Dunda Oleh Andriiovych

Dunda Oleh Andriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.92
risks
  1. Declared hard cash - USD 164707.32 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 163716.2, that in 6.7 times exceeds income - USD 24502.49

  3. 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

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

24 502,49 2 296,98
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 189 858,00 12 034,00 2 224,00 CZK 375 216,00
2019 Cash 445 000,00 820 000,00 25 000,00
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 12045.0 sq. m (4) 263.7 sq. m (2) 648.8 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • OPEL ANTARA 2013
  • MERCEDES-BENZ ML 350 2013
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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
34514392 client of the bank
14360570 client of the bank
23697280 client of the bank
other spellings of name

Dunda Oleg Andrijovich

Dunda Oleg Andriiovych

Dunda Oleg Andrìjovič

Dunda Oleh Andrijowytsch

Dunda Oleh Andriiovych

Dunda Oleh Andrijovych

Dunda Oleh Andriĭovȳch

Dunda Oleg Andrijovič

Dounda Oleh Andriyovytch

Dunda Oleh Andriyovych

Dunda Oleh Andrijovyč