Aliksiichuk Oleksandr Vasylovych

Aliksiichuk Oleksandr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Bushcha village, Zdolbuniv district, Rivne region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.71
risks
  1. Declared hard cash - USD 290714.87 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 158098.12, that in 84.8 times exceeds income - USD 1863.79

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  4. 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 39272280
Joint ownership 39272280
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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

31 889,19 943,67 1 477,13
2018

Верховна Рада України, Народний депутат України

88 559,58 5 750,37 42 375,56
2018

Верховна Рада України, Народний депутат України

107 460,55 2 770,72 41 288,90
2016

Рівненська міська рада, заступник начальника управління житлово-комунального господарства виконавчого комітету Рівненської міської ради (candidate)

1 863,79
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 020 000,00 140 000,00 90 000,00
2019 Other
2018 Deposits
2018 Cash 900 000,00 150 000,00 500 000,00 90 000,00
2018 Other
2018 Deposits
2018 Cash 900 000,00 150 000,00 500 000,00 90 000,00
2018 Other
2016 Deposits
2016 Cash 900 000,00 125 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 991 206,00
2018 UAH 803 936,00
USD 65 378,00
UAH 91 664,00
2018 UAH 1 432 337,00
UAH 8 170,00
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2109.0 sq. m (3) 60.2 sq. m (2) 248.2 sq. m (16)
2018 2326.0 sq. m (4) 60.2 sq. m (1) 91.5 sq. m (14)
2018 2326.0 sq. m (4) 60.2 sq. m (1) 91.5 sq. m (14)
2016 4808.0 sq. m (4) 295.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SKODA KAROQ 2018
  • Volvo XC60 2017
  • Renault Logan 2014
2018
  • SKODA KAROQ 2018
  • Volvo XC60 2017
2018
  • SKODA KAROQ 2018
  • Volvo XC60 2017
2016
  • Volvo XC60 2013
  • CITROEN GRAND C4 PICASSO 2014
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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:
other spellings of name

Aliksijčuk Oleksandr Vasylʹovyč

Aliksiychuk Oleksandr Vasyl'ovych

Aliksijchuk Oleksandr Vasyl'ovych

Alìksìjčuk Oleksandr Vasil′ovič

Aliksijtschuk Oleksandr Wasylowytsch

Alixiichuk Olexandr Vasylovych

Aliksiichuk Oleksandr Vasyl'ovych

Aliksiĭchuk Oleksandr Vasȳlovȳch

Aliksijčuk Oleksandr Vasil'ovič

Aliksiichuk Oleksandr Vasylovych

Alicsiichuc Olecsandr Vasyl'ovych

Aliksiytchouk Oleksandr Vasylovytch

Aliksijchuk Oleksandr Vasil'ovich