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Oliinyk Sviatoslav Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Party "Revival", Member of the Political Council, Member of the Presidium of the Political Council
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 70598.69 exceeds USD 50000

  2. The declaration states 1 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

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
Name Type of connection Period
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Connections to legal entities
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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

Дніпропетровська обласна рада, Голова обласної ради

20 164,46
2018

Дніпропетровська обласна рада, Перший заступник голови обласної ради

192 089,88 36 974,66
2017

Дніпропетровська обласна рада, Перший заступник голови обласної ради

24 171,88
2016

Dnipropetrovsk Oblast Council , First Deputy Head of the Oblast Council

3 884,73
2015

Dnipropetrovsk Oblast Council , First Deputy Head of the Oblast Council

2015

Oblast (region) Council , First Deputy Head of the Dnipropetrovsk Oblast Council, Member of the Dnipropetrovsk Oblast Council of the 7th calling

50 953,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 000 000,00
2019 Other
2018 Deposits 300 000,00
2018 Cash 2 980 000,00
2018 Other
2017 Deposits 300 000,00
2017 Cash
2017 Other
2016 Deposits 300 000,00
2016 Cash
2016 Other
2015 Deposits 300 000,00
2015 Cash
2015 Other
2015 Deposits 300 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 1 025 000,00
UAH
2016 UAH 650 000,00
UAH
2015 UAH 650 000,00
UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2400.0 sq. m (2) 266.0 sq. m (1)
2018 2400.0 sq. m (2) 266.0 sq. m (1)
2017 2400.0 sq. m (2) 420.4 sq. m (3)
2016 2400.0 sq. m (2) 458.3 sq. m (4)
2015 2400.0 sq. m (2) 420.4 sq. m (3)
2015 3900.0 sq. m (3) 120.0 sq. m (1) 458.1 sq. m (5) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER EVOQUE 2014
2018
  • LAND ROVER RANGE ROVER EVOQUE 2014
2017
  • LAND ROVER RANGE ROVER EVOQUE 2014
2016
  • LAND ROVER RANGE ROVER EVOQUE 2014
2015
  • LAND ROVER RANGE ROVER EVOQUE 2014
2015
  • Land Rover Range Rover Evoque 2200 куб. см., 190 кВт 2014
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Career:
Period Position
April 20, 2018 — till June 20, 2019 Party "Revival", Member of the Political Council, Member of the Presidium of the Political Council
Jan. 12, 2011 — till 2015 Political party "Ukraine of the Future", Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Olejjnik Svjatoslav Vasil′evich

Olejnik Svyatoslav Vasil'evich

Oleinik Sviatoslav Vasilevich

Олейник Святослав Васильевич

Oliinyk Sviatoslav Vasylovych

Olejnik Svjatoslav Vasil'evich

Olijnik Svjatoslav Vasil'ovich

Oliinyk Sviatoslav Vasyl'ovych

Olìjnik Svâtoslav Vasil′ovič

Oleynik Svyatoslav Vasil'yevich

Olijnik Svjatoslav Vasil'ovič

Olijnyk Svjatoslav Vasyl'ovych

Oliĭnȳk Svyatoslav Vasȳlovȳch

Olejnik Svâtoslav Vasil′evič

Olijnyk Svjatoslav Vasylʹovyč

Oliynyk Svyatoslav Vasyl'ovych

Olijnyk Swjatoslaw Wasylowytsch

Oliinyc Sviatoslav Vasyl'ovych

Oliynyk Sviatoslav Vasylovytch