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Zavhorodnii Oleksandr Viktorovych

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Date of birth
Last position PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. declared presents of 1 000 000,00 UAH

  2. amount of cars indicated in the declaration - 6

  3. amount of luxury cars - 1

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
2016

State Agency of Railway Transport of Ukraine, Deputy CEO

53 391,84 29 505,32 6 178,32
2015

State Agency of Railway Transport of Ukraine, Deputy CEO

6 364,27 56 315,26 23 434,67
2014

Public Joint Stock Company Ukrzaliznytsya (Ukrainian Railways), Head of Management of Ukraine Transportation Inspection of the Zaporyzhe Region

2 392,22 46 877,43 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits PLN 11 675,00
2016 Cash 100 000,00 5 000,00 1 102 941,00
2016 Other GBP 5 500,00
23 620,00
2015 Deposits
2015 Cash 5 000,00 15 000,00
2015 Other GBP 5 500,00
15 000,00 5 700,00
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH 1 800 000,00
2015 UAH UAH
2014 UAH 55 600,00
UAH 29 080,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 36 775,69
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 276.0 sq. m (3)
2015 276.0 sq. m (3)
2014 199.2 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • NIVA ЛЕГКОВОЙ УНИВЕРСАЛ В 2007
  • Toyota Corolla Verso 2003
  • ГАЗ 33021 ЗНГ 2004
  • Mercedes-Benz ML 250 2012
2015
  • NIVA ЛЕГКОВОЙ УНИВЕРСАЛ В 2007
  • Toyota Corolla Verso 2003
  • ГАЗ 33021 ЗНГ 2004
2014
  • Toyota Corolla Verso 1794 куб. см., 95 кВт , 424 см 2003
  • Chevrolet Niva 1670, 58, 404.8 см 2007
  • Citroen Aircross 1998, 110, 434.1 см 2012
  • ГАЗ 33021 2286, 76, 613.0 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807862 Bank customer
other spellings of name

Zavgorodnii Oleksandr Viktorovych

Zavgorodni Aleksandr Viktorovich

Завгородний Александр Викторович

Zavhorodniy Oleksandr Viktorovych

Zavgorodnij Aleksandr Viktorovich

Zavgorodnii Olecsandr Victorovych

Zavhorodniy Oleksandr Viktorovytch

Zavgorodniy Aleksandr Viktorovich

Zavgorodniy Alexandr Viktorovich

Sawhorodnij Oleksandr Wiktorowytsch

Zavgorodnij Aleksandr Viktorovič

Zavgorodnii Aleksandr Viktorovich

Zavhorodnij Oleksandr Viktorovyč

Zavgorodnij Oleksandr Viktorovich

Zavgorodnìj Oleksandr Vìktorovič

Zavhorodnij Oleksandr Viktorovych

Zavgorodny Aleksandr Viktorovich

Zavgorodnijj Aleksandr Viktorovich

Zavgorodnij Oleksandr Viktorovič

Zavhorodnii Oleksandr Viktorovych

Zavhorodniĭ Oleksandr Viktorovȳch

Zavhorodnii Olexandr Viktorovych