Litvinov Oleksandr Mykolaiovych

Litvinov Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Balakliya, Kharkiv region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.94
risks
  1. 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

  2. Declared hard cash - USD 51590.69 exceeds USD 50000

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

  4. There is no information on the value of 1 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.

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Connections to individuals
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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 Україні, Народній депутат Україні

28 785,74 40 919,43
2018

Балаклійська районна рада, голова

10 778,06 34 270,10
2018

Верховна Рада України, кандидат в народні депутати України (candidate)

10 778,06 34 270,10
2017

Балаклійська районна рада, голова

13 450,86 34 971,36
2016

Балаклійська районна рада, голова

4 209,46 35 666,54
2015

Балаклійська районна рада, голова

4 773,54 35 436,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 247 274,00
2019 Cash 300 000,00 30 000,00
2019 Other
2018 Deposits
2018 Cash 250 000,00 150 000,00 23 000,00
2018 Other
2018 Deposits
2018 Cash 250 000,00 150 000,00 23 000,00
2018 Other
2017 Deposits
2017 Cash 183 000,00 120 000,00 18 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 010,90
2018
2018
2017 4,62
2016 4,23
2015 89,85 1 003,38
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 225.0 sq. m (3) 89.2 sq. m (2) 274.0 sq. m (4)
2018 225.0 sq. m (3) 89.2 sq. m (1) 274.0 sq. m (4)
2018 225.0 sq. m (3) 89.2 sq. m (1) 274.0 sq. m (4)
2017 225.0 sq. m (3) 89.2 sq. m (1) 274.0 sq. m (4)
2016 225.0 sq. m (3) 89.2 sq. m (1) 274.0 sq. m (4)
2015 225.0 sq. m (3) 89.2 sq. m (1) 274.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • volkswagen passat 2012
  • BMW 530i 2012
2018
  • BMW 530i 2012
  • volkswagen passat 2012
2018
  • BMW 530i 2012
  • volkswagen passat 2012
2017
  • BMW 530i 2012
  • volkswagen passat 2012
2016
  • BMW 530i 2012
  • Suzuki Samurai 1985
2015
  • BMW 530i 2012
  • Suzuki Samurai 1985
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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

Litvinov Oleksandr Mykolajovyč

Litvinov Alexandr Nikolaevich

Литвинов Александр Николаевич

Litvinov Oleksandr Mȳkolaĭovȳch

Litvinov Oleksandr Mykolayovytch

Litvinov Olecsandr Mycolaiovych

Litvinov Oleksandr Mykolajovych

Litvinov Olexandr Mykolaiovych

Litvinov Oleksandr Mikolajovič

Litvinov Aleksandr Nikolaevič

Litvinov Oleksandr Mikolajovich

Litvinov Aleksandr Nikolaevich

Litvinov Oleksandr Mykolayovych

Litwinow Oleksandr Mykolajowytsch

Litvinov Oleksandr Mykolaiovych

Lìtvìnov Oleksandr Mikolajovič