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Varaksin Oleksandr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position SE "Svitanok", Acting Director
Scoring of unexplained wealth risk
4.75
risks
  1. overall amount of cash owned by declarant and family members is 2 135 376,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 295 529,20 UAH, that in 25.3908 times exceeds income of 90 408,00 UAH declared for the corresponding year

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. overall value of the property and assets 2 487 533,00 UAH exceeds income 135 658,00 UAH in 18.3368 times

  5. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

  6. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
ownership 41052909
Share 100.000%
Confirmed: Feb. 27, 2019 Income and assets declaration, 2016
ownership 31959422
Share 100.000%
Confirmed: Feb. 27, 2019 Income and assets declaration, 2016
ownership 35831985
Share 25.000%
Confirmed: Feb. 27, 2019 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
2019

Державне Підприємство Світанок, Директор

5 725,27
2018

Державне Підприємство "Світанок", Директор

3 137,04
2017

Державне Підприємство "Світанок", Директор

3 174,27
2016

State Enterprise Svitanok, Director

3 324,82
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 80 000,00
2019 Other
2018 Deposits
2018 Cash 81 000,00
2018 Other
2017 Deposits
2017 Cash 83 000,00
2017 Other
2016 Deposits
2016 Cash 86 000,00
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1716.0 sq. m (2) 28.7 sq. m (1) 54.5 sq. m (1)
2018 1716.0 sq. m (2) 28.7 sq. m (1) 54.5 sq. m (1)
2017 1716.0 sq. m (2) 28.7 sq. m (1) 54.5 sq. m (1)
2016 856.0 sq. m (1) 28.7 sq. m (1) 54.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 523i 2006
  • HYUNDAI Getz 2005
2018
  • BMW 523i 2006
  • HYUNDAI Getz 2005
2017
  • BMW 523i 2006
  • HYUNDAI Getz 2005
2016
  • BMW 523i 2006
  • HYUNDAI Getz 2005
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Career:
Period Position
Dec. 8, 2015 — SE "Svitanok", Acting Director
other spellings of name

Varaksin Oleksandr Sergijovich

Varaxin Olexandr Serhiiovych

Varaksin Oleksandr Serhiyovych

Varaksin Oleksandr Serhijovyč

Varaksin Oleksandr Sergijovič

Varaksin Oleksandr Serhiĭovȳch

Varaksin Oleksandr Serhiyovytch

Varacsin Olecsandr Sergiiovych

Varaksin Aleksandr Sergeevich

Varaxin Alexandr Sergeevich

Varaksìn Oleksandr Sergìjovič

Varaksin Aleksandr Sergeevič

Вараксин Александр Сергеевич

Waraksin Oleksandr Serhijowytsch

Varaksin Oleksandr Serhijovych

Varaksin Oleksandr Sergiiovych

Varaksin Oleksandr Serhiiovych