Kiper Oleh Oleksandrovych

Kiper Oleh Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Tymkove village, Kodyma district, Odessa region
Має зареєстрований бізнес Ukraine ( )
Last position Prosecutor's office of Kyiv, Prosecutor of Kyiv City
Scoring of unexplained wealth risk
2.79
risks
  1. the sum of income and value of assets 5 664 615,00 UAH is lower than expenditures of 9 651 082,00 UAH

  2. the declared expenditures is 9 651 082,00 UAH, that constitutes 179,18% of overall income of declarant (5 386 147,00 UAH)

  3. amount of luxury cars - 2

  4. declared amount of land plots owned since 2015 2; 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 41555812
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42437234
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42437234
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Генеральна прокуратура України, Прокурор

41 121,03 186 194,21 407 311,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 683 075,00 18 403,00
2019 Cash 10 000,00
2019 Other 5 996 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 25 000 000,00
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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 514.0 sq. m (2) 564.5 sq. m (6) 441.0 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 2017
  • TOYOTA CAMRY 2018
  • ВАЗ 2115 2005
  • LAND ROVER RANGE ROVER SPORT 2017
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Career:
Period Position
July 27, 2020 — Prosecutor's office of Kyiv, Prosecutor of Kyiv City
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Kiper Oleh Oleksandrowytsch

Kiper Oleh Oleksandrovyč

Kìper Oleg Oleksandrovič

Kiper Oleh Olexandrovych

Kiper Oleg Oleksandrovič

Kiper Oleh Oleksandrovych

Kiper Oleg Oleksandrovych

Kiper Oleh Oleksandrovȳch

Ciper Oleg Olecsandrovych

Kiper Oleh Oleksandrovytch

Kiper Oleg Oleksandrovich