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Alenin Oleksandr Yuriiovych

Сategory Domestic Politically Exposed Person
Last position ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 3 659 376,30 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 879 481,30 UAH, that in 7.0974 times exceeds income of 828 404,00 UAH declared for the corresponding year

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

Південно-західний апеляційний господарський суд, суддя

67 496,14 42 939,88
2018

Південно-західний апеляційний господарський суд, суддя

40 599,51 34 177,21
2017

Одеський апеляційний господарський суд, суддя

11 554,76 35 470,71
2016

Odesa Economic Court of Appeal, Judge

10 189,15 34 808,19
2015

Odesa Economic Court of Appeal, Judge

8 967,11 25 494,10
2014

Economic Court of Appeal, Judge of the Odesa Economic Court of Appeal

14 829,61 Not applicable
2013

Economic Court of Appeal, Judge of the Odesa Economic Court of Appeal

23 558,96 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 19 867,00 159,00 280,00
2019 Cash 380 000,00 71 000,00 38 000,00
2019 Other
2018 Deposits 9 647,00 1 810,00 2 606,00 14 085,00
2018 Cash 270 000,00 150 000,00 74 000,00 48 000,00
2018 Other
2017 Deposits 1 934,00 1 058,00 158,00 118,00
2017 Cash 220 000,00 175 000,00 79 000,00 65 000,00
2017 Other
2016 Deposits 712,00 1 027,00 518,00
2016 Cash 310 000,00 235 000,00 84 500,00 72 000,00
2016 Other
2015 Deposits 9 412,00 10 247,00 569,00
2015 Cash 333 500,00 580 600,00 87 000,00 75 000,00
2015 Other
2014 Deposits
2013 Deposits 374,75
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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 270 909,00
2015 UAH UAH 1 061 113,00
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 560.4 sq. m (4) 27.5 sq. m (2)
2018 560.4 sq. m (4) 27.5 sq. m (2)
2017 560.4 sq. m (4) 27.5 sq. m (2)
2016 560.4 sq. m (4) 177.5 sq. m (3)
2015 374.1 sq. m (3)
2014 56.0 sq. m (1)
2013 56.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SUBARU FORESTER 2004
  • BMW 530 2003
2018
  • SUBARU FORESTER 2004
  • BMW 530 2003
2017
  • SUBARU FORESTER 2004
  • BMW 530 2003
2016
  • SUBARU FORESTER 2004
  • BMW 530 2003
2015
  • SUBARU FORESTER 2004
  • BMW 530 2003
2014
  • Subaru Forester 1994 куб. см., 92 кВт 2004
2013
  • Subaru Forester 2.0 2004
other spellings of name

Alenin Oleksandr Jurijovich

Alenin Oleksandr Iuriiovych

Alenin Alexandr Yurievich

Alenin Aleksandr Iurevich

Аленин Александр Юрьевич

Alenin Aleksandr Jur'evich

Alenin Alexandr Yur'yevich

Alenin Aleksandr Yur'evich

Alenin Oleksandr Yuriiovych

Аленин Александр Юриевич

Alenin Aleksandr Ûr′evič

Alenin Aleksandr Jurievich

Alenin Olecsandr Yuriiovych

Alenìn Oleksandr Ûrìjovič

Alenin Aleksandr Ûrievič

Alenin Oleksandr Yuriyovych

Alenin Aleksandr Iurievich

Alenin Oleksandr Jurijovič

Alenin Aleksandr Jur′evich

Alenin Oleksandr Jurijowytsch

Alenin Oleksandr Iouriyovytch

Alenin Oleksandr Jurijovych

Alenin Olexandr Yuriiovych

Alenin Oleksandr Yuriĭovȳch

Alenin Aleksandr Yurievich

Alenin Oleksandr Jurijovyč

Alenin Aleksandr Yur'yevich