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Bereza Oleh Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Road Service in Lviv Oblast (Region), Head
Scoring of unexplained wealth risk
1.31
risks

  1. overall amount of cash owned by declarant and family members is 3 660 216,00 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


Ukrayinski stray LLC , ownership

wife —
Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

daughter —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

daughter —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

daughter —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
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Connections to legal entities
Name Type of connection Code

Collective Enterprise Diana-BM

 ownership 22363766
Share 33.340%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

Ukrayinski stray LLC

 ownership 19159683
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017

Oksana LLC

 ownership 19158494
Share 41.670%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

Alliance-Centerbud LLC

 ownership 34368690
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
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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

Служба автомобільних доріг у Львівській області, В.о.начальника служби, депутат Львівської міської ради

 53 560,40 2 139,98 13 927,22
2019

Служба автомобільних доріг у Львівській області, В.о.начальника служби, депутат Львівської міської ради

 55 700,38 — 13 927,22
2018

Служба автомобільних доріг у Львівській області, В.о.начальника (candidate)

 34 965,69 1 636,44 62 245,52
2018

Львівське комунальне підприємство "Львівелектротранс", Львівська міська рада, Директор, депутат

 34 965,69 1 636,44 62 245,52
2017

ЛКП "Львівавтодор", Львівська міська рада, Директор, депутат

 32 379,78 1 389,57 —
2016

Львівське комунальне підприємство "Львівавтодор", Директор

 21 574,13 770,82 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 111 918,00 7 151,00 — — — —
2019 Cash 200 000,00 100 000,00 20 000,00 — — —
2019 Other — — — — — —
2019 Deposits 111 918,00 7 151,00 — — — —
2019 Cash 200 000,00 100 000,00 20 000,00 — — —
2019 Other — — — — — —
2018 Deposits 110 000,00 7 000,00 — — — —
2018 Cash 100 000,00 90 000,00 20 000,00 — — —
2018 Other — — — — — —
2018 Deposits 110 000,00 7 000,00 — — — —
2018 Cash 100 000,00 90 000,00 20 000,00 — — —
2018 Other — — — — — —
2017 Deposits 100 000,00 — — — — —
2017 Cash 100 000,00 100 000,00 20 000,00 — — —
2017 Other — 30 000,00 — — — —
2016 Deposits 120 000,00 — — — — —
2016 Cash 80 000,00 90 000,00 11 000,00 — — —
2016 Other — 30 000,00 — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2019 UAH — UAH —
2018 UAH — UAH —
2018 UAH — UAH —
2017 UAH — UAH —
2016 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
2018 — —
2018 — —
2017 — —
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 20015.0 sq. m (4) — 184.3 sq. m (2) 2119.4 sq. m (5)
2019 20015.0 sq. m (4) — 184.3 sq. m (2) 2119.4 sq. m (5)
2018 20015.0 sq. m (4) — 184.3 sq. m (2) 2119.4 sq. m (5)
2018 20015.0 sq. m (4) — 184.3 sq. m (2) 2119.4 sq. m (5)
2017 19446.0 sq. m (3) — 184.3 sq. m (2) 2119.4 sq. m (5)
2016 19446.0 sq. m (3) — 184.3 sq. m (2) 1928.4 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • KIA MOHAVE 2011
 —
2019
  • KIA MOHAVE 2011
 —
2018
  • KIA MOHAVE 2011
 —
2018
  • KIA MOHAVE 2011
 —
2017
  • KIA MOHAVE 2011
 —
2016
  • KIA MOHAVE 2011
 —
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Career:
Period Position
Dec. 26, 2019 — Road Service in Lviv Oblast (Region), Head
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Dossier:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC "bta bank"

 14359845 client of the bank

"bank of investments and savings" llc

 33695095 client of the bank
other spellings of name

Bereza Oleg Igorovych

Bereza Oleh Ihorovytch

Beresa Oleh Ihorowytsch

Bereza Oleg Igorevich

Bereza Oleg Igorovich

Bereza Oleh Ihorovȳch

Bereza Oleh Ihorovyč

Береза Олег Игоревич

Bereza Oleh Ihorovych

Bereza Oleg Ìgorovič

Bereza Oleg Igorevič

Bereza Oleg Igorovič