Kanivets Oleh Leonidovych

Kanivets Oleh Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
Nov. 27, 2014 Resigned
Scoring of unexplained wealth risk
2.98
risks
  1. overall amount of cash owned by declarant and family members is 1 956 240,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 956 240,00 UAH, that in 74.495 times exceeds income of 26 260,00 UAH declared for the corresponding year

  3. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 5

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 42406248
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 5170373932
ownership 5170368836
ownership 5170379969
ownership 5170381908
Beneficial owner 41008268
ownership 39999331
ownership 40803059
Beneficial owner 41060988
ownership 26361574
ownership 41232818
ownership 41211316
ownership 41293116
ownership 37013649
ownership 40987832
ownership 41232645
ownership 30933534
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Державний інформаційно-аналітичний центр моніторингу зовнішніх товарних ринків", Заступник директора

3 356 708,00 70 800,00
2017

Державне підприємство "Державний інформаційно-аналітичний центр моніторингу зовнішніх товарних ринків", Заступник директора

722 741,00 150 000,00
2016

Competition Commission on the Selection of Candidates for the Position of Members of the National Commission that carries out State Regulation in the fields of energy and utilities, Representative of the Cabinet of Ministers of Ukraine (candidate)

26 260,00
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

436 367,06 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

730 968,35 91 772,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 263 575,00 109 617,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 80 000,00
2018 Other
2017 Deposits
2017 Cash 80 000,00
2017 Other
2016 Deposits
2016 Cash 80 000,00
2016 Other
2013 Deposits
2012 Deposits 64 000,00
2011 Deposits 64 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2013
2012
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2500.0 sq. m (1) 115.0 sq. m (1) 136.3 sq. m (1)
2017 2500.0 sq. m (1) 115.0 sq. m (1) 136.3 sq. m (1)
2016 2500.0 sq. m (1) 115.0 sq. m (1) 136.3 sq. m (1)
2013 115.0 sq. m (1) 136.3 sq. m (1)
2012 115.0 sq. m (1) 136.3 sq. m (1) 52.1 sq. m (1)
2011 115.0 sq. m (1) 136.3 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • TOYOTA LAND CRUISER 200 2010
  • Hyundai Sonata 2.4 l 2010
  • ВАЗ 2107 2005
2017
  • TOYOTA LAND CRUISER 200 2010
  • ВАЗ 2107 2005
  • Peugeot expert 2004
  • Hyundai Sonata 2.4 l 2010
2016
  • Lexus GS 350 2012
  • ВАЗ 2107 2005
  • Peugeot expert 2004
  • Hyundai Sonata 2.4 l 2010
2013
  • Volkswagen Multivan T5GD 132 кВт, 180 к.с. 2012
  • ВАЗ 2107 1458 куб. см 52 кВт; 414.5 см 2005
  • Hyundai Sonata 2.4 132 кВт; 482 см 2010
  • Peugeot Expert 2.0 HDI 69 кВт; 445.4 см 2004
  • Hyundai Tuscon 1975 куб.см 104 кВт; 432.5 см 2007
2012
  • Hyundai Sonata 2.47 132 кВт, 482 см 2010
  • Peugeot Expert 2.0HDI 69 кВт, 445.4 см 2004
  • ВАЗ 2107 1458 куб. см, 52 кВт, 414.5 см 2005
  • Citroen Jumpy 1997 куб. см, 69 кВт, 445.4 см 2006
  • Honda CR-V 2354 куб. см, 122 кВт, 457.4 см 2008
  • Hyundai Tucson 1975 куб. см, 104 кВт, 432.5 см 2007
2011
  • Hyundai Sonata 2.4i 132 кВт, 482 см 2010
  • Peugeot expert 2.0 HDI 69 кВт, 445.4 см 2004
  • ВАЗ 2107 4458 см3, 52 кВт, 414.5 см 2005
  • Citroen Jumpy 1997 см3, 69 кВт, 445.4 см 2006
  • Honda CR-V 2354 см3, 122 кВт, 457.4 см 2008
  • Hyundai Tucson 1975 см3, 104 кВт, 432.5 см 2007
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Career:
Period Position
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
other spellings of name

Kanivec' Oleg Leonidovič

Kaniwez Oleh Leonidowytsch

Canivets' Oleg Leonidovych

Kanivets Oleh Leonidovȳch

Kanivets' Oleh Leonidovych

Kanivec Oleg Leonidovič

Канивец Олег Леонидович

Kanìvec′ Oleg Leonìdovič

Kanivets Oleg Leonidovych

Kanivec' Oleg Leonidovich

Kanivecz Oleg Leonidovich

Kanivecʹ Oleh Leonidovyč

Kanivets Oleg Leonidovich

Kanivets Oleh Leonidovych

Kanivec Oleg Leonidovich

Kanivets Oleh Leonidovytch

Kanivetc Oleg Leonidovich