Lukashev Oleksandr Anatoliiovych

Lukashev Oleksandr Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Antratsyt, Lugansk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  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

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

Верховна Рада України, Народний депутат України

19 838,05 4 047,39
2019

Верховна Рада України, Народний депутат України

18 764,81 3 252,64
2018

Верховна Рада України, Народний депутат України (candidate)

11 211,01 10 372,96
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 130 166,00
2020 Cash 4 000,00
2020 Other 94 777,00
2019 Deposits 219 648,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1496.0 sq. m (1) 347.2 sq. m (1) 49.7 sq. m (1) 56.7 sq. m (2)
2019 1496.0 sq. m (1) 1736.0 sq. m (5) 49.7 sq. m (1) 56.7 sq. m (2)
2018 32.9 sq. m (1) 32.7 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Toyota RAV4 2016
  • Honda CR-V 2008
2019
  • Toyota RAV4 2016
  • Toyota RAV4 2016
  • Honda CR-V 2008
2018
  • Toyota RAV4 2016
  • Honda CR-V 2008
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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

Loukachev Oleksandr Anatoliyovytch

Lucashev Olecsandr Anatoliiovych

Lukaschew Oleksandr Anatolijowytsch

Lukashev Oleksandr Anatoliiovych

Lukashev Oleksandr Anatolijovich

Lukashev Oleksandr Anatolijovych

Lukashev Oleksandr Anatoliyovych

Lukashev Oleksandr Anatoliĭovȳch

Lukashev Olexandr Anatoliiovych

Lukašev Oleksandr Anatolijovič

Lukašev Oleksandr Anatolijovyč

Lukašev Oleksandr Anatolìjovič