Kachura Oleksandr Anatoliiovych

Kachura Oleksandr Anatoliiovych

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
5.41
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. the sum of income and value of assets 1 489 743,80 UAH is lower than expenditures of 2 175 198,00 UAH

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 2 323 906,00 UAH during the year

  4. the declared expenditures is 2 175 198,00 UAH, that constitutes 198,46% of overall income of declarant (1 096 022,00 UAH)

  5. amount of luxury cars - 1

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 41172969
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 41719215
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42714317
Share 98.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41719215
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42714317
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Owner 41172969
Share 100.000%
Confirmed: Dec. 31, 2018 Декларація за 2018 рік
Beneficial owner 41172969
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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 України

9 713,47 36 542,69 91 801,37
2018

Верховна Рада України, Заступник Голови Комітету з питань організації державної влади, місцевого самоврядування, регіонального розвитку та містобудування (candidate)

18 673,10 51 876,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 26 831,00 2,00
2019 Cash 10 500,00 3 000,00
2019 Other 2 165,00
2018 Deposits 2 389,00 18 090,00 10,00
2018 Cash 20 500,00 3 000,00 44 000,00 4 000,00
2018 Other 154,00 1 727,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 477 767,00
UAH 3 960,00
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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 92.6 sq. m (1) 138.8 sq. m (3)
2018 143.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Mazda CX-5 2018
  • Nissan Leaf 2012
2018
  • Nissan Leaf 2012
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
July 2, 2014 — till March 29, 2016 Political Party "INDUSTRIAL PARTY", Chairman of the Party
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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

Kačura Oleksandr Anatolìjovič

Kachura Olexandr Anatoliiovych

Kachura Oleksandr Anatoliĭovȳch

Kachura Oleksandr Anatoliiovych

Kachura Oleksandr Anatoliyovych

Kačura Oleksandr Anatolijovič

Kachura Oleksandr Anatolijovich

Katschura Oleksandr Anatolijowytsch

Katchoura Oleksandr Anatoliyovytch

Cachura Olecsandr Anatoliiovych

Kačura Oleksandr Anatolijovyč

Kachura Oleksandr Anatolijovych