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Dossier Belotskyi Oleksii Oleksandrovych, Krasnokutsk District State

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Dossier Belotskyi Oleksii Oleksandrovych, Krasnokutsk District State Belotskyi Oleksii Oleksandrovych Сategory Domestic Politically Exposed Person Krasnokutsk District State Administration, Head of the Last position District State Administration Date of dismissal April 17, 2020 Scoring of unexplained wealth risk (beta) 0.20 Expand risks 1. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later Scoring is calculated based on the data from the annual asset declaration for 2020. 1 Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version. Scoring archive CONNECTIONS TO INDIVIDUALS Name Type of connection Period Belotskyi Viktor Oleksiiovych son — Belotskyi Yehor Oleksiiovych son — Belotska Viktoriia Viktorivna wife — INCOME AND EXPENDITURES Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2019 Краснокутська районна 9 291,99 67 державна адміністрація, 791,95 Голова Краснокутської районної державної адміністрації 2018 Краснокутська районна 6 211,96 19 державна адміністрація, 159,01 Голова Краснокутської районної державної адміністрації 2017 Krasnokutsk District State 5 628,48 9 237,28 Administration, Голова Краснокутської районної державної адміністрації 2016 Department for Fuel and 12 255,76 9 194,51 Energy Complex of Kharkiv Regional State Administration, Head of the Department 2015 Department for Fuel and 4 926,84 4 591,21 Energy Complex of Kharkiv Regional State Administration, Head of the Department 2014 Oblast (region) State 2 620,02 878,23 Administration , Head of the Department of Fuel and Energy Complex of the Kharkiv Oblast State Administration 3 MONETARY ASSETS: 5 Declarant Family Year Asset type UAH USDEUROtherUAHUSDEUROther 2019 Deposits — — — — — — 2019 Cash 1 400 — — — — — 000,00 2019 Other 1 146 — — — — — 204,00 2018 Deposits — — — — — — 2018 Cash 450 000,00 — — — — — 2018 Other 1 146 — — — — — 204,00 2017 Deposits — — — — — — 2017 Cash — — — — — — 2017 Other 1 146 — — — — — 204,00 2016 Deposits — — — — — — 2016 Cash — — — — — — 2016 Other 1 146 — — — — — 204,00 2015 Deposits — — — — — — 2015 Cash — — — — — — Declarant Family Year Asset type UAH USDEUROtherUAHUSDEUROther 2015 Other 1 146 — — — — — 204,00 2014 Deposits — — — — — — FINANCIAL LIABILITIES Year Declarant's total, Household (family) total, 2019 UAH — 2018 UAH — 2017 UAH — 2016 UAH — 2015 UAH — 2014 UAH — 7 GIFTS, PRIZES, WINNINGS: Year Declarant's total, USD Household (family) total, USD 2019 — 2018 — 2017 — 2016 — 2015 — 2014 — REAL ESTATE: Residential Other real Year Land Apartments buildings estate 2019 3000.0 sq. m (2) — 65.1 sq. m (1) 2018 1500.0 sq. m (1) — 65.1 sq. m (1) 2017 1500.0 sq. m (1) — 65.1 sq. m (1) 2016 1500.0 sq. m (1) — 65.1 sq. m (1) 2015 1500.0 sq. m (1) — 65.1 sq. m (1) 2014 1500.0 sq. m (4) — 65.1 sq. m (1) 9 VEHICLES: Year Declarant Family 2019 • LEXUS ES 350 2007 2018 • LEXUS ES 350 2007 2017 • LEXUS ES 350 2007 2016 • TOYOTA CAMRY 2007 • LEXUS ES 350 2007 2015 • TOYOTA CAMRY 2007 2014 • Toyota Camry 3456 куб. см., 204.9 кВт 2007 CAREER: Period Position Sept. 19, 2017 — till April 17, 2020 Krasnokutsk District State Administration, Head of the District State Administration This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection. © Anti-corruption Action Centre, 2015-2019 Design - DEMCH.CO Development - WHITE COLLAR HUNDRED 11.
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