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Omelchenko Petro Mykhailovych

Сategory Domestic Politically Exposed Person
Last position УДП "УКРІНТЕРАВТОСЕРВІС", Head
Scoring of unexplained wealth risk
2.79
risks
  1. declared cryptocurrency with a nominal value of 800,00 UAH as of moment of submission of the declaration

  2. overall amount of cash owned by declarant and family members is 1 861 224,00 UAH

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

Українське державне підприємство по обслуговуванню іноземних та вітчизняних автотранспортних засобів Укрінтеравтосервіс, Виконуючий обов'язки генерального директора

926,03
2018

Державна служба з безпеки на транспорті, Голова (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 177,00 1,00
2019 Cash 300 000,00 50 000,00 5 000,00
2019 Other 230 000,00 45 000,00
2018 Deposits
2018 Cash 500 000,00 150 000,00 5 000,00
2018 Other 130 000,00 45 000,00
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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 455.0 sq. m (1) 149.6 sq. m (1) 44.3 sq. m (1) 246.1 sq. m (1)
2018 455.0 sq. m (1) 44.3 sq. m (1) 246.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
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Career:
Period Position
Dec. 11, 2019 — УДП "УКРІНТЕРАВТОСЕРВІС", Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
other spellings of name

Omelʹčenko Petro Myxajlovyč

Omeltschenko Petro Mychajlowytsch

Omel'chenko Petro Mykhaylovych

Omel′čenko Petr Mihajlovič

Омельченко Петр Михайлович

Omelchenko Petro Mykhailovych

Omel'chenko Petr Mixajlovich

Omel'čenko Petro Mihajlovič

Omel'chenko Petro Mykhailovych

Omel'chenko Petro Mikhajlovich

Omel'chenko Petr Mikhaylovich

Omel'chenco Petro Mykhailovych

Omel'chenko Petr Mihajlovich

Omelchenko Petro Mȳkhaĭlovȳch

Omelchenko Peter Mykhailovych

Omelchenko Petr Mikhaylovich

Omeltchenko Petro Mykhaylovytch

Omelchenko Petr Mihailovich

Omel′chenko Petr Mikhajjlovich

Omel′čenko Petro Mihajlovič

Omelchenko Petr Mikhailovich

Omel'chenko Petro Mykhajlovych