Kunytskyi Oleksandr Olehovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Zaporizhia |
| Громадянин(-ка) | Israel , Ukraine |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 209830.17 exceeds USD 50000
There is no information on the value of 1 real estate owned by PEP or family members since 2015
There is no information on the value of 2 vehicles owned or used by PEP or family members since 2015 or later
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Financial Relations | 32133730 | ||
| Financial Relations | 40496429 | ||
| Financial Relations | 40119580 | ||
| Financial Relations | 39733553 | ||
| Financial Relations | 40708956 | ||
| ownership | 39245220 |
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019 |
|
| Beneficial owner | 39245220 |
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 |
166 150,33 | 64 039,15 | 15 457,94 |
| 2019 |
Верховна Рада України, Народний депутат України |
166 150,33 | 64 039,15 | 15 457,94 |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
85 984,48 | 1 462,65 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 6 035,00 | — | — | — | — | — | ||
| 2019 | Cash | 1 350 000,00 | 180 200,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 6 035,00 | — | — | — | — | — | ||
| 2019 | Cash | 1 350 000,00 | 180 200,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | 17 955,00 | — |
ILS 94 771,00 |
— | — | — | |
| 2018 | Cash | — | 195 000,00 | — | 580 500,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
Documents
other spellings of name
Kunic'kij Oleksandr Olegovich
Kunitckii Aleksandr Olegovich
Kunytsky Oleksandr Olehovych
Kunyts'kyj Oleksandr Olehovych
Kunycʹkyj Oleksandr Olehovyč
Kunyts'kyi Oleksandr Olehovych
Cunyts'cyi Olecsandr Olegovych
Kunȳtskȳĭ Oleksandr Olehovȳch
Kunitsky Aleksandr Olegovich
Kunytski Oleksandr Olehovych
Kunic'kij Oleksandr Olegovič
Куницкий Александр Олегович
Kuniczkij Aleksandr Olegovich
Kunitskiy Alexandr Olegovich
Kunic′kij Oleksandr Olegovič
Kunickii Aleksandr Olegovich
Kunyzkyj Oleksandr Olehowytsch
Kunytskyi Oleksandr Olegovych
Kunitski Aleksandr Olegovich
Kunytskyi Oleksandr Olehovych
Kunickij Aleksandr Olegovič
Kunitskiy Aleksandr Olegovich
Kounytskyy Oleksandr Olehovytch
Kunitskij Aleksandr Olegovich
Kunickijj Aleksandr Olegovich
Kunytskyi Olexandr Olehovych
Kunitskii Aleksandr Olegovich
Kunyts'kyy Oleksandr Olehovych