Omelchenko Oleksandr Oleksandrovych

Omelchenko Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ukrainian party "Unity", Head
Scoring of unexplained wealth risk
7.02
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 1 958 603,00 UAH

  3. amount of cars indicated in the declaration - 7

  4. overall value of the property and assets 93 055 265,38 UAH exceeds income 5 374 622,00 UAH in 17.3138 times

  5. declared amount of vehicles owned since 2015 4; out of them 2 without indicated value

  6. amount of luxury cars - 2

  7. amount of rented real estate exceeding 300 sq.m. 1

  8. declared amount of real estate 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

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Київська міська рада, Депутат Київської міської ради

5 004 771,00 369 851,00
2017

Київська міська рада, Депутат Київської міської ради

1 554 516,00 523 688,00
2016

Kyiv City Council, Deputy of Kyiv City Council

2 597 402,00 738 516,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 4 295 377,00 893 430,00 1 002 049,00 210 002,00
2018 Cash 1 232 000,00 30 000,00
2018 Other 53 700 000,00
2017 Deposits 1 151,00 890 468,00 1 004 190,00 254 672,00
2017 Cash 800 000,00 15 000,00
2017 Other 57 807 237,00
2016 Deposits 26 663,00 896 714,00 1 001 313,00 291 007,00
2016 Cash 800 000,00 70 000,00
2016 Other 53 700 000,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 48160.0 sq. m (10) 217.6 sq. m (3) 131.1 sq. m (1) 757.6 sq. m (6)
2017 48109.0 sq. m (10) 217.6 sq. m (3) 131.1 sq. m (1) 711.3 sq. m (6)
2016 604.73 sq. m (10) 217.6 sq. m (3) 131.1 sq. m (1) 677.7 sq. m (4)
icon
Vehicles:
Year Declarant Family
2018
  • Toyota Land Cruiser 200 2016.0
  • Fiat Ducato 14 2001.0
  • Volvo XС90 2015.0
  • LDV 400 CONVOY 2003.0
  • Tata LPT 613 2013.0
  • Toyota Land Cruiser Prado 150 2018.0
  • Audi Q3 2015.0
2017
  • Toyota Land Cruiser 200 2016.0
  • Fiat Ducato 14 2001.0
  • Volvo XС90 2015.0
  • LDV 400 CONVOY 2003.0
  • Tata LPT 613 2013.0
  • Audi Q3 2015.0
2016
  • Toyota Land Cruiser 200 2016
  • Fiat Ducato 14 2001
  • Volvo XС90 2015
  • LDV 400 CONVOY 2003
  • Tata LPT 613 2013
  • Audi Q3 2015
icon
Career:
Period Position
Jan. 26, 2011 — Ukrainian party "Unity", Head
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
14305909 Bank customer
other spellings of name

Omelchenko Oleksandr Oleksandrovȳch

Omel′čenko Oleksandr Oleksandrovič

Omel'chenko Aleksandr Aleksandrovich

Omelchenko Oleksandr Oleksandrovych

Omel'chenko Oleksandr Oleksandrovych

Omeltschenko Oleksandr Oleksandrowytsch

Omelchenko Olexandr Olexandrovych

Omel′čenko Aleksandr Aleksandrovič

Omelchenko Aleksandr Aleksandrovich

Омельченко Александр Александрович

Omel'chenco Olecsandr Olecsandrovych

Omel'chenko Oleksandr Oleksandrovich

Omelʹčenko Oleksandr Oleksandrovyč

Omel'čenko Oleksandr Oleksandrovič

Omel′chenko Aleksandr Aleksandrovich

Omelchenko Alexandr Alexandrovich

Omeltchenko Oleksandr Oleksandrovytch