Arakhamiia Davyd Heorhiiovych

Arakhamiia Davyd Heorhiiovych

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
1.97
risks
  1. overall amount of cash owned by declarant and family members is 38 772 220,00 UAH

  2. amount of luxury cars - 1

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

Верховна Рада України, Народний депутат України

386 017,13 58 395,25 62 391,18
2019

Верховна Рада України, Народний депутат України

384 238,88 58 395,25 62 391,18
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 308 410,00 26 372,00 2,00
2019 Cash 8 000 000,00 900 000,00 200 000,00
2019 Other 698 235,00
2019 Deposits 308 410,00 26 372,00 2,00
2019 Cash 8 000 000,00 900 000,00 200 000,00
2019 Other 698 235,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1906.0 sq. m (5) 58.6 sq. m (1) 444.2 sq. m (6) 1227.0 sq. m (4)
2019 1906.0 sq. m (5) 58.6 sq. m (1) 444.2 sq. m (6) 1227.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ GLS350 2016
2019
  • MERCEDES-BENZ GLS350 2016
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
July 9, 2019 — till Oct. 7, 2019 "Ukroboronprom", Member of the Supervisory Board
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Dossier:
other spellings of name

Arakhamija David Georgijovich

Arachamija Dawyd Heorhijowytsch

Arahamija David Georgijovič

Arakhamija Davyd Heorhijovych

Araxamija Davyd Heorhijovyč

Arakhamiya Davȳd Heorhiĭovȳch

Arahamìâ David Georgìjovič

Arakhamiia Davyd Heorhiyovytch

Arakhamiya Davyd Heorhiyovych

Arakhamiia Davyd Heorhiiovych

Arakhamiia Davyd Georgiiovych