Zavitnevych Oleksandr Mykhailovych

Zavitnevych Oleksandr Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 12 752 294,80 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 13 047 294,80 UAH, that in 22.7013 times exceeds income of 574 737,00 UAH declared for the corresponding year

  4. overall value of the property and assets 14 078 397,44 UAH exceeds income 503 307,00 UAH in 27.9718 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 31410037
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35505844
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35505844
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 31410037
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, Народний Депутата України

17 657,39 3 584,02
2019

Верховна Рада України, Народний Депутата України

17 657,39 3 584,02
2018

Верховна Рада України, Кандидат на посаду Народного Депутата України (candidate)

18 228,54 2 503,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 168 717,00 73,00
2019 Cash 835 000,00 318 000,00 87 000,00
2019 Other
2019 Deposits 168 717,00 20,00
2019 Cash 835 000,00 318 000,00 87 000,00
2019 Other
2018 Deposits
2018 Cash 850 000,00 318 000,00 280 000,00 87 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 368 000,00
2019 UAH UAH 368 000,00
2018 UAH 368 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1001.0 sq. m (1) 74.9 sq. m (1) 28.2 sq. m (3)
2019 1001.0 sq. m (1) 74.9 sq. m (1) 28.2 sq. m (3)
2018 1001.0 sq. m (1) 74.9 sq. m (1) 14.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volvo XC60 2013
2019
  • Volvo XC60 2013
2018
  • Volvo XC60 2013
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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
23697280 client of the bank
14305909 client of the bank
09807750 client of the bank
14360570 client of the bank
other spellings of name

Zavitnevȳch Oleksandr Mȳkhaĭlovȳch

Zavitnevych Olexandr Mykhailovych

Zavitnevych Olecsandr Mykhailovych

Zavitnevyč Oleksandr Myxajlovyč

Zavitnevych Oleksandr Mykhaylovych

Zavitnevych Oleksandr Mykhajlovych

Zavìtnevič Oleksandr Mihajlovič

Zavitnevič Oleksandr Mihajlovič

Zavitnevytch Oleksandr Mykhaylovytch

Sawitnewytsch Oleksandr Mychajlowytsch

Zavitnevych Oleksandr Mykhailovych

Zavitnevich Oleksandr Mikhajlovich