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Arakelian Razmik Minasovych

Сategory Family member
Date of birth
Last position Прокуратура Одеської області, прокурор Одеської місцевої прокуратури № 3
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 374 666,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (340 844,00 UAH)

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

Прокуратура Одеської області, прокурор Одеської місцевої прокуратури № 3

13 839,69 74 871,07
2018

Прокуратура Одеської області, прокурор Одеської місцевої прокуратури № 3

12 295,21
2017

Прокуратура Одеської області, прокурор Одеської місцевої прокуратури № 3

8 731,82
2016

Prosecutor's office of Odesa Oblast (Region), Prosecutor of the Odesa Local Prosecution Office №3

34 752,22
2015

Prosecutor's office of Odesa Oblast (Region), Prosecutor of the Odesa Local Prosecution Office №3

3 638,09 10 231,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 244 666,00
2019 Cash 130 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 627,00
2015 Cash 6 500,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 USD 17 663,00
UAH
2016 UAH 18 667,00
UAH
2015 UAH UAH 25 541,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 29 420,56
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 322.48 sq. m (3)
2018 205.64 sq. m (2)
2017 205.64 sq. m (2)
2016 205.64 sq. m (2)
2015 2340.0 sq. m (1) 382.8 sq. m (1) 116.84 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA AVALON 2007
2018
  • MERCEDES-BENZ c180 2008
2017
  • MERCEDES-BENZ c180 2008
2016
  • MERCEDES-BENZ c180 2008
2015
  • Mitsubishi Lancer 2008
  • Toyota Avalon 2007
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14360080 client of the bank
other spellings of name

Arakelyan Razmik Minasovȳch

Arakeljan Razmik Minasovych

Arakeljan Razmik Minasovyč

Arakelân Razmìk Mìnasovič

Arakelyan Razmik Minasovich

Arakelân Razmik Minasovič

Arakelian Razmik Minasovych

Arakeljan Razmik Minasovich

Arakeljan Razmik Minasovič

Arakelyan Razmik Minasovych

Aracelian Razmic Minasovych

Arakelian Razmik Minasovich

Arakelian Razmik Minasovytch

Arakeljan Rasmik Minasowytsch

Аракелян Размик Минасович