Anokhin Oleksandr Dmytrovych

Anokhin Oleksandr Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk Region
Last position Directorate General of National Police in Sumy Region, Head
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

ГУНП в МиколаЇвській області, Начальник ГУНП в МиколаЇвській області

26 513,62
2018

ГУНП в МиколаЇвській області, Начальник ГУНП в МиколаЇвській області

13 681,31
2017

ГУНП в Херсонській області , заступник начальника ГУНП в Херсонській області

10 366,16 13 501,80
2016

ГУНП в Херсонській області , заступник начальника ГУНП в Херсонській області

5 578,87 786,12
2015

ГУНП в Херсонській області , заступник начальника ГУНП в Херсонській області

5 332,89 336,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 44 091,00
2019 Cash 450 000,00
2019 Other
2018 Deposits
2018 Cash 150 000,00 200 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00 200 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 17 512,00
2017 UAH UAH 55 526,00
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 1380.0 sq. m (2) 87.0 sq. m (1) 155.22 sq. m (2)
2018 1380.0 sq. m (2) 87.0 sq. m (1) 72.22 sq. m (1) 9.0 sq. m (1)
2017 64.0 sq. m (1) 72.22 sq. m (1)
2016 64.0 sq. m (1) 72.22 sq. m (1)
2015 64.0 sq. m (1) 72.22 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • toyota land cruiser 2012
2018
  • toyota land cruiser 2012
2017
  • toyota land cruiser 2012
  • KIA OPTIMA 2013
2016
  • toyota land cruiser 2012
  • KIA OPTIMA 2013
2015
  • KIA OPTIMA 2013
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Career:
Period Position
July 24, 2020 — Directorate General of National Police in Sumy Region, Head
May 31, 2018 — till July 22, 2020 Directorate General of National Police of Ukraine in Mykolaiv Region, Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Anochin Oleksandr Dmytrowytsch

Anokhin Oleksandr Dmȳtrovȳch

Anohin Oleksandr Dmitrovič

Anokhin Oleksandr Dmytrovych

Anokhin Oleksandr Dmitrovich

Anokhin Olexandr Dmytrovych

Anokhin Oleksandr Dmytrovytch

Anokhin Olecsandr Dmytrovych

Anoxin Oleksandr Dmytrovyč

Anohìn Oleksandr Dmitrovič