Kulinich Oleh Ivanovych

Kulinich Oleh Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth м. Зіньків Полтавської області
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Risk level
4.21
risks
  1. overall amount of cash owned by declarant and family members is 7 947 474,50 UAH

  2. 2 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 762 836,00 UAH during the year

  3. the declared expenditures is 9 469 164,00 UAH, that constitutes 82,83% of overall income of declarant (11 431 792,00 UAH)

  4. amount of luxury cars - 1

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

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

11 431 792,00 9 469 164,00
2017

Верховна Рада України, народний депутат України

14 814 709,00 63 589,00 12 565 819,00
2016

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

10 650 784,00 1 199,00 6 864 740,00
2015

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

17 236 972,00 1 031,00 15 644 380,00
2015

Верховна Рада, народний депутат україни

16 988 513,00 1 031,00 Not applicable
2014

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

6 620 532,00 7 413,00 Not applicable
2013

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

2 601 658,00 10 730,00 Not applicable
2011

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

119 984,00 15 710,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, UAH
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, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • Land Rover Discovery 3/0 Універсал-В 2016.0
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
Confirmed: Aug. 29, 2019
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Confirmed: Aug. 29, 2019 Link
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)
Confirmed: Link
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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

Ku1linich Oleg Ivanovich

Kulìnìč Oleg Ìvanovič