Dubinskyi Oleksandr Anatoliiovych

Dubinskyi Oleksandr Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Має нерухомість Ukraine ( )
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
3.44
risks
  1. declared presents of 2 730 562,00 UAH

  2. overall amount of cash owned by declarant and family members is 11 002 660,00 UAH

  3. amount of luxury cars - 2

  4. declaration does not indicate the wife known in the pep.org.ua database

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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Connections to legal entities
Name Type of connection Code
Founder 41448376
Founder 36883919
Former Founder/shareholder 37033361
Former Founder/shareholder 23389360
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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

363 771,91 87 741,25
2019

Верховна Рада України, народний депутат України

363 771,91 87 741,25
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 688 454,00 100 700,00 5 729,00
2019 Cash 300 000,00 100 000,00
2019 Other
2019 Deposits 2 688 454,00 100 700,00 5 729,00
2019 Cash 300 000,00 100 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 360 000,00
2019 UAH UAH 360 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 115 239,78
2019 115 239,78
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8741.0 sq. m (10) 79.6 sq. m (1) 149.3 sq. m (1) 99.2 sq. m (2)
2019 8741.0 sq. m (10) 79.6 sq. m (1) 149.3 sq. m (1) 99.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ G 55 2009
  • TOYOTA LAND CRUISER 200 2013
  • MERCEDES-BENZ E 55 2003
  • MERCEDES-BENZ SL 500 2001
  • PORSCHE Carrera 2006
2019
  • MERCEDES-BENZ G 55 2009
  • TOYOTA LAND CRUISER 200 2013
  • MERCEDES-BENZ E 55 2003
  • MERCEDES-BENZ SL 500 2001
  • PORSCHE Carrera 2006
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investigation
Народний депутат України від “Слуги народу” Олександр Дубінський перед новорічними святами переписав частину квартир і автомобілів на матір Аллу Березовську і дружину Лесю Цибко. Вже 8 лютого він оголосив аукціон на ці автівки.
Наші розслідування
Нардеп Дубінський продає на аукціоні автівки, які нещодавно переписав на маму
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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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Documents
other spellings of name

Dubins'cyi Olecsandr Anatoliiovych

Dubins'kyy Oleksandr Anatoliyovych

Dubins'kij Oleksandr Anatolijovič

Dubinskyi Oleksandr Anatoliiovych

Dubinskȳĭ Oleksandr Anatoliĭovȳch

Dubinski Oleksandr Anatoliiovych

Dubinskyi Olexandr Anatoliiovych

Dubins'kij Oleksandr Anatolijovich

Dubins'kyi Oleksandr Anatoliiovych

Dubins'kyj Oleksandr Anatolijovych

Dubìns′kij Oleksandr Anatolìjovič

Doubinskyy Oleksandr Anatoliyovytch

Dubinskyj Oleksandr Anatolijowytsch

Dubinsky Oleksandr Anatoliiovych

Dubinsʹkyj Oleksandr Anatolijovyč