Yushchenko Oleh Oleksandrovych

Yushchenko Oleh Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Infrastructure of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk
7.70
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. declared cryptocurrency with a nominal value of 600 000,00 UAH as of moment of submission of the declaration

  3. overall amount of cash owned by declarant and family members is 82 094 561,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 85 094 700,00 UAH, that in 91.1798 times exceeds income of 933 263,00 UAH declared for the corresponding year

  5. overall value of the property and assets 94 346 617,00 UAH exceeds income 8 078 302,00 UAH in 11.679 times

  6. declared amount of vehicles owned since 2015 4; out of them 1 without indicated value

  7. amount of luxury cars - 3

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 35074364
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
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
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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Міністерство Інфраструктури України, Заступник міністра

340 934,10
2018

Міністерство Інфраструктури України, Заступник міністра (candidate)

33 665,45 530 651,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 120 000,00 2 890 000,00
2019 Other
2018 Deposits 100 000,00
2018 Cash 3 000 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 4 797 000,00
2018 UAH 4 797 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.13 sq. m (1) 442.0 sq. m (1) 317.0 sq. m (1) 142.0 sq. m (1)
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
2019
  • Porsche Cayenne 2011
  • Lexus LX 570 2012
  • Bombardier Speedster 200 2006
  • Audi S8 2016
2018
  • Audi S8 2016
  • Lexus LX 570 2012
  • Mercedes s-class 2015
  • Mercedes G 63 2014
  • Porsche Cayenne 2011
  • Mercedes s-class 2014
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