Merezhko Oleksandr Oleksandrovych

Merezhko Oleksandr Oleksandrovych

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 (beta)
0.98
risks
  1. Declared hard cash - USD 56115.41 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
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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

38 662,12 3 534,31 9 892,54
2018

Верховна Рада України, Народний депутат (candidate)

16 946,44 4 809,12
2017

Апеляційна палата Вищого антикорупційного суду України, Суддя (candidate)

25 934,02 2 519,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 620,00 PLN 25 109,00
2019 Cash 52 000,00 27 900,00
2019 Other
2018 Deposits 1 979,00 PLN 383 414,00
2018 Cash 21 000,00 3 000,00
2018 Other
2017 Deposits INR 389 000,00
PLN 361 865,00
2017 Cash 7 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1678.0 sq. m (1) 68.9 sq. m (1) 229.01 sq. m (4)
2018 1678.0 sq. m (1) 68.9 sq. m (1) 153.51 sq. m (3)
2017 153.51 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
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:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Merežko Oleksandr Oleksandrovyč

Merezhko Olexandr Olexandrovych

Merezhko Oleksandr Oleksandrovȳch

Merezhko Oleksandr Oleksandrovich

Merejco Olecsandr Olecsandrovych

Merezhko Alexandr Alexandrovich

Mereshko Oleksandr Oleksandrowytsch

Merežko Oleksandr Oleksandrovič

Merezhko Oleksandr Oleksandrovych

Merežko Aleksandr Aleksandrovič

Merejko Oleksandr Oleksandrovytch

Merejko Aleksandr Aleksandrovich

Мережко Александр Александрович

Merezhko Aleksandr Aleksandrovich