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Levandovych Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Donetsk oblast (region) Court of Appeal, Judge of the Donetsk oblast (region) Court of Appeal
Dec. 19, 2016 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.62
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 668 819,00 UAH, that in 6.9143 times exceeds income of 241 358,00 UAH declared for the corresponding year

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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
2016

Donetsk oblast (region) Court of Appeal, Judge

17 045,94 84,25
2015

Donetsk Oblast Court of Appeal, Judge

9 562,44 477,94
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

39 887,33 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 8 998,00
2016 Cash 30 000,00
2016 Other
2015 Deposits 10 060,00
2015 Cash 30 000,00
2015 Other
2013 Deposits 169 500,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 158.2 sq. m (3) 24.0 sq. m (1)
2015 158.2 sq. m (3) 24.0 sq. m (1)
2013 117.8 sq. m (2) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Хонда Пілот 2012
  • Субару Форестер 2008
2015
  • Хонда Пілот 2012
  • Субару Форестер 2008
2013
  • Subaru Forester 2.0 л, 150 к. с 2008
  • Honda Pilot 3.5 л, 275 к. с 2012
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Career:
Period Position
March 6, 2006 — till Dec. 19, 2016 Donetsk oblast (region) Court of Appeal, Judge of the Donetsk oblast (region) Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
00039019 Bank customer
other spellings of name

Levandovych Oleksandr Oleksandrovych

Levandovyč Oleksandr Oleksandrovyč

Levandovytch Oleksandr Oleksandrovytch

Levandovȳch Oleksandr Oleksandrovȳch

Левандович Александр Александрович

Lewandowytsch Oleksandr Oleksandrowytsch

Levandovych Olexandr Olexandrovych

Levandovych Olecsandr Olecsandrovych

Levandovich Oleksandr Oleksandrovich

Levandovič Aleksandr Aleksandrovič

Levandovich Alexandr Alexandrovich

Levandovich Aleksandr Aleksandrovich

Levandovič Oleksandr Oleksandrovič