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Derdiuk Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Affairs Department, -
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 3 883 745,60 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 668 654,05 UAH, that in 9.371 times exceeds income of 391 490,00 UAH declared for the corresponding year

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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
daughter
wife
daughter


UkrESCO PJSC , Member of the Supervisory Board

business relationships


PJSC "President Hotel" , Head of the Board - Chief Executive Officer

business relationships
business relationships
business relationships


PJSC "President Hotel" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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 управління справами, Керівник Управління внутрішнього аудиту

26 074,96 41 739,44
2018

Державне управління справами, Керівник Управління внутрішнього аудиту

20 067,68 34 640,17
2017

Державне управління справами, Керівник Управління внутрішнього аудиту

14 447,49 62 247,97 3 827,85
2016

State Affairs Department, Head of Internal Audit Department

9 707,57 31 945,06 18 362,10
2015

State Affairs Department, Head of Internal Audit Department

8 798,13 7 487,66
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 36 705,00 638,00
2019 Cash 70 000,00 57 000,00
2019 Other
2018 Deposits 12 474,00 3 838,00 604,00
2018 Cash 18 500,00 5 000,00 50 000,00 28 000,00
2018 Other
2017 Deposits 75 186,00 13 402,00 16 459,00
2017 Cash 10 000,00 4 000,00 65 000,00
2017 Other
2016 Deposits 18 111,00 13 505,00
2016 Cash 83 000,00 7 000,00
2016 Other
2015 Deposits 19 637,00
2015 Cash 122 000,00 6 250,00
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 22 890,30
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5442.0 sq. m (4) 148.9 sq. m (1) 228.8 sq. m (1)
2018 5442.0 sq. m (4) 148.9 sq. m (1) 228.8 sq. m (1)
2017 5442.0 sq. m (4) 148.9 sq. m (1) 228.8 sq. m (1)
2016 5442.0 sq. m (4) 148.9 sq. m (1) 228.8 sq. m (1)
2015 3199.0 sq. m (2) 148.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Toureg 2013
  • KIA CEED 2014
2018
  • Volkswagen Toureg 2013
  • KIA CEED 2014
2017
  • Volkswagen Toureg 2013
  • KIA CEED 2014
2016
  • Volkswagen Toureg 2013
  • KIA CEED 2014
2015
  • Volkswagen Toureg 2013
  • KIA CEED 2014
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Career:
Period Position
July 3, 2014 — State Affairs Department, -
Jan. 1, 2011 — till June 30, 2016 PJSC "President Hotel", Head of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
23697280 Bank customer
other spellings of name

Дердюк Александр Николаевич

Derdiuk Olexandr Mykolaiovych

Derdiuc Olecsandr Mycolaiovych

Derdjuk Oleksandr Mykolajovych

Derdjuk Oleksandr Mikolajovich

Derdjuk Aleksandr Nikolaevich

Derdûk Oleksandr Mikolajovič

Derdiouk Oleksandr Mykolayovytch

Derdûk Aleksandr Nikolaevič

Derdiuk Oleksandr Mykolaiovych

Derdjuk Oleksandr Mykolajovyč

Derdjuk Oleksandr Mykolajowytsch

Derdiuk Aleksandr Nikolaevich

Derdyuk Oleksandr Mykolayovych

Derdyuk Oleksandr Mȳkolaĭovȳch

Derdjuk Oleksandr Mikolajovič

Derdyuk Alexandr Nikolaevich

Derdyuk Aleksandr Nikolaevich