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Los Oleksandr Vasylovych

Сategory Domestic Politically Exposed Person
Last position SE Antonov, Head
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 5 445 421,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 726 709,10 UAH, that in 8.9077 times exceeds income of 530 629,00 UAH declared for the corresponding year

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

ДП ''АНТОНОВ'', Віце-Президент

35 328,45
2019

ДП ''АНТОНОВ'', Президент (candidate)

35 328,45
2018

ДП "АНТОНОВ", Віце-Президент

23 035,50
2017

ДП "АНТОНОВ", Віце-Президент

18 874,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 225 000,00 190 000,00
2019 Other
2019 Deposits
2019 Cash 225 000,00 190 000,00
2019 Other
2018 Deposits
2018 Cash 190 000,00 167 000,00 4 500,00 GBP 2 200,00
2018 Other
2017 Deposits
2017 Cash 220 000,00 156 000,00 4 500,00 GBP 2 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 492.0 sq. m (1) 69.9 sq. m (1) 132.4 sq. m (2)
2019 492.0 sq. m (1) 69.9 sq. m (1) 132.4 sq. m (2)
2018 492.0 sq. m (1) 69.9 sq. m (1) 132.4 sq. m (2)
2017 492.0 sq. m (1) 69.9 sq. m (1) 132.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2019
2018
2017
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Career:
Period Position
July 15, 2020 — SE Antonov, Head
other spellings of name

los′ Aleksandr Vasil′evič

los′ Aleksandr Vasil′evich

los' Aleksandr Vasil'evich

Los′ Oleksandr Vasil′ovič

Los' Oleksandr Vasyl'ovych

Los Oleksandr Wasylowytsch

los Aleksandr Vasilevich

los Aleksandr Vasil'yevich

Los Oleksandr Vasylovytch

лось Александр Васильевич

Los' Olecsandr Vasyl'ovych

Los Oleksandr Vasylovych

Los Alexandr Vasil'yevich

Los' Oleksandr Vasil'ovič

Los Olexandr Vasylovych

Los Oleksandr Vasȳlovȳch

Los' Oleksandr Vasil'ovich

los' Aleksandr Vasil'yevich

Losʹ Oleksandr Vasylʹovyč