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 (beta)
5.49
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 5974500.00

  2. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. Declared more than five cars - 7

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  5. Amount of rented real estate exceeding 300 sq.m. 1

  6. There is no information on the value of 2 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 03568014
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 03568014
ownership 35392195
Beneficial owner 35392195
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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

Київська міська рада, Депутат Київської міської ради

246 840,57 18 346,57 88 325,35
2018

Київська міська рада, Депутат Київської міської ради

180 536,29 13 341,58
2017

Київська міська рада, Депутат Київської міської ради

55 295,44 18 628,02
2016

Kyiv City Council, Deputy of Kyiv City Council

95 521,26 27 159,44
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 878 494,00 1 103 170,00
2019 Cash 1 754 000,00 20 000,00
2019 Other 53 700 000,00
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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 48160.0 sq. m (10) 217.6 sq. m (3) 131.1 sq. m (1) 724.0 sq. m (4)
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)
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Vehicles:
Year Declarant Family
2019
  • TATA LPT 613 2013
  • Volvo XC90 2015
  • LDV 400 CONVOY 2003
  • Hyundai Getz 2011
  • Toyota Land Cruiser 200 2016
  • Land Rover Discovery 3.0 2018
  • ГАЗ 32214 2002
  • Fiat Ducato 14 2001
  • Audi Q3 2015
2018
  • Toyota Land Cruiser 200 2016
  • Fiat Ducato 14 2001
  • Volvo XС90 2015
  • LDV 400 CONVOY 2003
  • Tata LPT 613 2013
  • Toyota Land Cruiser Prado 150 2018
  • Audi Q3 2015
2017
  • Toyota Land Cruiser 200 2016
  • Fiat Ducato 14 2001
  • Volvo XС90 2015
  • LDV 400 CONVOY 2003
  • Tata LPT 613 2013
  • Audi Q3 2015
2016
  • Toyota Land Cruiser 200 2016
  • Fiat Ducato 14 2001
  • Volvo XС90 2015
  • LDV 400 CONVOY 2003
  • Tata LPT 613 2013
  • Audi Q3 2015
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Career:
Period Position
Jan. 26, 2011 — Ukrainian party "Unity", Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
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