Bakumov Oleksandr Serhiiovych

Bakumov Oleksandr Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.74
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. overall amount of cash owned by declarant and family members is 7 482 269,20 UAH

  3. the declared expenditures is 6 760 176,00 UAH, that constitutes 97,62% of overall income of declarant (6 924 780,00 UAH)

  4. amount of luxury cars - 3

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 40721977
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 41605650
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 33718185
Share 20.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 41605650
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 40721977
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 39975200
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 33718185
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Харківський національний університет внутрішніх справ, проректор

6 238 869,00 685 911,00 6 760 176,00
2017

Харківський національний університет внутрішніх справ, проректор (candidate)

6 682 009,00 312 180,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 32 146,00 325 685,00 127,00
2018 Cash 230 000,00 250 000,00 180 000,00 42 000,00
2018 Other
2017 Deposits 209 747,00 10 275,00 22 111,00 124,00
2017 Cash 580 000,00 273 000,00 1 290 000,00 71 500,00
2017 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH 2 500 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 817.0 sq. m (1) 46.0 sq. m (1) 996.0 sq. m (2)
2017 817.0 sq. m (1) 46.0 sq. m (1) 996.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Mercedes-Benz GLE 250D 2017.0
  • Toyota Land Cruiser 150 2018.0
  • Porsche Macan 2015.0
2017
  • Mercedes-Benz GLE 250D 2017.0
  • Porsche Macan 2015.0
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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
00032129 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Bakumov Oleksandr Serhijovych

Bakumow Oleksandr Serhijowytsch

Bakumov Oleksandr Serhiiovych

Bakoumov Oleksandr Serhiyovytch

Bakumov Oleksandr Serhijovyč

Bakumov Olexandr Serhiiovych

Bakumov Oleksandr Serhiĭovȳch

Bakumov Oleksandr Sergìjovič

Bakumov Oleksandr Serhiyovych

Bacumov Olecsandr Sergiiovych

Bakumov Oleksandr Sergijovich

Bakumov Oleksandr Sergijovič

Bakumov Oleksandr Sergiiovych