Yushchenko Oleh Oleksandrovych

Yushchenko Oleh Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Infrastructure of Ukraine, Deputy Minister
Scoring of unexplained wealth risk
7.72
risks
  1. declared cryptocurrency with a nominal value of 600 000,00 UAH as of moment of submission of the declaration

  2. overall amount of cash owned by declarant and family members is 71 782 500,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 71 782 500,00 UAH, that in 76.9156 times exceeds income of 933 263,00 UAH declared for the corresponding year

  4. amount of cars indicated in the declaration - 6

  5. the declared expenditures is 14 710 556,00 UAH, that constitutes 1 576,25% of overall income of declarant (933 263,00 UAH)

  6. overall value of the property and assets 93 864 522,00 UAH exceeds income 933 263,00 UAH in 100.5767 times

  7. amount of luxury cars - 6

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
ownership 37848425
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35125963
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 36105623
Share 14.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38825543
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 36215429
Share 76.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37142823
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34948654
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35074364
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35074411
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35126036
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38636212
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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 Інфраструктури України, Заступник міністра (candidate)

933 263,00 14 710 556,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 100 000,00
2018 Cash 3 000 000,00
2018 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 4 797 000,00
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 0.13 sq. m (1) 442.0 sq. m (1) 455.0 sq. m (2) 142.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Audi S8 2016
  • Lexus LX 570 2012
  • Mercedes s-class 2015
  • Mercedes G 63 2014
  • Porsche Cayenne 2011
  • Mercedes s-class 2014
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Career:
other spellings of name

Ûŝenko Oleg Aleksandrovič

Ющенко Олег Александрович

Ûŝenko Oleg Oleksandrovič

Yushhenko Oleg Aleksandrovich

Juščenko Oleh Oleksandrovyč

Jushchenko Oleh Oleksandrovych

Juschtschenko Oleh Oleksandrowytsch

Yushchenco Oleg Olecsandrovych

Yushchenko Oleh Olexandrovych

Jushhenko Oleg Oleksandrovich

Juschenko Oleg Aleksandrovich

Iuscenko Oleg Aleksandrovich

Iushchenko Oleg Oleksandrovych

Juščenko Oleg Oleksandrovič

Yushchenko Oleg Alexandrovich

Jushhenko Oleg Aleksandrovich

Yushchenko Oleh Oleksandrovych

Yushchenko Oleg Aleksandrovich

Iouchtchenko Oleh Oleksandrovytch

Yuschenko Oleh Oleksandrovych

Yushchenko Oleh Oleksandrovȳch

Iushchenko Oleg Aleksandrovich