Korniichuk Oleksandr Oleksandrovych

Korniichuk Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Starokostyantyniv, Khmelnytskyi Oblast (region)
Last position Khmelnytskyi oblast State Administration, Head of the oblast (region) State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
5.10
risks
  1. Declared hard cash - USD 685459.7 exceeds USD 50000

  2. Total valuation of declared gifts exceeds UAH 300 000 - 873769.00

  3. Cash declared in the very first electronic asset declaration available in the system is USD 474395.66, that in 66.3 times exceeds income - USD 7150.83

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
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Connections to legal entities
Name Type of connection Code
Beneficial owner 35569107
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35569107
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42579124
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 14151978
Confirmed: March 11, 2019 Income and assets declaration, 2015
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Хмельницька обласна державна адміністрація, Голова Хмельницької обласної державної адміністрації

260 986,15 38 121,27
2017

Хмельницька обласна державна адміністрація, Голова Хмельницької обласної державної адміністрації

12 173,48 46 600,72 1 244,98
2016

Khmelnytskyi oblast (region) State Administration, Head of the Khmelnytsky Oblast State Administration

7 976,76 31 835,98
2015

Khmelnytskyi oblast (region) State Administration, Head of the Khmelnytsky Oblast State Administration

2 393,05 4 757,78 6 339,89
2015

Хмельницька облдержадміністрація, голова хмельницької обласної державної адмінстрації

2 393,05 4 757,78 Not applicable
2013

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

32 752,86 Not applicable
2012

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

33 791,67 Not applicable
2011

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

44 290,15 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 77 157,00 1 143 693,00
2018 Cash 3 200 000,00 200 000,00 4 000 000,00
2018 Other 120 000,00
2017 Deposits 200 356,00 1 895 249,00
2017 Cash 6 000 000,00 100 000,00 2 000 000,00
2017 Other 120 000,00
2016 Deposits 103 335,00 696 223,00
2016 Cash 6 000 000,00 100 000,00 3 000 000,00
2016 Other 120 000,00
2015 Deposits 62 117,00 291 076,00
2015 Cash 6 000 000,00 100 000,00 3 000 000,00
2015 Other 120 000,00
2015 Deposits 362 116,00 291 076,00
2013 Deposits 732 249,00
2012 Deposits 799 300,00
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 42 000,00
UAH 28 000,00
2013 UAH
UAH
2012 UAH
UAH
2011 UAH 89 719,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017 45,57
2016
2015
2015
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1247584.0 sq. m (18) 403.5 sq. m (3) 49.7 sq. m (1) 22862.8 sq. m (19)
2017 1209444.0 sq. m (16) 403.5 sq. m (3) 49.7 sq. m (1) 22862.8 sq. m (19)
2016 1209444.0 sq. m (16) 403.5 sq. m (3) 49.7 sq. m (1) 22862.8 sq. m (19)
2015 1209271.0 sq. m (16) 403.5 sq. m (3) 99.4 sq. m (2) 23085.6 sq. m (20)
2015 126846.0 sq. m (5) 742.8 sq. m (4) 49.0 sq. m (1) 21955.0 sq. m (3)
2013 119428.0 sq. m (3) 292.0 sq. m (2) 49.0 sq. m (1) 21625.0 sq. m (2)
2012 119428.0 sq. m (2) 292.0 sq. m (2) 49.0 sq. m (1) 21775.0 sq. m (2)
2011 82092.0 sq. m (2) 292.0 sq. m (2) 49.0 sq. m (1) 21775.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Mitsubishi Pajero W 2008
  • Opel Vivaro 2007
  • Toyota Land Cruiser 2013
  • Volkswagen Caddy 2014
  • ЗАЗ 110557-43 2005
2017
  • Mitsubishi Pajero W 2008
  • Opel Vivaro 2007
  • Toyota Land Cruiser 2013
2016
  • Renault Kangoo 2008
  • Mitsubishi Pajero W 2008
  • Opel Vivaro 2007
  • Toyota Land Cruiser 2013
2015
  • Renault Kangoo 2008
  • Mitsubishi Pajero W 2008
  • Toyota Land Kruiser 2013
  • Fiat Doblo 2007
  • Opel Vivaro 2007
2015
  • Mitsubishi Pajero Wagon 3.2 2008
  • Renault Kangoo 1.4 2008
  • Toyota Land Cruiser 4,6 2013
  • Opel Vivaro 2.0 2007
2013
  • Mitsubishi 3.2 2008
  • Opel Trafik 2.0 2007
  • Toyota LK 4.6 2013
2012
  • Mitsubishi 3200 куб. см 2008
2011
  • Mitsubishi Pajero Wagon 3200 куб. см 2008
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Career:
Period Position
April 28, 2016 — till May 18, 2018 Khmelnytskyi oblast State Administration, Head of the oblast (region) State Administration
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 UDAR Political Party (the Ukrainian Democratic Alliance for Reform)
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807750 Bank customer
14360570 Bank customer
other spellings of name

Kornijčuk Oleksandr Oleksandrovyč

Korniytchouk Oleksandr Oleksandrovytch

Korniĭchuk Oleksandr Oleksandrovȳch

Kornijchuk Oleksandr Oleksandrovich

Kornijtschuk Oleksandr Oleksandrowytsch

Korniychuk Aleksandr Aleksandrovich

Kornijjchuk Aleksandr Aleksandrovich

Kornìjčuk Oleksandr Oleksandrovič

Корнийчук Александр Александрович

Korniychuk Alexandr Alexandrovich

Kornychuk Aleksandr Aleksandrovich

Korniychuk Oleksandr Oleksandrovych

Kornijčuk Oleksandr Oleksandrovič

Kornijčuk Aleksandr Aleksandrovič

Kornijchuk Aleksandr Aleksandrovich

Korniichuk Oleksandr Oleksandrovych

Corniichuc Olecsandr Olecsandrovych

Kornijchuk Oleksandr Oleksandrovych

Korniichuk Olexandr Olexandrovych

Korniichuk Aleksandr Aleksandrovich