photo

Babich Oleksii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position SE "KCBM", Head
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. amount of luxury cars - 1

  3. 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

icon
Connections to individuals
Name Type of connection Period
sibling
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державнє підприємство, Директор

53 462,11
2018

ДП ХКБМ, Директор

56 555,72 44 208,09
2017

ДП ХКБМ, Директор

36 616,16 44 939,02
2014

Концерн 'Укроборонпром', директор дп жбтз

12 295,97 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 133 605,00
2018 Cash
2018 Other
2017 Deposits 136 603,00
2017 Cash 10 000,00 5 000,00
2017 Other
2014 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 395 612,00
2018 UAH 4 046 334,00
UAH
2017 USD 35 000,00
UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 700.0 sq. m (1) 15.75 sq. m (1)
2018 700.0 sq. m (1) 45.75 sq. m (2)
2017 700.0 sq. m (1) 45.75 sq. m (2)
2014 0.094 sq. m (2) 63.7 sq. m (1) 45.75 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 2018
2018
  • TOYOTA LAND CRUISER 200 2018
2017
2014
icon
Career:
Period Position
Jan. 31, 2017 — till Oct. 24, 2019 SE "KCBM", Head
July 22, 2015 — till Jan. 31, 2017 SE "Zhytomyr AP" , SE "ZhAP", Head
other spellings of name

Бабич Алексей Александрович

Babič Aleksej Aleksandrovič

Babič Oleksij Oleksandrovič

Babich Oleksij Oleksandrovych

Babich Aleksey Aleksandrovich

Babich Oleksiy Oleksandrovych

Babich Oleksij Oleksandrovich

Babich Oleksiĭ Oleksandrovȳch

Babich Olexii Olexandrovych

Babich Aleksei Aleksandrovich

Babich Aleksej Aleksandrovich

Babich Oleksii Oleksandrovych

Babich Alexey Alexandrovich

Babìč Oleksìj Oleksandrovič

Babich Olecsii Olecsandrovych

Babič Oleksij Oleksandrovyč

Babitsch Oleksij Oleksandrowytsch

Babich Aleksejj Aleksandrovich

Babitch Oleksiy Oleksandrovytch