Poliakov Anton Eduardovych

Poliakov Anton Eduardovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chernihiv
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 78788.66 exceeds USD 50000

  2. 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

  3. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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 України, Народний депутат

119 110,57 41 054,18 3 338,73
2018

Верховна Рада України, Народний депутат

57 447,08 26 696,28
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 640 000,00
2019 Other
2018 Deposits
2018 Cash 520 000,00 340 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 024 930,00
2018 UAH 1 015 909,00
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 1015.0 sq. m (1) 53.2 sq. m (2) 259.57 sq. m (4)
2018 1015.0 sq. m (1) 10.0 sq. m (1) 259.57 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • DAEWOO sens 2010
  • Opel movano 2007
  • Ravon R2 2017
2018
  • Opel movano 2007
  • DAEWOO sens 2010
  • Ravon R2 2017
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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:
other spellings of name

Poljakov Anton Эduardovich

Polyakov Anton E'duardovich

Поляков Антон Эдуардович

Poliacov Anton Eduardovych

Poliakov Anton Eduardovych

Polâkov Anton Eduardovič

Poljakov Anton Eduardovych

Poljakov Anton Eduardovič

Poliakov Anton Edouardovytch

Polyakov Anton Eduardovȳch

Poljakov Anton Ehduardovich

Polyakov Anton Eduardovich

Poljakov Anton Eduardovich

Poljakov Anton Eduardovyč

Polâkov Anton Èduardovič

Poljakow Anton Eduardowytsch

Polyakov Anton Eduardovych

Poliakov Anton Eduardovich