Movchan Oleksii Vasylovych

Movchan Oleksii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kremenchuk city, Poltava oblast
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
Name Type of connection Period
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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

17 000,16
2019

Верховна Рада України, Народний депутат України

42 863,33
2018

ДП "ПРОЗОРРО.ПРОДАЖІ", Заступник начальника відділу управління проектами та програмами (candidate)

41 755,75 22 935,36
2018

ДП "ПРОЗОРРО.ПРОДАЖІ", Заступник начальника відділу управління проектами та програмами

41 755,75 22 935,36
2017

ФОП Мовчан О.В., Надання послуг для ГО Тренсперенсі Інтернешнл Україна

2 804,90
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 62 676,00
2020 Cash 90 000,00
2020 Other
2019 Deposits 62 676,00
2019 Cash 50 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH 73 385,00
UAH
2018 UAH 73 385,00
UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 10 424,31
2018 34 629,92
2018 34 629,92
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 147.7 sq. m (2) 168.8 sq. m (1)
2019 147.7 sq. m (2) 168.8 sq. m (1)
2018 73.7 sq. m (1)
2018 73.7 sq. m (1)
2017 73.7 sq. m (1)
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Vehicles:
Year Declarant Family
2020
2019
2018
2018
2017
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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

Movchan Aleksei Vasilevich

Movchan Aleksej Vasil'evich

Movchan Aleksejj Vasil′evich

Movchan Aleksey Vasil'yevich

Movchan Alexey Vasil'yevich

Movchan Olecsii Vasyl'ovych

Movchan Oleksii Vasyl'ovych

Movchan Oleksii Vasylovych

Movchan Oleksij Vasil'ovich

Movchan Oleksij Vasyl'ovych

Movchan Oleksiy Vasyl'ovych

Movchan Oleksiĭ Vasȳlovȳch

Movchan Olexii Vasylovych

Movtchan Oleksiy Vasylovytch

Movčan Aleksej Vasil′evič

Movčan Oleksij Vasil'ovič

Movčan Oleksij Vasylʹovyč

Movčan Oleksìj Vasil′ovič

Mowtschan Oleksij Wasylowytsch

Мовчан Алексей Васильевич