Danyliuk Oleksandr Oleksandrovych

Danyliuk Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Grigoriopol,, Moldova
Last position РНБО, Secretary
Date of dismissal
Scoring of unexplained wealth risk
3.27
risks
  1. cash declared in the very first electronic asset declaration available in the system is 4 797 441,30 UAH, that in 8.6982 times exceeds income of 551 545,00 UAH declared for the corresponding year

  2. the declared expenditures is 2 367 508,00 UAH, that constitutes 114,20% of overall income of declarant (2 073 174,00 UAH)

  3. amount of luxury cars - 1

  4. 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

icon
Connections to individuals
icon
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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH 935 680,00
UAH 138 168,00
2018 UAH 3 445 503,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 53 500,00
UAH
2014 UAH 49 700,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015 40,56
2014
icon
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)
icon
Vehicles:
Year Declarant Family
2019
  • вольво ХС60 2017
2018
  • вольво ХС60 2017
2017
  • БМВ Х5 2008
2016
  • БМВ Х5 2008
2015
  • БМВ Х5 2008
2015
  • BMW X5 2996 куб. см., 200 кВт , 485.1 см 2008
2014
  • BMW X5 2996 куб. см., 200 кВт , 485.1 см 2008
icon
Career:
Period Position
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
icon
Bank accounts:
Bank Taxpayer's number Status
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