Minister of Department of Ministry of Ecology and Natural Resources of Ukraine - Chief of Staff
Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Sushko Oleksandr Vasyl'ovych

Sushko Aleksandr Vasil′evich

Suško Oleksandr Vasil'ovič

Sushko Aleksandr Vasilevich

Souchko Oleksandr Vasylovytch

Sushko Alexandr Vasil'yevich

Sushko Aleksandr Vasil'evich

Сушко Александр Васильевич

Suško Oleksandr Vasylʹovyč

Sushko Oleksandr Vasȳlovȳch

Suschko Oleksandr Wasylowytsch

Sushko Aleksandr Vasil'yevich

Sushko Oleksandr Vasylovych

Suško Oleksandr Vasil′ovič

Sushko Olexandr Vasylovych

Sushco Olecsandr Vasyl'ovych

Suško Aleksandr Vasil′evič

Sushko Oleksandr Vasil'ovich