Omelian Volodymyr Volodymyrovych

Omelian Volodymyr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lviv
Last position Ministry of Infrastructure of Ukraine, Minister of Infrastructure of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 4 493 912,50 UAH

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Міністерство інфраструктури України, Міністр

1 041 170,00 4 568 914,00
2017

Міністерство інфраструктури України, Міністр

1 187 019,00 1 183 748,00
2016

Ministry of Infrastructure of Ukraine, Minister

290 700,00 981 524,00 149 000,00
2015

Ministry of Infrastructure of Ukraine, Minister

800 870,00 630 924,00
2015

Ministry of Infrastructure of Ukraine, Minister

800 870,00 679 316,00
2015

Ministry of Infrastructure of Ukraine / Ministry of Transport of Ukraine, Deputy Minister of Infrastructure of Ukraine - Chief of Staff

800 870,00 679 316,00 Not applicable
2014

Ministry of Infrastructure of Ukraine / Ministry of Transport of Ukraine, Deputy Minister of Infrastructure of Ukraine - Head of Staff

353 376,00 99 867,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 128 930,00 53,00 412 459,00 483,00 6,00
2018 Cash 90 000,00 25 000,00 70 000,00
2018 Other
2017 Deposits 181 258,00 130,00 1 085,00 272,00 82,00
2017 Cash 90 000,00 25 000,00 70 000,00
2017 Other
2016 Deposits 47 814,00 661,00 20 511,00 1 715,00
2016 Cash 90 000,00 25 000,00 70 000,00
2016 Other
2015 Deposits 19 340,00 689,00 4 411,00 357,00
2015 Cash 90 000,00 25 000,00 70 000,00
2015 Other
2015 Deposits 19 340,00 689,00 4 411,00 357,00
2015 Cash 90 000,00 25 000,00 70 000,00
2015 Other
2015 Deposits 35 897,00 16 431,00
2014 Deposits 2 122,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 33 164,00
UAH 16 000,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2294.0 sq. m (2) 269.6 sq. m (1) 192.4 sq. m (3) 123.5 sq. m (2)
2017 2294.0 sq. m (2) 269.6 sq. m (1) 192.4 sq. m (3) 123.5 sq. m (2)
2016 998.0 sq. m (1) 274.9 sq. m (4) 123.5 sq. m (2)
2015 998.0 sq. m (1) 193.7 sq. m (3) 123.5 sq. m (2)
2015 998.0 sq. m (1) 193.7 sq. m (3) 123.5 sq. m (2)
2015 998.0 sq. m (1) 191.0 sq. m (3) 37.4 sq. m (1)
2014 998.0 sq. m (5) 191.0 sq. m (3) 37.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • FORD FUSION COMFORT 2008
  • BMW X5 2015
2017
  • FORD FUSION COMFORT 2008
  • BMW X5 2015
2016
  • Volvo S80 2007
2015
2015
2015
2014
  • Skoda Superb 2. 0 TDI, 103 кВт 2014
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Criminal record and sanctions:
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Career:
Period Position
April 14, 2016 — till Aug. 29, 2019 Ministry of Infrastructure of Ukraine, Minister of Infrastructure of Ukraine
April 14, 2016 — till Aug. 29, 2019 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Infrastructure of Ukraine
Dec. 24, 2014 — till April 14, 2016 Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine - Chief of Staff
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Yemel'yan Vladimir Vladimirovich

Omelyan Volodymyr Volodymyrovych

Omeljan Volodymyr Volodymyrovyč

Omelyan Volodȳmȳr Volodȳmȳrovȳch

Omelian Volodymyr Volodymyrovytch

Omelian Volodymyr Volodymyrovych

Omelân Volodimir Volodimirovič

Emel'jan Vladimir Vladimirovich

Emel′ân Vladimir Vladimirovič

Emel'yan Vladimir Vladimirovich

Emelyan Vladimir Vladimirovich

Omeljan Wolodymyr Wolodymyrowytsch

Emel′jan Vladimir Vladimirovich

Емельян Владимир Владимирович

Omeljan Volodimir Volodimirovich

Emelian Vladimir Vladimirovich

Omeljan Volodimir Volodimirovič

Omeljan Volodymyr Volodymyrovych