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Oleinikov Yevhen Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position State Tax Service of Ukraine, Deputy Head
Scoring of unexplained wealth risk
0.66
risks
  1. 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

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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

Державна податкова служба України, Заступник Голови Державної податкової служби України (candidate)

2 575,78 96 535,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 69 247,00 14 241,00 RUB 25,00
2019 Cash 275 000,00 20 000,00
2019 Other 1 500 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 811 833,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 190.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MAZDA 3 2007
  • ВАЗ 217030 2010
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Career:
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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