Tereshchuk Oleksandr Dmytrovych

Tereshchuk Oleksandr Dmytrovych

Сategory Domestic Politically Exposed Person
Last position Kyiv oblast State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 3 509 886,80 UAH

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

Київська обласна державна адміністація, Голова Київської обласної державної адміністрації

18 876,06 72 251,61
2018

Київська обласна державна адміністрація, Голова Київської обласної державної адміністрації

24 717,29 51 079,14
2017

Одеська обласна державна адміністрація, Перший заступник голови Одеської обласної державної адміністрації

18 500,43 56 579,51
2016

State Enterprise Division of Departmental Militarized Protection, Temporary Acting General Director

11 006,41 53 013,45
2014

Ministry of Internal Affairs of Ukraine, Head of the Main Management of the Ministry of Internal Affairs in the City of Kyiv

18 315,21 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 241 832,00
2019 Cash 112 000,00 10 000,00
2019 Other
2018 Deposits 241 832,00
2018 Cash 74 000,00 10 000,00
2018 Other
2017 Deposits 268 899,00
2017 Cash 46 000,00 10 000,00
2017 Other
2016 Deposits 237 434,00
2016 Cash 18 000,00 10 000,00
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 800 000,00
2018 UAH UAH 800 000,00
2017 UAH UAH 800 000,00
2016 UAH UAH 800 000,00
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7088.0 sq. m (3) 448.6 sq. m (2) 311.12 sq. m (4) 939.5 sq. m (6)
2018 7088.0 sq. m (3) 448.6 sq. m (2) 266.82 sq. m (4) 939.5 sq. m (6)
2017 7088.0 sq. m (3) 448.6 sq. m (2) 266.82 sq. m (4) 939.5 sq. m (6)
2016 7088.0 sq. m (3) 448.6 sq. m (2) 205.82 sq. m (3) 939.5 sq. m (6)
2014 6688.0 sq. m (3) 243.0 sq. m (4) 54.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • CAN-AM SPYDER 100998 2013
  • КНОТТ 31 2012
  • DONGFENG DF-404 2012
  • AUDI Q7 2012
  • VOLKSWAGEN TIGUAN 2012
2018
  • CAN-AM SPYDER 100998 2013
  • КНОТТ 31 2012
  • AUDI Q7 2012
  • DONGFENG DF-404 2012
  • VOLKSWAGEN TIGUAN 2012
2017
  • CAN-AM SPYDER 100998 2013
  • КНОТТ 31 2012
  • AUDI Q7 2012
  • DONGFENG DF-404 2012
  • VOLKSWAGEN TIGUAN 2012
2016
  • DONGFENG DF-404 2012
  • КНОТТ 31 2012
  • AUDI Q7 2012
  • CAN-AM SPYDER 100998 2013
  • VOLKSWAGEN TIGUAN 2012
2014
  • Volkswagen Tiguan 2012
  • Audi Q7 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14352406 Bank customer
other spellings of name

Tereschtschuk Oleksandr Dmytrowytsch

Tereshchuk Olexandr Dmytrovych

Tereshhuk Oleksandr Dmitrovich

Tereshchuk Oleksandr Dmȳtrovȳch

Tereščuk Oleksandr Dmitrovič

Terechtchouk Oleksandr Dmytrovytch

Терещук Александр Дмитриевич

Tereshchuk Oleksandr Dmytrovych

Tereŝuk Aleksandr Dmitrievič

Tereschuk Oleksandr Dmytrovych

Tereshchuk Aleksandr Dmitrievich

Tereshchuk Alexandr Dmitrievich

Tereshchuc Olecsandr Dmytrovych

Tereschuk Aleksandr Dmitrievich

Tereščuk Oleksandr Dmytrovyč

Tereŝuk Oleksandr Dmitrovič

Tereshhuk Aleksandr Dmitrievich

Terescuk Aleksandr Dmitrievich