Pasichnyi Oleksandr Stanislavovych

Pasichnyi Oleksandr Stanislavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Mykolaiv
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 5 954 245,39 UAH

  2. amount of luxury cars - 1

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
Beneficial owner 13858948
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

36 004,09 39 903,63
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 210 520,00 65,00 1,00 GBP 1 000,00
2019 Cash 732 000,00 103 100,00 69 000,00
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 190,80
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 261.2 sq. m (4) 1252.7 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ VITO 115CDI 2010
  • TOYOTA CAMRY 2005
  • BMW X6 2014
  • RENAULT KANGOO 2011
  • MITSUBISHI OUTLANDER 2010
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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
26237202 client of the bank
21685166 client of the bank
14360570 client of the bank
other spellings of name

Pasichnij Oleksandr Stanislavovich

Pasečnyj Aleksandr Stanislavovič

Pasitchnyy Oleksandr Stanislavovytch

Pasichnȳĭ Oleksandr Stanislavovȳch

Pasičnij Oleksandr Stanislavovič

Pasechnyy Alexandr Stanislavovich

Pasechny'j Aleksandr Stanislavovich

Pasitschnyj Oleksandr Stanislawowytsch

Pasìčnij Oleksandr Stanìslavovič

Pasichnyj Oleksandr Stanislavovych

Pasichny Oleksandr Stanislavovych

Pasechny Aleksandr Stanislavovich

Pasichnyi Olexandr Stanislavovych

Пасечный Александр Станиславович

Pasichnyi Oleksandr Stanislavovych

Pasičnyj Oleksandr Stanislavovyč

Pasechnyy Aleksandr Stanislavovich

Pasichni Oleksandr Stanislavovych

Pasichnyi Olecsandr Stanislavovych

Pasechnyjj Aleksandr Stanislavovich

Pasichnyy Oleksandr Stanislavovych

Pasechnyj Aleksandr Stanislavovich

Pasechnyi Aleksandr Stanislavovich