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Dmytruk Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Калинівська РДА, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
2.30
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. 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
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 41385128
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41385128
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

Калинівська районна державна адміністрація, Голова Калинівської районної державної адміністрації

23 844,24 17 129,42
2018

Калинівська районна державна адміністрація, Голова Калинівської районної державної адміністрації (candidate)

99 572,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 048,00 6,00
2019 Cash 100 000,00 40 000,00
2019 Other
2018 Deposits 6 602,00 6,00 2,00
2018 Cash 900 000,00
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 131.7 sq. m (2)
2018 102.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz CLS 350 2016
2018
  • Mercedes-Benz CLS 350 2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Dmitruk Alexandr Alexandrovich

Dmytrouk Oleksandr Oleksandrovytch

Dmytruk Oleksandr Oleksandrovych

Dmitruk Aleksandr Aleksandrovič

Dmytruk Oleksandr Oleksandrowytsch

Dmytruc Olecsandr Olecsandrovych

Dmitruk Aleksandr Aleksandrovich

Dmytruk Olexandr Olexandrovych

Dmitruk Oleksandr Oleksandrovič

Дмитрук Александр Александрович

Dmȳtruk Oleksandr Oleksandrovȳch

Dmytruk Oleksandr Oleksandrovyč

Dmitruk Oleksandr Oleksandrovich