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Udovichenko Oleksandr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Orlvka urban settlement, Kharkiv Oblast (region)
Last position Political Party "Hometown", Голова Партії, член Політичної Ради Партії
Scoring of unexplained wealth risk
3.51
risks
  1. overall amount of cash owned by declarant and family members is 10 676 125,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 9 755 761,70 UAH, that in 32.7482 times exceeds income of 297 902,00 UAH declared for the corresponding year

  3. overall value of the property and assets 11 690 757,34 UAH exceeds income 633 945,00 UAH in 18.4413 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ТОВ "Промінь-Приват", Голова спостережної ради

324 286,00 309 659,00
2017

ТОВ "Промінь-Приват", Голова спостережної ради

255 881,00 333 294,00
2016

"Promin-Privat" Llc, Chairman of the Supervisory Board

208 219,00 89 683,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 22 979,00 10 823,00 89 581,00 8 572,00
2018 Cash 3 100 000,00 170 000,00 1 400 000,00 85 000,00
2018 Other
2017 Deposits 56 912,00 10 823,00 65 495,00 8 572,00
2017 Cash 3 180 000,00 162 000,00 1 550 000,00 77 000,00
2017 Other
2016 Deposits 304 759,00 241 063,00
2016 Cash 3 100 000,00 147 000,00 1 400 000,00 70 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 157 959,00
UAH 6 382,00
2017 UAH 145 815,00
UAH 4 320,00
2016 UAH 168 363,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1926.0 sq. m (3) 417.0 sq. m (1) 218.0 sq. m (2) 144.0 sq. m (4)
2017 1926.0 sq. m (3) 417.0 sq. m (1) 218.0 sq. m (2) 144.0 sq. m (4)
2016 1926.0 sq. m (3) 417.0 sq. m (1) 218.0 sq. m (2) 144.0 sq. m (4)
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Vehicles:
Year Declarant Family
2018
  • Renault Master 2014.0
2017
  • Лексус LS460 2009.0
2016
  • Лексус LS460 2009
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Career:
Period Position
July 12, 2018 — Political Party "Hometown", Голова Партії, член Політичної Ради Партії
March 26, 2010 — till Feb. 22, 2014 Poltava Regional State Administration, Head of Poltava Regional State Administration
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Udovichenko Oleksandr Vasyl'ovych

Udovichenco Olecsandr Vasyl'ovych

Udovìčenko Oleksandr Vasil′ovič

Udovičenko Oleksandr Vasylʹovyč

Udovichenko Alexandr Vasil'yevich

Udovichenko Aleksandr Vasil'yevich

Udovichenko Aleksandr Vasilevich

Udovichenko Aleksandr Vasil'evich

U1dovichenko Aleksandr Vasil′evich

Udovichenko Oleksandr Vasil'ovich

Udovičenko Aleksandr Vasil′evič

Udovičenko Oleksandr Vasil'ovič

Udovichenko Oleksandr Vasȳlovȳch

Удовиченко Александр Васильевич

Oudovitchenko Oleksandr Vasylovytch

Udovichenko Olexandr Vasylovych

Udowitschenko Oleksandr Wasylowytsch

Udovichenko Oleksandr Vasylovych