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 (beta)
4.31
risks
  1. Declared hard cash - USD 508299.34 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

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

  4. Asset declaration does not indicate PEP's spouse

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.

icon
Connections to individuals
icon
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
icon
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, Голова підкомітету з питань кримінального законодавства та протидії злочинності Комітету Верховної Ради України з питань правоохоронної діяльності

69 002,09 62 784,10
2018

Харківський національний університет внутрішніх справ, проректор

225 053,71 24 742,76 243 858,73
2017

Харківський національний університет внутрішніх справ, проректор (candidate)

237 684,66 11 104,50
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 115 382,00 130,00
2019 Cash 1 370 000,00 322 000,00
2019 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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 2 500 000,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 817.0 sq. m (1) 75.0 sq. m (1) 996.0 sq. m (2)
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)
icon
Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz GLE 250D 2017
  • Porsche Macan 2015
2018
  • Mercedes-Benz GLE 250D 2017
  • Toyota Land Cruiser 150 2018
  • Porsche Macan 2015
2017
  • Mercedes-Benz GLE 250D 2017
  • Porsche Macan 2015
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
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