Puzanov Oleksandr Hennadiiovych

Puzanov Oleksandr Hennadiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Declared hard cash - USD 130039.83 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. Declared value of property and cars - 12410459.00 UAH exceed declared income - 1138740.00 UAH in 10 times and more

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

Верховна Рада України, Народний депутат України

30 530,44 14 610,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 170 222,00 207 380,00 19 872,00
2019 Cash 360 000,00 87 000,00 40 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 47975.0 sq. m (6) 1030.9 sq. m (2) 196.38 sq. m (2) 14.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lund 1800 PRO V IFS/SE 2008
  • SHORELAND'R LUND LUV40TBXLW 2010
  • Lexus RX 350 2011
  • Land Rover Range Rover 2013
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
— till Nov. 2018 Political Party "Opposition Bloc", Member of the Political Council, Member of the Political Executive Committee
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21665382 client of the bank
other spellings of name

Puzanov Oleksandr Hennadiyovych

Puzanov Olexandr Hennadiiovych

Puzanov Aleksandr Gennad′evič

Puzanov Alexandr Gennad'yevich

Puzanov Oleksandr Gennadijovič

Puzanov Alexandr Gennadievich

Puzanov Oleksandr Gennadiiovych

Puzanov Aleksandr Gennad′evich

Pusanow Oleksandr Hennadijowytsch

Puzanov Aleksandr Gennad'yevich

Puzanov Oleksandr Hennadiiovych

Puzanov Aleksandr Gennadievič

Pouzanov Oleksandr Hennadiyovytch

Puzanov Olecsandr Gennadiiovych

Пузанов Александр Геннадьевич

Puzanov Oleksandr Hennadijovych

Puzanov Oleksandr Hennadiĭovȳch

Пузанов Александр Геннадиевич

Puzanov Aleksandr Gennadevich

Puzanov Oleksandr Gennadijovich

Puzanov Aleksandr Gennad'evich

Puzanov Oleksandr Hennadijovyč

Puzanov Oleksandr Gennadìjovič

Puzanov Aleksandr Gennadievich