Chubarov Refat Abdurakhmanovych

Chubarov Refat Abdurakhmanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

не працюю, пенсіонер

34 162,07 168,81 1 709,80
2018

Верховна Рада Украіни, народний депутат України

33 586,37 234,47
2017

Верховна Рада Украіни, народний депутат України

19 285,48 226,44
2016

Verkhovna Rada of Ukraine, Member of Parliament of Ukraine

10 935,99 1 172,45
2015

Verkhovna Rada of Ukraine, Member of Parliament of Ukraine

6 117,87 2 078,44
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 47 524,00
2019 Cash 30 000,00 4 200,00
2019 Other
2018 Deposits 80 934,00 11 640,00
2018 Cash 60 000,00 4 000,00
2018 Other
2017 Deposits 3 570,00
2017 Cash 50 000,00 4 100,00
2017 Other
2016 Deposits 5 553,00 3 540,00
2016 Cash 33 000,00 3 800,00
2016 Other
2015 Deposits 5 668,00 3 540,00
2015 Cash 22 000,00 3 300,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 85.5 sq. m (1)
2018 1000.0 sq. m (1) 85.5 sq. m (1)
2017 1000.0 sq. m (1) 342.0 sq. m (4)
2016 1000.0 sq. m (1) 85.5 sq. m (1)
2015 1000.0 sq. m (1) 85.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2015
2018
2017
  • Toyota Camry Седан - В 2015
2016
  • Toyota Camry Седан - В 2015
  • Toyota Toyota Corolla 2009
2015
  • Toyota Camry Седан - В 2015
  • Toyota corolla Sedan - B 2009
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Career:
Period Position
May 15, 2015 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Tschubarow Refat Abdurachmanowytsch

Chubarov Refat Abdurakhmanovych

Chubarov Refat Abdurahmanovich

Чубаров Рефат Абдурахманович

Chubarov Refat Abdurakhmanovȳch

Čubarov Refat Abduraxmanovyč

Chubarov Refat Abdurakhmanovich

Čubarov Refat Abdurahmanovič

Chubarov Refat Abduraxmanovich

Tchoubarov Refat Abdourakhmanovytch