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Lisovyi Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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
son


Головне управління Державної податкової служби у Донецькій області , Заступник начальника управління комунікацій - начальник відділу комунікацій з інститутами громадянського суспільства та бізнес-середовищем

wife
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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

Донецький апеляційний суд, Голова суду

86 213,81 10 335,18 63 305,53
2018

Донецький апеляційний суд , Голова Донецького апеляційного суду

47 791,78 11 094,81
2017

Donetsk oblast (region) Court of Appeal, Head of the Donetsk oblast (region) Court of Appeal

15 393,35 7 687,29
2016

Donetsk oblast (region) Court of Appeal, Deputy Head of the Donetsk Region Court of Appeals

13 956,19 12 405,95
2015

Donetsk oblast (region) Court of Appeal, Deputy Head of the Donetsk Region Court of Appeals

11 665,38 3 899,66
2014

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

22 588,89 8 816,79 Not applicable
2013

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

31 038,38 15 180,69 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 399 031,00
2019 Cash 4 000,00
2019 Other 57 420,00
2018 Deposits 718 374,00 219 542,00
2018 Cash 59 559,00
2018 Other
2017 Deposits 42 000,00 76 453,00
2017 Cash 60 000,00 10 000,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 200 000,00 220 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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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
2014 UAH 78 132,64
UAH
2013 UAH 37 823,79
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014 6 319,08
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1600.0 sq. m (1) 124.0 sq. m (1) 176.0 sq. m (3) 29.0 sq. m (1)
2018 1600.0 sq. m (1) 124.0 sq. m (1) 134.0 sq. m (2) 29.0 sq. m (1)
2017 1600.0 sq. m (1) 124.0 sq. m (1) 134.0 sq. m (2) 29.0 sq. m (1)
2016 1600.0 sq. m (1) 124.0 sq. m (1) 134.0 sq. m (2) 29.0 sq. m (1)
2015 1600.0 sq. m (1) 124.0 sq. m (1) 134.0 sq. m (2) 29.0 sq. m (1)
2014 3100.0 sq. m (2) 124.3 sq. m (1) 134.2 sq. m (2) 52.7 sq. m (2)
2013 3100.0 sq. m (2) 124.3 sq. m (1) 69.2 sq. m (1) 52.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Honda CR-V 2002
2018
  • Honda CR-V 2002
2017
  • Honda CR-V 2002
2016
  • Honda CR-V 2002
2015
  • Honda CR-V 2002
  • Hyundai i30 2011
2014
  • Honda CR-V 1998 куб. см. 2002
  • Hyundai i30 1796 куб. см. 2011
2013
  • Honda CR-V 1998 куб.см. 2002
  • Hyundai i30 1396 куб.см. 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
14282829 client of the bank
14360570 client of the bank
00032129 client of the bank
14305909 client of the bank
other spellings of name

Lisovyy Oleksandr Oleksandrovytch

Lisovyj Oleksandr Oleksandrovych

Lisovyj Aleksandr Aleksandrovič

Lisovyy Aleksandr Aleksandrovich

Lisovij Oleksandr Oleksandrovich

Lisovyy Alexandr Alexandrovich

Lìsovij Oleksandr Oleksandrovič

Lisovy'j Aleksandr Aleksandrovich

Lisovyi Olexandr Olexandrovych

Lisovȳĭ Oleksandr Oleksandrovȳch

Lisowyj Oleksandr Oleksandrowytsch

Lisovij Oleksandr Oleksandrovič

Lisovyi Oleksandr Oleksandrovych

Lisovyj Aleksandr Aleksandrovich

Lisovi Oleksandr Oleksandrovych

Лисовый Александр Александрович

Lisovyi Olecsandr Olecsandrovych

Lisovy Aleksandr Aleksandrovich

Lisovyj Oleksandr Oleksandrovyč

Lisovyy Oleksandr Oleksandrovych

Lisovy Oleksandr Oleksandrovych

Lisovyi Aleksandr Aleksandrovich

Lisovyjj Aleksandr Aleksandrovich