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Malanin Oleksandr Yuriiovych

Сategory Domestic Politically Exposed Person
Last position SE "dg isgp of National Academy of Agrarian Sciences of Ukraine", Director
Scoring of unexplained wealth risk
2.36
risks
  1. cash declared in the very first electronic asset declaration available in the system is 2 657 100,00 UAH, that in 24.5403 times exceeds income of 108 275,00 UAH declared for the corresponding year

  2. overall value of the property and assets 2 992 986,50 UAH exceeds income 108 275,00 UAH in 27.6425 times

  3. declared amount of real estate 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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

ДЕРЖАВНЕ ПІДПРИЄМСТВО ДОСЛІДНЕ ГОСПОДАРСТВО ОДЕСЬКОЇ ДЕРЖАВНОЇ СІЛЬСЬКОГОСПОДАРСЬКОЇ ДОСЛІДНОЇ СТАНЦІЇ НАЦІОНАЛЬНОЇ АКАДЕМІЇ АГРАРНИХ НАУК УКРАЇНИ, Керівник (candidate)

3 532,04 373,75
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 27 252,00 24,00 1,00 813,00
2018 Cash 60 000,00 40 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 143.5 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Land Rover Range Rover 2007
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Career:
Period Position
Dec. 27, 2019 — SE "dg isgp of National Academy of Agrarian Sciences of Ukraine", Director
other spellings of name

Malanin Oleksandr Yuriiovych

Malanin Oleksandr Jurijovič

Malanin Oleksandr Yuriĭovȳch

Malanìn Oleksandr Ûrìjovič

Malanin Olexandr Yuriiovych

Malanin Oleksandr Jurijovich

Malanin Oleksandr Iouriyovytch

Malanin Oleksandr Iuriiovych

Malanin Oleksandr Jurijovyč

Malanin Olecsandr Yuriiovych

Malanin Oleksandr Yuriyovych

Malanin Oleksandr Jurijovych

Malanin Oleksandr Jurijowytsch