Trukhin Oleksandr Mykolaiovych

Trukhin Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dniprodzerzhynsk. Dnipropetrovsk oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.53
risks
  1. Declared hard cash - USD 733367.05 exceeds USD 50000

  2. The declaration states 1 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

  3. There is no information on the value of 1 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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Connections to legal entities
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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

944 294,98
2019

Верховна рада України, Народний депутат України

944 294,98
2018

Полтавська Обласна рада, Депутат

3 598,23
2018

Верховна рада України, Народний депутат України (candidate)

3 598,23
2017

Полтавська Обласна рада, Депутат

2016

Полтавська Обласна рада, Депутат

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 685,00 1,00
2019 Cash 21 755 657,00
2019 Other
2019 Deposits 2 685,00 1,00
2019 Cash 21 755 657,00
2019 Other
2018 Deposits
2018 Cash 473 596,00
2018 Other
2018 Deposits
2018 Cash 473 596,00
2018 Other
2017 Deposits
2017 Cash 640 302,00
2017 Other
2016 Deposits
2016 Cash 874 578,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 403 097,00
2019 UAH UAH 403 097,00
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 17 214 445,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 928 481,05
2019 928 481,05
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1057035.0 sq. m (116) 219.2 sq. m (2) 15.8 sq. m (1)
2019 1057035.0 sq. m (116) 219.2 sq. m (2) 15.8 sq. m (1)
2018 293400.0 sq. m (7)
2018 1532421.0 sq. m (117)
2017 293400.0 sq. m (7)
2016 293400.0 sq. m (7)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2018
2019
  • Volkswagen Touareg 2018
2018
  • Porshe Cayenne 2014
2018
  • Porshe Cayenne 2014
2017
  • Porshe Cayenne 2014
2016
  • Porshe Cayenne 2014
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Trukhin Olexandr Mykolaiovych

Truhin Oleksandr Mikolajovič

Truhìn Oleksandr Mikolajovič

Truchin Oleksandr Mykolajowytsch

Trukhin Oleksandr Mykolajovych

Trukhin Oleksandr Mykolayovych

Trukhin Oleksandr Mikolajovich

Truxin Oleksandr Mykolajovyč

Trukhin Oleksandr Mȳkolaĭovȳch

Troukhin Oleksandr Mykolayovytch

Trukhin Olecsandr Mycolaiovych

Trukhin Oleksandr Mykolaiovych