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Horai Oleh Stanislavovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Main Department of Justice in the Zhytomyr Oblast (Region), Head
July 12, 2016 Resigned
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 70598.69 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 56295.73, that in 74.1 times exceeds income - USD 759.23

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
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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

Житомирська міська рада, депутат міської ради

1 091,81
2019

Житомирська міська рада, депутат міської ради

22 690,98
2016

Private notary of the Zhytomyr district notary district, Private notary of the Zhytomyr district notary district

759,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 000 000,00
2019 Other
2019 Deposits
2019 Cash 2 000 000,00
2019 Other
2016 Deposits
2016 Cash 200 000,00 30 000,00 18 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019 5,66
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 19.0 sq. m (1)
2019 19.0 sq. m (1)
2016 120.22 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2019
2016
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Career:
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Dossier:
other spellings of name

Gorai Oleg Stanislavovych

Goraj Oleg Stanislavovich

Horaj Oleh Stanislawowytsch

Horaj Oleh Stanislavovyč

Goraj Oleg Stanislavovič

Horai Oleh Stanislavovych

Goray Oleg Stanislavovich

Horaĭ Oleh Stanislavovȳch

Horaj Oleh Stanislavovych

Gorai Oleg Stanislavovich

Horay Oleh Stanislavovytch

Gorajj Oleg Stanislavovich

Horay Oleh Stanislavovych

Горай Олег Станиславович

Goraj Oleg Stanìslavovič