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Balanutsa Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Embassy of Ukraine in the State of Kuwait, Extraordinary and Plenipotentiary Ambassador
Scoring of unexplained wealth risk
2.00
risks
  1. in the current year, monetary assets of declarant and family members are 9 680 735,94 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (4 546 797,83 UAH)

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України в Державі Кувейт

63 364,15 194 727,80
2018

Міністерство закордонних справ України, Консул України у Дубаї

64 583,94
2017

Ministry of Foreign Affairs of Ukraine, Consul-Head of the Consulate of Ukraine in the city of Dubai

45 469,81
2016

Ministry of Foreign Affairs of Ukraine, Consul-Head of the Consulate of Ukraine in the city of Dubai

42 215,89
2015

Administration of President of Ukraine, Head of the Unit of Presidential Service of Ukraine

12 935,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 131 272,00 43 871,00 AED 55 000,00
KWD 100,00
KWD 450,00
AED 107 000,00
2019 Cash 270 000,00
2019 Other 20 000,00
2018 Deposits 13 190,00 29 447,00 AED 150 000,00
AED 4 731,00
2018 Cash 31 000,00
2018 Other 1 400,00
2017 Deposits 1 383,00
2017 Cash
2017 Other
2016 Deposits 1 383,00
2016 Cash
2016 Other
2015 Deposits 1 383,00
2015 Cash
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 149.7 sq. m (2)
2018 105.0 sq. m (1)
2017 105.0 sq. m (1)
2016 105.0 sq. m (1)
2015 105.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
  • Хонда CRV 2007
2016
  • Хонда CRV 2007
2015
  • HONDA CR-V 2007
  • AUDI A6 2006
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Career:
Period Position
March 21, 2019 — Embassy of Ukraine in the State of Kuwait, Extraordinary and Plenipotentiary Ambassador
July 16, 2015 — till Dec. 31, 2015 Administration of President of Ukraine, Head of the Department
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
09807750 Bank customer
other spellings of name

Balanuca Oleksandr Oleksandrovič

Balanuca Oleksandr Oleksandrovich

Balanutsa Oleksandr Oleksandrovych

Balanutsa Olexandr Olexandrovych

Balanutsa Oleksandr Oleksandrovȳch

Balanuca Aleksandr Aleksandrovich

Balanutsa Aleksandr Aleksandrovich

Balanuca Oleksandr Oleksandrovyč

Balanutsa Alexandr Alexandrovich

Balanutsa Olecsandr Olecsandrovych

Балануца Александр Александрович

Balanuca Aleksandr Aleksandrovič

Balanoutsa Oleksandr Oleksandrovytch

Balanucza Aleksandr Aleksandrovich

Balanuza Oleksandr Oleksandrowytsch

Balanutca Aleksandr Aleksandrovich