Hladkovskyi Oleh Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Honorary Consulate of the Republic of Seychelles in Kyiv, Honorary consul |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 7
-
overall amount of cash owned by declarant and family members is 4 346 174,60 UAH
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cash declared in the very first electronic asset declaration available in the system is 73 748 220,02 UAH, that in 10.6841 times exceeds income of 6 902 643,00 UAH declared for the corresponding year
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overall value of the property and assets 113 335 741,02 UAH exceeds income 8 304 707,00 UAH in 13.6472 times
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amount of luxury cars - 1
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number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
| son | — | ||
|
Hladkovska Yuliia Avivivna
|
wife | — | |
|
Poroshenko Petro Oleksiiovych
|
business relationships | — |
Confirmed: Jan. 1, 2016
Інформація про остаточних ключових учасників НБУ
|
|
Kononenko Ihor Vitaliiovych
|
business relationships
є (були) пов'язаними через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК" |
— |
Confirmed: April 9, 2018
дані Національного банку
|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 37725044 | ||
| Beneficial owner | 30437959 | ||
| ownership | 38090182 | ||
| ownership | HE161938 | ||
| ownership |
Share 100.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015 |
||
| Beneficial owner | FN317660y | ||
| Beneficial owner | |||
| Beneficial owner | HE220155 | ||
| Beneficial owner | 38086440 | ||
| Beneficial owner | 34294419 | ||
| Beneficial owner | 38955576 | ||
| Beneficial owner | 38045493 | ||
| Beneficial owner | 38392679 | ||
| Beneficial owner | 37825198 | ||
| Beneficial owner | 38937520 | ||
| Beneficial owner | 39438531 | ||
| Beneficial owner | 38090182 | ||
| Beneficial owner | 38921070 | ||
| Beneficial owner | 38929221 | ||
| Beneficial owner | 32347809 | ||
| Shareholder | 34294419 |
Share 90.030%
Confirmed: Dec. 30, 2018 Структура власності МІБ 01.01.16According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
| Beneficial owner, Chairman of the Supervisory Board | 34294419 | ||
| Founder | 35810511 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
АПАРАТ РАДИ НАЦІОНАЛЬНОЇ БЕЗПЕКИ І ОБОРОНИ УКРАЇНИ, Перший заступник Секретаря Ради |
129 839,72 | 220 649,51 | 5 932,66 |
| 2018 |
АПАРАТ РАДИ НАЦІОНАЛЬНОЇ БЕЗПЕКИ І ОБОРОНИ УКРАЇНИ, Перший заступник Секретаря Ради |
336 104,16 | 261 647,23 | 72 100,98 |
| 2017 |
РАДА НАЦІОНАЛЬНОЇ БЕЗПЕКИ І ОБОРОНИ УКРАЇНИ, Перший заступник Секретаря Ради |
289 257,83 | 126 885,31 | — |
| 2016 |
The National Security and Defense Council of Ukraine, First Deputy Secretary of the Council |
196 311,89 | 86 608,12 | — |
| 2015 |
The National Security and Defense Council of Ukraine, First Deputy Secretary of the Council |
187 976,87 | 99 169,76 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 114 176,00 | 1 391 527,00 | 123 587,00 |
GBP 1,00 |
— | — | — | |
| 2019 | Cash | 1 300 000,00 | 98 000,00 | 8 000,00 | — | — | — | ||
| 2019 | Other | 62 525 903,00 | — | — | — | — | — | ||
| 2018 | Deposits | 59 371,00 | 62,00 | 306,00 | 5 486,00 | 1 419 750,00 | 109 269,00 |
GBP 100,00 GBP 471,00 |
|
| 2018 | Cash | 250 000,00 | 28 000,00 | 30 000,00 | 1 100 000,00 | 35 000,00 | — | ||
| 2018 | Other | 14 290 353,00 | — | — | 48 395 474,00 | — | — | ||
| 2017 | Deposits | 85 321,00 | — | 164,00 | 2 246 489,00 | 794 257,00 | 18 062,00 | ||
| 2017 | Cash | 3 180 000,00 | 200 000,00 | 50 000,00 | 3 460 000,00 | 260 000,00 | 70 000,00 | ||
| 2017 | Other | 15 369 353,00 | — | — | 48 395 474,00 | — | — | ||
| 2016 | Deposits | 115 651,00 | — | — | 2 923 025,00 | 811 737,00 | 18 005,00 | ||
| 2016 | Cash | 3 160 000,00 | 500 000,00 | 150 003,00 | 175 000,00 | 100 000,00 | — | ||
| 2016 | Other | 19 342 553,00 | — | — | 42 395 474,00 | — | — | ||
| 2015 | Deposits | 19 719,00 | — | — | 3 935 719,00 | 802 198,00 | 4 492,00 | ||
| 2015 | Cash | 2 500 000,00 | 643 000,00 | 150 011,00 | 20 500 000,00 | 970 000,00 | — | ||
| 2015 | Other | 14 045 429,00 | — | — | 1,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 2390.0 sq. m (2) | 863.3 sq. m (1) | 419.0 sq. m (1) | — |
| 2018 | 3013.0 sq. m (3) | 1157.6 sq. m (2) | 495.1 sq. m (2) | 31.1 sq. m (2) |
| 2017 | 5393.0 sq. m (5) | 2341.1 sq. m (4) | 495.1 sq. m (2) | 31.1 sq. m (2) |
| 2016 | 5393.0 sq. m (5) | 2341.1 sq. m (4) | 664.7 sq. m (3) | 73.4 sq. m (5) |
| 2015 | 3893.0 sq. m (4) | 1735.7 sq. m (4) | 820.6 sq. m (4) | 95.9 sq. m (6) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 13, 2014 — till March 4, 2019 | Interdepartmental Commission on Policy of Military-Technical Cooperation and Export Control, Head | |
| — till March 4, 2019 | РНБО, First Deputy Head of Service of Secretary of the National Security and Defense Council of Ukraine | |
| Jan. 1, 2003 — | Honorary Consulate of the Republic of Seychelles in Kyiv, Honorary consul |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21685166 | client of the bank |
|
|
| 35810511 | Bank customer |
|
|
| 00032112 | Bank customer |
|
Documents
other spellings of name
Gladkovsky Oleg Vladimirovich
Hladkowskyj Oleh Wolodymyrowytsch
Gladkovskijj Oleg Vladimirovich
Gladkovs'kij Oleg Volodimirovich
Hladkovsʹkyj Oleh Volodymyrovyč
Hladkovskyy Oleh Volodymyrovytch
Hladkovs'kyi Oleh Volodymyrovych
Gladkovski Oleg Vladimirovich
Hladkovski Oleh Volodymyrovych
Gladcovs'cyi Oleg Volodymyrovych
Gladkovskiy Oleg Vladimirovich
Gladkovskyi Oleg Volodymyrovych
Hladkovsky Oleh Volodymyrovych
Gladkovs'kij Oleg Volodimirovič
Gladkovs′kij Oleg Volodimirovič
Hladkovskyi Oleh Volodymyrovych
Gladkovskij Oleg Vladimirovich
Gladkovskij Oleg Vladimirovič
Gladkovskii Oleg Vladimirovich
Hladkovs'kyj Oleh Volodymyrovych
Гладковский Олег Владимирович
Hladkovskȳĭ Oleh Volodȳmȳrovȳch
Hladkovs'kyy Oleh Volodymyrovych