Leonov Oleksii Oleksandrovych

Leonov Oleksii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Odesa
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 185299.34 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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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

16 516,45 39 278,38 15 699,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 69 033,00 96,00 37,00
2019 Cash 600 000,00 150 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 26 054,00
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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 2297.0 sq. m (3) 218.9 sq. m (2) 213.3 sq. m (3) 636.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Honda Accord 2017
  • Porsche Panamera 2012
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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
09807750 client of the bank
14360570 client of the bank
other spellings of name

Leonov Olexii Olexandrovych

Leonov Aleksey Aleksandrovich

Leonov Alexey Alexandrovich

Leonov Oleksiy Oleksandrovytch

Leonow Oleksij Oleksandrowytsch

Leonov Aleksejj Aleksandrovich

Leonov Oleksìj Oleksandrovič

Leonov Oleksij Oleksandrovyč

Leonov Oleksiy Oleksandrovych

Leonov Oleksij Oleksandrovich

Leonov Aleksej Aleksandrovič

Leonov Oleksij Oleksandrovič

Леонов Алексей Александрович

Leonov Olecsii Olecsandrovych

Leonov Oleksij Oleksandrovych

Leonov Oleksiĭ Oleksandrovȳch

Leonov Oleksii Oleksandrovych

Leonov Aleksei Aleksandrovich

Leonov Aleksej Aleksandrovich