Bahirov Teimur Mamedovych

Bahirov Teimur Mamedovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
Scoring of unexplained wealth risk
3.93
risks
  1. overall amount of cash owned by declarant and family members is 13 315 878,14 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 13 315 878,14 UAH, that in 8.8123 times exceeds income of 1 511 051,00 UAH declared for the corresponding year

  3. overall value of the property and assets 16 261 699,56 UAH exceeds income 1 511 051,00 UAH in 10.7618 times

  4. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
business relationships

1) помічник народного депутата Сергія Тігіпка  (7 скликання) на громадських засадах 

 2) радник віце-прем'єр міністра - Міністра соціальної політики Сергія Тігіпка 2012 р.

2012—2014
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Connections to legal entities
Name Type of connection Code
Joint ownership 28467817
Beneficial owner 28467817
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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

АБ «УКРГАЗБАНК», Незалежний член Наглядової ради АБ «УКРГАЗБАНК»

63 771,92 30 006,78
2019

АБ «УКРГАЗБАНК», Незалежний член Наглядової ради АБ «УКРГАЗБАНК»

63 771,92 30 006,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 200 594,00 17 726,00 CZK 5 255,00
2019 Cash 250 000,00 455 000,00 4 800,00
2019 Other 20 572,00
2019 Deposits 200 594,00 17 726,00 CZK 5 255,00
2019 Cash 250 000,00 455 000,00 4 800,00
2019 Other 20 572,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 026 594,00
2019 UAH UAH 1 026 594,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 207.0 sq. m (2) 0.0 sq. m (1)
2019 207.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volvo XC90 2018
2019
  • Volvo XC90 2018
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Career:
Period Position
Jan. 1, 2015 — Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
23697280 client of the bank
23494714 client of the bank
other spellings of name

Bahirov Tejmur Mamedovych

Bagìrov Tejmur Mamedovič

Bagirov Tejjmur Mamedovich

Bahirov Teĭmur Mamedovȳch

Bagirov Tejmur Mamedovich

Багиров Теймур Мамедович

Bahirov Tejmur Mamedovyč

Bagirov Teimur Mamedovich

Bahirov Teymour Mamedovytch

Bahirov Teimur Mamedovych

Bagirov Teimur Mamedovych

Bahirow Tejmur Mamedowytsch

Bagirov Tejmur Mamedovič

Bahirov Teymur Mamedovych

Bagirov Teymur Mamedovich