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Chukhliak Oleh Yevhenovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Torez, Donetsk Oblast (region)
Last position Main Division of the State Treasury of Ukraine in Donetsk Oblast (Region), Head
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 214607.43 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 206290.32, that in 15.2 times exceeds income - USD 13571.56

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Головне управління Державної казначейської служби України у Донецькій області, начальник Головного управління

28 195,56 1 882,20
2018

Головне управління Державної казначейської служби України у Донецькій області, начальник Головного управління

25 575,03 1 279,29
2017

Main Department of the State Treasury Service of Ukraine in Donetsk oblast (region), Head of the Main Department

22 588,83 1 179,24
2016

Main Department of the State Treasury Service of Ukraine in Donetsk oblast (region), Head of the Main Department

12 535,77 1 035,79
2015

Main Department of the State Treasury Service of Ukraine in Donetsk oblast (region), Head of the Main Department

9 164,12 550,11
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 488,00
2019 Cash 100 000,00 150 000,00 50 000,00
2019 Other
2018 Deposits 1 490,00
2018 Cash 100 000,00 150 000,00 50 000,00
2018 Other
2017 Deposits 1 484,00
2017 Cash 100 000,00 150 000,00 50 000,00
2017 Other
2016 Deposits 1 559,00
2016 Cash 100 000,00 150 000,00 50 000,00
2016 Other
2015 Deposits 38 220,00
2015 Cash 150 000,00 50 000,00
2015 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
2015 UAH UAH
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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 993.0 sq. m (1) 0.0 sq. m (1) 160.7 sq. m (1)
2018 993.0 sq. m (1) 160.7 sq. m (1)
2017 993.0 sq. m (1) 160.7 sq. m (1)
2016 993.0 sq. m (1) 160.7 sq. m (1)
2015 993.0 sq. m (1) 160.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN PHAETON 2003
2018
  • VOLKSWAGEN PHAETON 2003
2017
  • VOLKSWAGEN PHAETON 2003
2016
  • VOLKSWAGEN Phaeton 2003
2015
  • ВАЗ 2107 1991
  • VOLKSWAGEN Phaeton 2003
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
23494714 Bank customer
other spellings of name

Chukhliak Oleg Ievgenovych

Chuhliak Oleg Evgenevich

Chukhlyak Oleg Evgen'yevich

Chukhliac Oleg Yevgenovych

Čuhljak Oleg Jevgenovič

Tchoukhliak Oleh Ievhenovytch

Чухляк Олег Евгеньевич

Chukhlyak Oleh Yevhenovȳch

Chukhliak Oleg Evgenevich

Chukhlyak Oleh Yevhenovych

Čuhlâk Oleg Êvgenovič

Tschuchljak Oleh Jewhenowytsch

Chukhljak Oleg Jevgenovich

Čuhlâk Oleg Evgen′evič

Chukhliak Oleh Yevhenovych

Chukhljak Oleh Yevhenovych

Chukhljak Oleg Evgen′evich

Čuxljak Oleh Jevhenovyč

Chuxlyak Oleg Evgen'evich

Chuhljak Oleg Evgen'evich

Chukhlyak Oleg Yevgen'yevich