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Melnyk Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Finance of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.61
risks
  1. overall amount of cash owned by declarant and family members is 12 079 756,90 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 15 820 314,50 UAH, that in 8.646 times exceeds income of 1 829 793,00 UAH declared for the corresponding year

  3. overall value of the property and assets 13 802 187,60 UAH exceeds income 1 034 137,00 UAH in 13.3466 times

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  5. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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
2019

Міністерство фінансів України, заступник міністра

5 272,55 38 371,84
2019

Міністерство фінансів України, заступник міністра (candidate)

5 272,55 38 371,84
2017

Державне агентство автомобільних доріг України, директор департаменту

1 924,77 28 247,16
2016

Державне агентство автомобільних доріг України, директор департаменту

8 412,40 38 062,14 3 270,09
2015

Міністерство фінансів України, директор департаменту

41 204,66 34 913,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 293 800,00 7 824,00 6 619,00
2019 Cash 250 100,00 145 000,00 56 000,00
2019 Other
2019 Deposits 293 800,00 7 824,00 6 619,00
2019 Cash 250 100,00 145 000,00 56 000,00
2019 Other
2017 Deposits 2 048,00 55 460,00 55 205,00 1 850,00
2017 Cash 120 000,00 90 000,00 30 000,00
2017 Other
2016 Deposits 21 704,00 30 195,00 34 421,00 8 051,00
2016 Cash 760 000,00 225 000,00 50 000,00
2016 Other
2015 Deposits 1 511 864,00 231 789,00
2015 Cash 500 000,00 200 000,00 15 000,00 50 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 191 964,00
2019 UAH UAH 191 964,00
2017 UAH 10 584,00
UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 127.85 sq. m (2)
2019 1000.0 sq. m (1) 127.85 sq. m (2)
2017 1000.0 sq. m (1) 127.85 sq. m (2)
2016 1000.0 sq. m (1) 127.85 sq. m (2)
2015 83.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen New Beetle 2008
  • Mitsubishi Pajero Sport 2,5 TD 2012
2019
  • Volkswagen New Beetle 2008
  • Mitsubishi Pajero Sport 2,5 TD 2012
2017
  • Volkswagen New Beetle 2008
  • Mitsubishi Pajero Sport 2,5 TD 2012
2016
  • Volkswagen New Beetle 2008
  • Mitsubishi Pajero Sport 2,5 TD 2012
2015
  • Volkswagen New Beetle 2008
  • Mitsubishi Pajero Sport 2,5 TD 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
33695095 client of the bank
14360570 client of the bank
other spellings of name

Melnȳk Oleh Volodȳmȳrovȳch

Mel'nik Oleg Volodimirovich

Melnik Oleg Vladimirovich

Melnyk Oleg Volodymyrovych

Mel'nik Oleg Volodimirovič

Melnyk Oleh Volodymyrovych

Mel′nik Oleg Volodimirovič

Melnyk Oleh Volodymyrovytch

Mel'nyk Oleh Volodymyrovych

Mel'nyc Oleg Volodymyrovych

Melʹnyk Oleh Volodymyrovyč

Mel′nik Oleg Vladimirovich

Мельник Олег Владимирович

Mel′nik Oleg Vladimirovič

Melnyk Oleh Wolodymyrowytsch

Mel'nik Oleg Vladimirovich