Danilov Oleksii Miacheslavovych

Danilov Oleksii Miacheslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Krasnyi Luch, Lugansk region
Last position РНБО, Secretary
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 81355.83, that in 11.4 times exceeds income - USD 7164.2

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
2020

Апарат Ради національної безпеки і оборони України, Секретар Ради національної безпеки і оборони України

25 376,13 5 370,16
2019

Апарат Ради національної безпеки і оборони України, Секретар Ради національної безпеки і оборони України

56 523,77 6 282,48
2018

УФПП, Голова

38 266,61 7 099,64
2018

Апарат Ради національної безпеки і оборони України, Заступник Секретаря Ради національної безпеки і оборони України (candidate)

38 266,61 7 099,64
2017

УФПП, Голова

51 219,27 4 143,82
2016

УФПП, Голова

3 241,89 3 922,31
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 7 285,00
2020 Cash 80 000,00 36 500,00
2020 Other
2019 Deposits 7 285,00
2019 Cash 80 000,00 47 500,00
2019 Other
2018 Deposits 7 285,00
2018 Cash 118 350,00 47 500,00
2018 Other
2018 Deposits 7 285,00
2018 Cash 118 350,00 47 500,00
2018 Other
2017 Deposits 7 285,00
2017 Cash 168 350,00 62 855,00
2017 Other
2016 Deposits 7 285,00
2016 Cash 189 550,00 74 385,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 506 631,00
2019 UAH UAH 1 059 303,00
2018 UAH 1 611 975,00
UAH
2018 UAH 1 611 975,00
UAH
2017 UAH 2 164 647,00
UAH
2016 UAH 2 810 309,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 3160.0 sq. m (1) 446.0 sq. m (1) 556.2 sq. m (2) 9.3 sq. m (1)
2019 3160.0 sq. m (1) 446.0 sq. m (1) 352.3 sq. m (1) 151.8 sq. m (3)
2018 3160.0 sq. m (1) 446.0 sq. m (1) 352.3 sq. m (1) 151.8 sq. m (3)
2018 3160.0 sq. m (1) 446.0 sq. m (1) 352.3 sq. m (1) 151.8 sq. m (3)
2017 3160.0 sq. m (1) 446.0 sq. m (1) 352.3 sq. m (1) 151.8 sq. m (3)
2016 3160.0 sq. m (1) 446.0 sq. m (1) 352.3 sq. m (1) 151.8 sq. m (3)
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Vehicles:
Year Declarant Family
2020
  • Lexus RX 350 2012
2019
  • Lexus RX 350 2012
2018
  • Lexus RX 350 2012
2018
  • Lexus RX 350 2012
2017
  • Lexus RX 350 2012
2016
  • Lexus RX 350 2012
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Career:
Period Position
Oct. 3, 2019 — РНБО, Secretary
July 23, 2019 — till Oct. 3, 2019 РНБО, Deputy Secretary
May 25, 2006 — till Nov. 23, 2007 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of the 5th convocation, Yuliya Tymoshenko bloc
Feb. 4, 2005 — till Nov. 11, 2005 Luhansk oblast State Administration, Head of Regional State Administration
July 1994 — till Sept. 1997 Luhansk City Council, Head
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Bank accounts:
Bank Taxpayer's number Status
00039019 client of the bank
other spellings of name

Danilov Olecsii Miacheslavovych

Danilov Oleksii Miacheslavovych

Danilov Oleksij Mjacheslavovich

Danilov Oleksij Mjacheslavovych

Danilov Oleksij Mjačeslavovič

Danilov Oleksij Mjačeslavovyč

Danilov Oleksiy Miatcheslavovytch

Danilov Oleksiy Myacheslavovych

Danilov Oleksiĭ Myacheslavovȳch

Danilov Olexii Miacheslavovych

Danilow Oleksij Mjatscheslawowytsch

Danìlov Oleksìj Mâčeslavovič