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Zolotarevskyi Kostiantyn Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Tsuryupynsk (Oleshky now) Kherson region
Last position Голопристанська РДА, Head of the District State Administration
Scoring of unexplained wealth risk
4.26
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. cash declared in the very first electronic asset declaration available in the system is 664 635,78 UAH, that in 19.8993 times exceeds income of 33 400,00 UAH declared for the corresponding year

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

  4. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
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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

Голопристанська районна державна адміністрація, голова місцевої державної адміністрації

1 735,96
2018

Олешківська міська рада, депутат місцевої ради

432,87
2018

Голопристанська районна державна адміністрація Херсонської області, голова місцевої державної адміністрації (candidate)

432,87
2017

Олешківська міська рада, депутат місцевої ради

1 419,28
2016

Олешківська міська рада, депутат місцевої ради

1 228,31
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 22 000,00
2019 Other 12 000,00
2018 Deposits
2018 Cash 22 000,00
2018 Other 12 000,00
2018 Deposits
2018 Cash 22 000,00
2018 Other 12 000,00
2017 Deposits
2017 Cash 24 400,00
2017 Other 12 000,00
2016 Deposits
2016 Cash 24 900,00
2016 Other 12 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 105 926,00
2018 UAH 105 926,00
UAH
2018 UAH 105 926,00
UAH
2017 UAH 105 926,00
UAH
2016 UAH 105 926,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 20000.0 sq. m (1) 34.3 sq. m (1)
2018 20000.0 sq. m (1) 34.3 sq. m (1)
2018 20000.0 sq. m (1) 34.3 sq. m (1)
2017 20000.0 sq. m (1) 34.3 sq. m (1)
2016 20000.0 sq. m (1) 34.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2018
2017
2016
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Career:
Period Position
Nov. 28, 2019 — Голопристанська РДА, Head of the District State Administration
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Dossier:
other spellings of name

Zolotarevskȳĭ Kostyantȳn Oleksandrovȳch

Zolotarevsʹkyj Kostjantyn Oleksandrovyč

Solotarewskyj Kostjantyn Oleksandrowytsch

Zolotarevskyy Kostiantyn Oleksandrovytch

Zolotarevs'kij Kostjantin Oleksandrovich

Zolotarevs'cyi Costiantyn Olecsandrovych

Zolotarevs'kij Kostjantin Oleksandrovič

Zolotarevskyi Kostiantyn Olexandrovych

Zolotarevskyi Kostiantyn Oleksandrovych

Zolotarevski Kostiantyn Oleksandrovych

Zolotarevs'kyi Kostiantyn Oleksandrovych

Zolotarevs′kij Kostântin Oleksandrovič

Zolotarevs'kyj Kostjantyn Oleksandrovych

Zolotarevs'kyy Kostyantyn Oleksandrovych

Zolotarevsky Kostiantyn Oleksandrovych