Danyliuk Oleksandr Oleksandrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Grigoriopol,, Moldova |
| Last position | National Depository of Ukraine PJSC, Chairman of Supervisory Board |
risks
-
cash declared in the very first electronic asset declaration available in the system is 5 106 827,10 UAH, that in 9.2591 times exceeds income of 551 545,00 UAH declared for the corresponding year
-
the declared expenditures is 2 367 508,00 UAH, that constitutes 114,20% of overall income of declarant (2 073 174,00 UAH)
-
amount of luxury cars - 1
-
number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
РНБОУ, Секретар РНБО |
84 399,77 | 3 095,81 | 99 917,56 |
| 2018 |
Міністерство Фінансів, Міністр |
34 853,86 | 3 086,57 | 119 019,37 |
| 2017 |
Міністерство Фінансів, Міністр |
20 628,35 | 1 292,47 | — |
| 2016 |
Ministry of Finances of Ukraine , Minister |
18 931,80 | — | 15 097,71 |
| 2015 |
Ministry of Finances of Ukraine , Minister |
22 944,01 | — | 19 187,94 |
| 2015 |
Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Head of the Presidential Administration of Ukraine |
7 404,09 | — | Not applicable |
| 2014 |
Administration of the President of Ukraine / Secretariat of the President of Ukraine , Head of the Coordination Center for Implementation of Economic Reforms |
8 081,66 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 54 348,00 | 3 130,00 | 45 895,00 | — | — | — | ||
| 2019 | Cash | — | 36 000,00 | — |
GBP 4 000,00 |
— | — | — | |
| 2019 | Other | 1 498,00 | 53 000,00 | — | — | — | — | ||
| 2018 | Deposits | 5 297,00 | 357,00 | — | — | — | 150,00 | ||
| 2018 | Cash | — | 56 000,00 | — | — | — | — |
GBP 9 000,00 |
|
| 2018 | Other | 1 424,00 | 53 000,00 | — | 989,00 | — | — | ||
| 2017 | Deposits | 88 714,00 | 3 589,00 | — | — | — | — | ||
| 2017 | Cash | — | 115 000,00 | — | — | — | — |
GBP 12 000,00 |
|
| 2017 | Other | — | 53 000,00 | — | — | — | — | ||
| 2016 | Deposits | 3 188,00 | 1 458,00 | — | — | — | — |
GBP 5 430,00 |
|
| 2016 | Cash | — | 130 000,00 | — | — | — | — |
GBP 17 000,00 |
|
| 2016 | Other | — | 53 000,00 | — | — | — | — | ||
| 2015 | Deposits | 4 293,00 | 1 243,00 | — | — | — | — |
GBP 15 660,00 |
|
| 2015 | Cash | — | 155 000,00 | — | — | — | — |
GBP 21 000,00 |
|
| 2015 | Other | — | 53 000,00 | — | — | — | — | ||
| 2015 | Deposits | 30 299,00 | — | — | — | — | — | ||
| 2014 | Deposits | 42 200,00 | — | — | 525 595,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 984.0 sq. m (1) | 290.0 sq. m (1) | — | — |
| 2018 | 984.0 sq. m (1) | 290.0 sq. m (1) | — | — |
| 2017 | 984.0 sq. m (1) | 290.0 sq. m (1) | — | 99.0 sq. m (1) |
| 2016 | 984.0 sq. m (1) | 290.0 sq. m (1) | — | 99.0 sq. m (1) |
| 2015 | 984.0 sq. m (1) | 290.0 sq. m (1) | — | — |
| 2015 | 984.0 sq. m (1) | 290.0 sq. m (1) | — | — |
| 2014 | — | 290.0 sq. m (1) | — | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Sept. 24, 2020 — | National Depository of Ukraine PJSC, Chairman of Supervisory Board |
|
| May 28, 2019 — till Sept. 30, 2019 | РНБО, Secretary | |
| April 15, 2016 — till June 7, 2018 | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Finance of Ukraine | |
| April 14, 2016 — till June 7, 2018 | Ministry of Finance of Ukraine, Minister of Finances of Ukraine | |
| Sept. 25, 2015 — till April 14, 2016 | Administration of President of Ukraine, Заступник Глави | |
| July 17, 2014 — till April 14, 2016 | Administration of President of Ukraine, Representative of the President in the Cabinet of Ministers | |
| Dec. 28, 2010 — till 2015 | Coordination Centre for Implementation of Economic Reforms, Head of Economic Reform Coordination Center |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | client of the bank |
|
|
| 00039019 | Bank customer |
|
|
| 14360570 | Bank customer |
|
other spellings of name
Danilyuk Alexandr Alexandrovich
Daniliuk Aleksandr Aleksandrovich
Danyljuk Oleksandr Oleksandrovych
Danyljuk Oleksandr Oleksandrowytsch
Danylyuk Oleksandr Oleksandrovych
Daniljuk Aleksandr Aleksandrovich
Danilyuk Aleksandr Aleksandrovich
Danyljuk Oleksandr Oleksandrovyč
Daniljuk Oleksandr Oleksandrovič
Danyliuk Oleksandr Oleksandrovych
Danilûk Aleksandr Aleksandrovič
Данилюк Александр Александрович
Danilûk Oleksandr Oleksandrovič
Daniljuk Oleksandr Oleksandrovich
Danyliuk Olexandr Olexandrovych
Danyliouk Oleksandr Oleksandrovytch
Danyliuc Olecsandr Olecsandrovych
Danȳlyuk Oleksandr Oleksandrovȳch