Oleinikov Yevhen Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Last position | State Tax Service of Ukraine, Deputy Head |
risks
-
declared amount of vehicles owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| mother | — | ||
|
Oleinikova Liudmyla Hryhorivna
|
cohabitants | — | |
| son | — | ||
| son | — | ||
|
Azarov Mykola Yanovych
|
business relationships
помічник народного депутата |
— |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державна податкова служба України, Заступник Голови Державної податкової служби України (candidate) |
2 575,78 | 96 535,95 | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — |
UAH 1 811 833,00 |
Gifts, prizes, winnings:
| Year | Declarant's total, USD | Household (family) total, USD |
|---|---|---|
| 2019 | — | — |
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | — | 190.4 sq. m (2) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
Career:
| Period | Position | |
|---|---|---|
| May 13, 2020 — | State Tax Service of Ukraine, Deputy Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Olejnìkov Êvgen Volodimirovič
Olejnikov Yevhen Volodymyrovych
Oleynikov Ievhen Volodymyrovytch
Olejnikov Jevgen Volodimirovich
Oleinikov Eugene Volodymyrovych
Oleynikov Evgeni Vladimirovich
Oleĭnikov Yevhen Volodȳmȳrovȳch
Olejjnikov Evgenijj Vladimirovich
Oleinikov Evgenii Vladimirovich
Olejnikov Evgenij Vladimirovich
Oleynikov Evgeniy Vladimirovich
Oleynikov Evgeny Vladimirovich
Olejnikov Jevhen Volodymyrovyč
Олейников Евгений Владимирович
Oleinikov Yevhen Volodymyrovych
Oleinikov Ievgen Volodymyrovych
Oleynikov Yevhen Volodymyrovych
Olejnikow Jewhen Wolodymyrowytsch
Oleinicov Yevgen Volodymyrovych
Olejnikov Jevgen Volodimirovič
Oleynikov Yevgeniy Vladimirovich
Olejnikov Evgenij Vladimirovič