Krasov Oleksii Ihorovych

Krasov Oleksii Ihorovych

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)
1.57
risks
  1. Declared hard cash - USD 360000.0 exceeds USD 50000

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
Name Type of connection Period
wife
daughter
son


Kolomak District State Administration , Head of the District State Administration

business relationships

Помічник народного депутата на громадських засадах

business relationships

помічник народного депутата на громадських засадах

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Connections to legal entities
Name Type of connection Code
ownership 40413028
Share 40.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40413028
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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, депутат

175 140,94 27 160,90 12 028,05
2018

Верховна Рада України, депутат (candidate)

101 404,50 46 439,63
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 28 808,00
2019 Cash 2 000 000,00 280 000,00
2019 Other
2018 Deposits 2 391,00 3 891,00
2018 Cash 50 000,00 170 000,00 80 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1765.0 sq. m (3) 159.0 sq. m (2) 125.7 sq. m (2)
2018 565.0 sq. m (1) 59.0 sq. m (1) 125.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW 528 2012
2018
  • BMW 528 2012
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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
21133352 client of the bank
09807750 client of the bank
23494714 client of the bank
other spellings of name

Krasov Oleksij Igorovich

Krasov Oleksiy Ihorovytch

Krasov Oleksiy Ihorovych

Krasov Oleksij Ihorovych

Krasov Oleksij Ihorovyč

Krasov Oleksìj Ìgorovič

Krasov Oleksiĭ Ihorovȳch

Krasov Oleksij Igorovič

Crasov Olecsii Igorovych

Krasov Oleksii Igorovych

Krasov Oleksii Ihorovych

Krasow Oleksij Ihorowytsch

Krasov Olexii Ihorovych