Oliinyk Oleksii Leonidovych

Oliinyk Oleksii Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Khmelnytskyi
Last position Prosecutor's office in Khmelnitsky Oblast (Region), Head
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of land plots owned since 2015 3; out of them 3 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

Генеральна прокуратура України, прокурор відділу

33 340,70 9 875,28
2018

Генеральна прокуратура України, прокурор відділу

28 659,29 8 525,09
2017

Генеральна прокуратура України, прокурор відділу

18 562,22 10 396,72
2016

Старокостянтинівська місцева прокуратура, перший заступник керівника

10 126,52 4 656,65
2015

Старокостянтинівська місцева прокуратура, перший заступник керівника

7 537,21 3 891,18
2014

Прокуратура, староконстянтинівській міжрайонний прокурор

9 261,17 3 138,87 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 105 556,00 27 604,00
2019 Cash
2019 Other
2018 Deposits 13 060,00 500,00 11 708,00
2018 Cash
2018 Other
2017 Deposits 33 200,00 6 576,00 117 917,00 3 066,00
2017 Cash 5 000,00
2017 Other
2016 Deposits 120 698,00 4 390,00
2016 Cash 3 500,00
2016 Other
2015 Deposits 49 838,00 2 613,00
2015 Cash 3 500,00
2015 Other
2014 Deposits 255 247,00 72 124,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 17 500,00
UAH
2017 UAH 32 565,00
UAH
2016 UAH 15 065,00
UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 14,79
2017 10,71
2016 9,86
2015 14,56
2014 20,22 6,32
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 46850.0 sq. m (6) 53.4 sq. m (1) 364.8 sq. m (4) 177.2 sq. m (2)
2018 46350.0 sq. m (5) 53.4 sq. m (1) 91.2 sq. m (1) 88.6 sq. m (1)
2017 46350.0 sq. m (5) 53.4 sq. m (1) 91.2 sq. m (1) 88.6 sq. m (1)
2016 46350.0 sq. m (5) 53.4 sq. m (1) 91.2 sq. m (1) 88.6 sq. m (1)
2015 41350.0 sq. m (4) 53.4 sq. m (1) 91.2 sq. m (1) 88.6 sq. m (1)
2014 21350.0 sq. m (4) 43.0 sq. m (1) 110.4 sq. m (2) 88.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • FIAT DOBLO 2011
  • форд куга 2014
2018
  • FIAT DOBLO 2011
  • форд куга 2014
2017
  • FIAT DOBLO 2011
  • форд куга 2014
2016
  • FIAT DOBLO 2011
  • форд куга 2014
2015
  • форд куга 2014
2014
  • Audi A6 1781 куб. см., 479 см 1996
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Career:
Period Position
Sept. 11, 2020 — Prosecutor's office in Khmelnitsky Oblast (Region), Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
23697280 client of the bank
14351016 client of the bank
other spellings of name

Olijnyk Oleksij Leonidowytsch

Olijnik Oleksij Leonidovič

Olijnyk Oleksij Leonidovych

Olejnik Aleksej Leonidovich

Oleynik Aleksey Leonidovich

Oliĭnȳk Oleksiĭ Leonidovȳch

Oliinyk Oleksii Leonidovych

Oliinyc Olecsii Leonidovych

Олейник Алексей Леонидович

Olìjnik Oleksìj Leonìdovič

Olejnik Aleksej Leonidovič

Olijnyk Oleksij Leonidovyč

Olejjnik Aleksejj Leonidovich

Olijnik Oleksij Leonidovich

Oleinik Aleksei Leonidovich

Oliynyk Oleksiy Leonidovytch

Oliinyk Olexii Leonidovych

Oleynik Alexey Leonidovich

Oliynyk Oleksiy Leonidovych