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 (beta)
3.14
risks
  1. Declared hard cash - USD 1217379.66 exceeds USD 50000

  2. The declaration states 3 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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.

icon
Connections to individuals
icon
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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
icon
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)
icon
Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ GLS350 2016
2019
  • MERCEDES-BENZ GLS350 2016
icon
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
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
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