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Kholod Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE Research Station "First of May" of Volyn dsgds of NAASU, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 34731689
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43103441
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

ДП ДГ Перше травня Волинської ДСДС ІК НААН України, в.о. директора (candidate)

1 485,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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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 9700.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
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Career:
Period Position
Nov. 18, 2020 — till Jan. 20, 2021 SE Research Station "First of May" of Volyn dsgds of NAASU, Head
other spellings of name

Cholod Oleksandr Mykolajowytsch

Holod Oleksandr Mikolajovič

Kholod Alexandr Nikolaevich

Kholod Olecsandr Mycolaiovych

Kholod Oleksandr Mikolajovich

Kholod Oleksandr Mykolaiovych

Kholod Oleksandr Mykolajovych

Kholod Oleksandr Mykolayovych

Kholod Oleksandr Mykolayovytch

Kholod Oleksandr Mȳkolaĭovȳch

Kholod Olexandr Mykolaiovych

Xolod Oleksandr Mykolajovyč

holod Aleksandr Nikolaevich

holod Aleksandr Nikolaevič

kholod Aleksandr Nikolaevich

xolod Aleksandr Nikolaevich

холод Александр Николаевич