Hladkovskyi Oleh Volodymyrovych

Hladkovskyi Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Honorary Consulate of the Republic of Seychelles in Kyiv, Honorary consul
Scoring of unexplained wealth risk
5.74
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 7

  2. overall amount of cash owned by declarant and family members is 4 155 435,60 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 70 547 348,05 UAH, that in 10.2203 times exceeds income of 6 902 643,00 UAH declared for the corresponding year

  4. overall value of the property and assets 110 403 152,32 UAH exceeds income 8 304 707,00 UAH in 13.294 times

  5. amount of luxury cars - 1

  6. 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

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Connections to individuals
Name Type of connection Period
son
son
son
wife
business relationships


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

business relationships

є (були) пов'язаними через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК"

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Connections to legal entities
Name Type of connection Code
Beneficial owner 37725044
Beneficial owner 30437959
ownership 38090182
ownership HE161938
ownership
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
Beneficial owner, Chairman of the Supervisory Board 34294419
Founder 35810511
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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

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
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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 471,00
GBP 100,00
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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 5 329 117,00
USD 1 383 250,00
EUR 68 530,00
2018 UAH 39 835,00
UAH 5 156 034,00
USD 1 383 250,00
EUR 68 530,00
2017 UAH 24 835,00
UAH 580 686,00
EUR 734 937,00
2016 UAH 169 835,00
UAH 43 086 234,00
2015 UAH 202 000,00
UAH 787 965,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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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)
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Vehicles:
Year Declarant Family
2019
  • MASERATI GHIBLI 2013
2018
  • SKODA SUPERB 2013
  • MASERATI GHIBLI 2013
2017
  • SKODA SUPERB 2013
  • MASERATI GHIBLI 2013
2016
  • BMW X6 2012
  • MASERATI GHIBLI 2013
2015
  • BMW X6 2012
  • HYUNDAI EQUUS 2014
  • MASERATI GHIBLI 2013
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