Chubatenko Oleksandr Mykolaiovych

Chubatenko Oleksandr Mykolaiovych

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
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 755 098,20 UAH, that in 64.2856 times exceeds income of 11 746,00 UAH declared for the corresponding year

  2. overall value of the property and assets 1 374 424,91 UAH exceeds income 11 746,00 UAH in 117.0122 times

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 39886907
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Joint ownership 39961910
Share 15.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 39886907
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 39961910
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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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 Ukraine for Division of Exclusion Zone, First Deputy Head (candidate)

431,97
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 1 183,00 3 362,00
2016 Cash 27 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 22700.0 sq. m (3) 65.3 sq. m (1) 69.8 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Nissan Tiida 2008
  • Ford Tourus 1994
  • Geely Emgrand 8 2014
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Career:
Period Position
March 25, 2014 — 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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
00039019 client of the bank
other spellings of name

Tchoubatenko Oleksandr Mykolayovytch

Tschubatenko Oleksandr Mykolajowytsch

Chubatenko Aleksandr Nikolaevich

Chubatenko Oleksandr Mikolajovich

Chubatenko Oleksandr Mȳkolaĭovȳch

Chubatenko Oleksandr Mykolayovych

Чубатенко Александр Николаевич

Chubatenco Olecsandr Mycolaiovych

Čubatenko Oleksandr Mikolajovič

Čubatenko Oleksandr Mykolajovyč

Chubatenko Oleksandr Mykolajovych

Chubatenko Oleksandr Mykolaiovych

Chubatenko Olexandr Mykolaiovych

Čubatenko Aleksandr Nikolaevič

Chubatenko Alexandr Nikolaevich