Bankov Oleksandr Serhiiovych

Bankov Oleksandr Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Rubizhne, Luhansk Oblast (region)
Last position Ministry of Foreign Affairs of Ukraine, State Secretary
Scoring of unexplained wealth risk based on 2019 annual asset declaration
5.57
risks
  1. in the current year, monetary assets of declarant and family members are 7 337 240,87 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (7 232 552,55 UAH)

  2. overall amount of cash owned by declarant and family members is 6 397 139,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 225 092,00 UAH, that in 7.3642 times exceeds income of 302 151,00 UAH declared for the corresponding year

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

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

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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

Посольство України в Румунії, посол

86 344,47
2018

Посольство України в Румунії, посол

71 312,39 1 965,97
2017

Embassy of Ukraine in Romania, Ambassador

40 636,66 7 149,74
2016

Ministry of Foreign Affairs of Ukraine, Director of Department for Secretariat of the Minister

9 643,84
2015

Ministry of Foreign Affairs of Ukraine, Director of Department for Secretariat of the Minister

12 569,34
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 16 900,00
2019 Cash 115 000,00
2019 Other
2018 Deposits 18 500,00
2018 Cash 75 000,00
2018 Other
2017 Deposits
2017 Cash 40 000,00
2017 Other
2016 Deposits
2016 Cash 36 000,00
2016 Other
2015 Deposits
2015 Cash 40 000,00
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 122.5 sq. m (2)
2018 122.5 sq. m (2)
2017 122.5 sq. m (2)
2016
2015
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Vehicles:
Year Declarant Family
2019
2018
2017
  • Mercedes Smart 1999
2016
2015
other spellings of name

Bankov Olexandr Serhiiovych

Bankov Oleksandr Serhiĭovȳch

Bankow Oleksandr Serhijowytsch

Bankov Oleksandr Sergiiovych

Баньков Александр Сергеевич

Ban'kov Oleksandr Serhijovych

Banʹkov Oleksandr Serhijovyč

Ban'kov Oleksandr Serhiiovych

Ban′kov Aleksandr Sergeevič

Bankov Alexandr Sergeevich

Ban'kov Oleksandr Sergijovič

Bankov Oleksandr Serhiiovych

Ban'cov Olecsandr Sergiiovych

Ban'kov Oleksandr Serhiyovych

Ban'kov Aleksandr Sergeevich

Ban′kov Oleksandr Sergìjovič

Ban′kov Aleksandr Sergeevich

Bankov Oleksandr Serhiyovytch

Ban'kov Oleksandr Sergijovich

Bankov Aleksandr Sergeevich