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 (beta)
2.55
risks
  1. Declared hard cash - USD 267497.07 exceeds USD 50000

  2. The declaration states 2 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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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
2020

Верховна Рада України, Народний депутат України

65 117,69 34 421,20
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
2020 Deposits 169 545,00 65,00 GBP 1 000,00
2020 Cash 820 000,00 150 600,00 72 000,00
2020 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,
2020 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 190,80
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 114.3 sq. m (1) 337.9 sq. m (5) 1252.6999999999998 sq. m (5)
2019 261.2 sq. m (4) 1252.6999999999998 sq. m (5)
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Vehicles:
Year Declarant Family
2020
  • BMW X6 2014
  • MITSUBISHI OUTLANDER 2010
  • RENAULT KANGOO 2011
  • AUDI Q7 2016
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

Pasechny Aleksandr Stanislavovich

Pasechny'j Aleksandr Stanislavovich

Pasechnyi Aleksandr Stanislavovich

Pasechnyj Aleksandr Stanislavovich

Pasechnyjj Aleksandr Stanislavovich

Pasechnyy Aleksandr Stanislavovich

Pasechnyy Alexandr Stanislavovich

Pasečnyj Aleksandr Stanislavovič

Pasichni Oleksandr Stanislavovych

Pasichnij Oleksandr Stanislavovich

Pasichny Oleksandr Stanislavovych

Pasichnyi Olecsandr Stanislavovych

Pasichnyi Oleksandr Stanislavovych

Pasichnyi Olexandr Stanislavovych

Pasichnyj Oleksandr Stanislavovych

Pasichnyy Oleksandr Stanislavovych

Pasichnȳĭ Oleksandr Stanislavovȳch

Pasitchnyy Oleksandr Stanislavovytch

Pasitschnyj Oleksandr Stanislawowytsch

Pasičnij Oleksandr Stanislavovič

Pasičnyj Oleksandr Stanislavovyč

Pasìčnij Oleksandr Stanìslavovič

Пасечный Александр Станиславович