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Akhidzhanov Bahrat Rafikovych

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Last position Public Joint Stock Company Agrarnyi Fond (Agrarian Fund), Supervisory Board
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 3 190 685,20 UAH

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

Міністерство аграрної політики та продовольства України, Директор господарсько-фінансового департаменту

31 941,90 42 958,37
2018

Міністерство аграрної політики та продовольства України, Директор господарсько-фінансового департаменту

17 809,45 34 320,49
2017

Міністерство аграрної політики та продовольства України, Директор департаменту фінансово-кредитної політики

11 691,53 67 900,21
2016

Ministry of Agrarian Policy and Provision of Ukraine, Директор департаменту фінансово-кредитної політики

7 787,07 81 015,49
2015

Ministry of Agrarian Policy and Provision of Ukraine, Директор департаменту фінансово-кредитної політики

7 228,67 42 113,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 901 395,00
2019 Cash 570 000,00 65 000,00 24 000,00
2019 Other 160 000,00
2018 Deposits 336 450,00 2 866 107,00
2018 Cash 50 000,00 17 800,00 5 800,00 800 000,00 43 000,00 17 500,00
2018 Other
2017 Deposits 321 959,00 5 014 799,00
2017 Cash 50 000,00 17 800,00 5 800,00 270 000,00 66 000,00 19 500,00
2017 Other
2016 Deposits 250 000,00 3 279 206,00
2016 Cash 50 000,00 17 800,00 5 870,00 650 000,00 66 000,00 19 500,00
2016 Other
2015 Deposits 150 000,00 2 767 458,00 15 000,00
2015 Cash 75 000,00 17 800,00 5 870,00 343 000,00 35 950,00 18 980,00
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 236720.0 sq. m (10) 42.7 sq. m (1) 268.79 sq. m (4) 21.5 sq. m (1)
2018 236720.0 sq. m (10) 42.7 sq. m (1) 155.49 sq. m (3) 21.5 sq. m (1)
2017 238586.0 sq. m (12) 43.0 sq. m (1) 267.0 sq. m (4) 22.0 sq. m (1)
2016 238586.0 sq. m (12) 43.0 sq. m (1) 267.0 sq. m (4) 22.0 sq. m (1)
2015 238586.0 sq. m (12) 43.0 sq. m (1) 267.0 sq. m (4) 22.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Хонда Аккорд 2003
  • Акура ZDX 2011
2018
  • Хонда Аккорд 2003
  • Акура ZDX 2011
2017
  • Хонда Аккорд 2003
  • Акура ZDX 2011
2016
  • Хонда Аккорд 2003
  • Акура ZDX 2011
2015
  • Хонда Аккорд 2003
  • Акура ZDX 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
20953647 client of the bank
14360570 client of the bank
21677333 client of the bank
25959784 client of the bank
00032112 client of the bank
21133352 client of the bank
19390819 client of the bank
21580639 client of the bank
34186061 client of the bank
09806443 client of the bank
35591059 client of the bank
23697280 client of the bank
23494714 client of the bank
14282829 client of the bank
35590956 client of the bank
19364259 client of the bank
00032129 client of the bank
other spellings of name

Axidžanov Bahrat Rafikovyč

Ahidžanov Bagrat Rafikovič

Akhidjanov Bagrat Raficovych

Akhidzhanov Bahrat Rafikovych

Ahidzhanov Bagrat Rafikovich

Akhidzhanov Bahrat Rafikovȳch

Ахиджанов Баграт Рафикович

Akhidjanov Bahrat Rafikovytch

Akhidzhanov Bagrat Rafikovich

Achidshanow Bahrat Rafikowytsch

Akhidzhanov Bagrat Rafikovych

Axidzhanov Bagrat Rafikovich

Ahidjanov Bagrat Rafikovich

Ahìdžanov Bagrat Rafìkovič