Skichko Oleksandr Oleksandrovych

Skichko Oleksandr Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Cherkasy
Last position Cherkasy Regional State Administration, Head of Regional State Administration
Scoring of unexplained wealth risk (beta)
4.31
risks
  1. Declared hard cash - USD 1245518.04 exceeds USD 50000

  2. Total valuation of declared gifts exceeds UAH 300 000 - 490272.00

  3. The declaration states 1 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

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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Connections to legal entities
Name Type of connection Code
ownership 42041149
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42041149
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

34 286,50 917 584,22
2019

Верховна Рада України, Народний депутат України

101 253,39 446 663,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 724 215,00 531 935,00 888,00 RUB 25,00
2020 Cash 2 250 000,00 934 000,00 190 000,00
2020 Other
2019 Deposits 494 502,00 231 570,00 888,00 RUB 25,00
2019 Cash 2 350 000,00 775 000,00 195 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020 17 306,28
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 36800.0 sq. m (3) 1240.5 sq. m (1) 943.1999999999999 sq. m (4)
2019 1240.5 sq. m (1) 943.1999999999999 sq. m (4)
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Vehicles:
Year Declarant Family
2020
  • BMW 730LD 2017
  • ВЕРДА 1.02 2018
  • GTR B/GB Sea-Doo GTR 2017
2019
  • BMW 730LD 2017
  • ВЕРДА 1.02 2018
  • GTR B/GB Sea-Doo GTR 2017
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Career:
Period Position
Jan. 29, 2021 — Cherkasy Regional State Administration, Head of Regional State Administration
Aug. 29, 2019 — till March 30, 2021 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
14282829 client of the bank
14360570 client of the bank
14305909 client of the bank
23494714 client of the bank
other spellings of name

Scichco Olecsandr Olecsandrovych

Skichko Oleksandr Oleksandrovich

Skichko Oleksandr Oleksandrovych

Skichko Oleksandr Oleksandrovȳch

Skichko Olexandr Olexandrovych

Skitchko Oleksandr Oleksandrovytch

Skitschko Oleksandr Oleksandrowytsch

Skičko Oleksandr Oleksandrovič

Skičko Oleksandr Oleksandrovyč

Skìčko Oleksandr Oleksandrovič