Kulinich Oleh Ivanovych

Kulinich Oleh Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zinkiv, Poltava region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.94
risks
  1. Declared hard cash - USD 210084.11 exceeds USD 50000

  2. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. Declared value of property and cars - 31721996.00 UAH exceed declared income - 856590.00 UAH in 10 times and more

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 37600693
ownership 31739789
Beneficial owner 37600693
Beneficial owner 31739789
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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

Верховна Рада України, Народний детутат України, член Комітету Верховної Ради України з питань фінансів, податкової та митної політики

281 261,85 14 947,28
2019

Верховна Рада України, Народний депутат України, член Комітету Верховної Ради України з питань фінансів, податкової та митної політики

281 261,85 14 947,28
2018

Верховна Рада України, Голова підкомітету з питань земельних відносин Комітету Верховної Ради України з питань аграрної політики та земельних відносин

412 377,18 341 579,62
2017

Верховна Рада України, народний депутат України

526 971,62 2 261,91 446 976,72
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

391 689,97 44,09 252 455,58
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

717 049,73 42,89 650 798,67
2015

Верховна Рада, народний депутат україни

706 713,95 42,89 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

418 356,41 468,43 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

315 295,46 1 300,37 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

14 968,06 1 959,83 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 800 000,00 140 000,00 95 000,00
2019 Other 200 000,00
2019 Deposits
2019 Cash 1 800 000,00 140 000,00 95 000,00
2019 Other 200 000,00
2018 Deposits
2018 Cash 1 800 000,00 140 000,00 95 000,00
2018 Other 2 386 696,00
2017 Deposits
2017 Cash 1 800 000,00 140 000,00 95 000,00
2017 Other 2 389 500,00
2016 Deposits 9 747,00
2016 Cash 1 800 000,00 140 000,00 95 000,00
2016 Other 10 000 515,00
2015 Deposits 201 796,00
2015 Cash 1 800 000,00 140 000,00 95 000,00
2015 Other 16 892 695,00
2015 Deposits
2014 Deposits
2013 Deposits
2011 Deposits 43,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 119 948,00
2019 UAH UAH 119 948,00
2018 UAH 2 460 154,00
UAH
2017 UAH 2 389 500,00
UAH
2016 UAH 10 000 515,00
UAH
2015 UAH 16 892 695,00
UAH
2015 UAH 249 396,00
UAH
2014 UAH 156 312,00
UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 47042.0 sq. m (5) 900.6 sq. m (1) 244.2 sq. m (2) 247.5 sq. m (3)
2019 47042.0 sq. m (5) 900.6 sq. m (1) 244.2 sq. m (2) 247.5 sq. m (3)
2018 47042.0 sq. m (5) 900.6 sq. m (1) 244.2 sq. m (2) 247.5 sq. m (3)
2017 47042.0 sq. m (5) 900.6 sq. m (1) 244.2 sq. m (2) 215.4 sq. m (1)
2016 69151.0 sq. m (7) 958.8 sq. m (2) 244.2 sq. m (2) 666.8 sq. m (4)
2015 73140.0 sq. m (10) 1030.8 sq. m (3) 244.2 sq. m (2) 884.0 sq. m (7)
2015 56034.0 sq. m (7) 1012.5 sq. m (3) 244.2 sq. m (2) 998.2 sq. m (6)
2014 75802.0 sq. m (5) 1012.5 sq. m (3) 998.2 sq. m (6)
2013 75302.0 sq. m (5) 1012.8 sq. m (3) 998.2 sq. m (6)
2011
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Vehicles:
Year Declarant Family
2019
  • Land Rover Discovery 3/0 Універсал-В 2016
2019
  • Land Rover Discovery 3/0 Універсал-В 2016
2018
  • Land Rover Discovery 3/0 Універсал-В 2016
2017
2016
  • Volkswagen Toureg 2006
2015
  • Зіл 131 1988
  • Volkswagen Toureg 2006
  • ПГА 2000
2015
  • Volkswagen Touareg 2967 куб. см.,165 кВт , 479.5 см 2006
  • ЗИЛ 131 Фургон С, 6000 куб. см., 150 кВт , 745 см 1988
  • Причіп легковий-В ПГА 2000
2014
  • Volkswagen Touareg 2967 куб. см, 165 кВт, 479,5 см 2006
  • ЗИЛ 131 фургон С, 6000 куб. см, 150 кВт, 745 см 1988
2013
  • Volkswagen Touareg 2967 куб.см, 165 кВт, 479.5 см 2006
  • ЗИЛ 131 6000 куб.см, 150 кВт, 745 см 1988
2011
  • Volkswagen Touareg 2967 см3, 165 кВт 2006
  • ЗИЛ 131 6000 см3, 150 кВт 1988
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Culinich Oleg Ivanovych

Kulinich Oleh Ivanovych

Kulinich Oleg Ivanovych

Kulinich Oleh Ivanovȳch

Koulinitch Oleh Ivanovytch

Kulinič Oleg Ivanovič

Kulinič Oleh Ivanovyč

Kulinitsch Oleh Iwanowytsch

Кулинич Олег Иванович

Kulinich Oleg Ivanovich

Kulìnìč Oleg Ìvanovič