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Pohorilyi Oleksandr Viktorovych

Сategory Domestic Politically Exposed Person
Last position Ukrainian Transport Safety Service, Head
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 5 105 682,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 641 102,00 UAH)

  2. overall amount of cash owned by declarant and family members is 5 105 682,00 UAH

  3. in the current declaration, overall value of declared movable property, real estate and cash is 5 627 512,00 UAH, that is in 6.7762 times exceeds the declared amount in previous declaration (830 479,00 UAH)

  4. amount of luxury cars - 2

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
Joint ownership 39780573
Beneficial owner 39780573
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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

Державна служба України з безпеки на транспорті, Голова Державної служби України з безпеки на транспорті

52 829,18 13 070,02
2018

Державна служба з безпеки на транспорті, Голова Державної служби з безпеки на транспорті (candidate)

48 967,18 14 429,14
2018

АФ "Юніверсал Моторз Груп" ПрАТ "Українська автомобільна корпорація", Генеральний директор (candidate)

44 482,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 180 000,00
2019 Other
2018 Deposits
2018 Cash 10 000,00
2018 Other
2018 Deposits
2018 Cash 10 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 83846.0 sq. m (7) 344.8 sq. m (4) 339.1 sq. m (3) 20.0 sq. m (2)
2018 83846.0 sq. m (7) 239.7 sq. m (3) 45.7 sq. m (1) 4.9 sq. m (1)
2018 82657.0 sq. m (7) 134.6 sq. m (3) 45.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2011
  • CHERY TIGGO 2008
  • LEXUS RX 350 2009
2018
  • TOYOTA CAMRY 2011
  • CHERY TIGGO 2008
2018
  • TOYOTA CAMRY 2011
  • CHERY TIGGO 2008
other spellings of name

Pohorilyj Oleksandr Viktorovyč

Pohorilyi Olexandr Viktorovych

Pohorilyy Oleksandr Viktorovych

Pohorilȳĭ Oleksandr Viktorovȳch

Pogorilij Oleksandr Viktorovich

Pogorilyi Olecsandr Victorovych

Pohorilyj Oleksandr Wiktorowytsch

Pogorìlij Oleksandr Vìktorovič

Pohorilyj Oleksandr Viktorovych

Pogorilij Oleksandr Viktorovič

Pohorili Oleksandr Viktorovych

Pohorilyy Oleksandr Viktorovytch

Pohorily Oleksandr Viktorovych

Pogorilyi Oleksandr Viktorovych

Pohorilyi Oleksandr Viktorovych