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Arestov Oleksandr Vitaliiovych

Сategory Domestic Politically Exposed Person
Last position SE "Poltava etc", Head
Scoring of unexplained wealth risk
1.48
risks
  1. cash declared in the very first electronic asset declaration available in the system is 480 000,00 UAH, that in 23.5236 times exceeds income of 20 405,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2; and/or declaration does not indicate the wife known in the pep.org.ua database

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Полтавський експертно-технічний центр Держпраці, Директор Державного підприємства Полтавський експертно-технічний центр Держпраці

22 324,90
2018

Державне підприємство Полтавський експертно-технічний центр Держпраці, Директор Державного підприємства Полтавський експертно-технічний центр Держпраці

12 474,42
2017

State Enterprise Poltava Expert and Technical Center of the State Labor Service of Ukraine, Director of the State Enterprise Poltava Expert and Technical Center of the State Labor Service of Ukraine

8 388,71 995,63
2016

State Enterprise Poltava Expert and Technical Center of the State Labor Service of Ukraine, Director of the State Enterprise Poltava Expert and Technical Center of the State Labor Service of Ukraine

750,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 480 000,00
2019 Other
2018 Deposits
2018 Cash 480 000,00
2018 Other
2017 Deposits
2017 Cash 480 000,00
2017 Other
2016 Deposits
2016 Cash 480 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 30900.0 sq. m (1) 54.8 sq. m (1)
2018 30900.0 sq. m (1) 89.4 sq. m (2)
2017 30900.0 sq. m (1) 155.5 sq. m (3)
2016 30900.0 sq. m (1) 120.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Тойота Камри 2008
2018
  • Тойота Камри 2008
  • ГАЗ 322132-14 Газель 2002
2017
  • Тойота Камри 2008
  • ГАЗ 322132-14 Газель 2002
2016
  • Тойота Камри 2008
  • ГАЗ 322132-14 Газель 2002
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Career:
other spellings of name

Arestov Oleksandr Vitalijovič

Arestov Aleksandr Vital'yevich

Arestov Aleksandr Vitalevich

Arestov Oleksandr Vitaliĭovȳch

Arestov Oleksandr Vitaliyovytch

Arestov Oleksandr Vitaliyovych

Arestov Aleksandr Vital′evič

Arestov Aleksandr Vital′evich

Arestov Aleksandr Vitalievich

Arestov Aleksandr Vital'evich

Arestov Aleksandr Vitalievič

Arestov Oleksandr Vitalijovyč

Arestow Oleksandr Witalijowytsch

Arestov Oleksandr Vitalijovich

Arestov Oleksandr Vìtalìjovič

Arestov Olecsandr Vitaliiovych

Arestov Alexandr Vital'yevich

Арестов Александр Витальевич

Arestov Oleksandr Vitaliiovych

Arestov Oleksandr Vitalijovych

Arestov Alexandr Vitalievich

Арестов Александр Виталиевич

Arestov Olexandr Vitaliiovych