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Zhukovets Oleksii Petrovych

Сategory Domestic Politically Exposed Person
Last position SE "Zhytomyr AP" , SE "ZhAP", Head
Scoring of unexplained wealth risk
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 4 254 735,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 254 735,00 UAH, that in 7.6368 times exceeds income of 557 133,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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 5252616789
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 37081090
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 33602860
Share 50.000%
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

ДЕРЖАВНЕ ПІДПРИЄМСТВО ЖИТОМИРСЬКИЙ БРОНЕТАНКОВИЙ ЗАВОД, директор

33 943,71 4 427,88
2018

ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЖИТОМИРСЬКИЙ БРОНЕТАНКОВИЙ ЗАВОД", директор (candidate)

18 014,70 2 082,67
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 36 850,00
2019 Cash 150 000,00
2019 Other
2018 Deposits 5 000,00
2018 Cash 100 000,00 50 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 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 646.0 sq. m (2) 51.0 sq. m (1) 259.4 sq. m (4)
2018 646.0 sq. m (2) 51.0 sq. m (1) 217.7 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • BMW 520i F10 2016
2018
  • BMW 520i F10 2016
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Career:
Period Position
Dec. 3, 2019 — SE "Zhytomyr AP" , SE "ZhAP", Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14282829 client of the bank
14305909 client of the bank
other spellings of name

Žukovec′ Oleksìj Petrovič

Žukovec' Oleksij Petrovič

Zhukovec' Oleksij Petrovich

Zhukovets' Oleksii Petrovych

Zhukovets' Oleksij Petrovych

Žukovecʹ Oleksij Petrovyč

Zhukovets Oleksii Petrovych

Zhukovets Olexii Petrovych

Joukovets Oleksiy Petrovytch

Zhukovets' Oleksiy Petrovych

Jucovets' Olecsii Petrovych

Zhukovets Oleksiĭ Petrovȳch

Shukowez Oleksij Petrowytsch