Kabanov Oleksandr Yevheniiovych

Kabanov Oleksandr Yevheniiovych

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
4.75
risks
  1. overall amount of cash owned by declarant and family members is 2 439 437,85 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 961 479,95 UAH, that in 10.3559 times exceeds income of 285 970,00 UAH declared for the corresponding year

  3. the declared expenditures is 1 570 275,00 UAH, that constitutes 112,27% of overall income of declarant (1 398 621,00 UAH)

  4. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  5. amount of luxury cars - 1

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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 32061730
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32061730
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 32463687
Share 10.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39304825
Share 39.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
icon
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

56 988,56 2 038,40 66 271,39
2018

Верховна Рада України, Народний депутат України (candidate)

4 119,70 6 196,05 50 144,13
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 83 500,00 47 000,00 3 000,00
2019 Other
2018 Deposits
2018 Cash 102 500,00 47 000,00 3 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 092 897,00
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 324.0 sq. m (4)
2018 237.0 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • Jaguar F-Pace 2019
  • Honda Crosstour 2013
2018
  • Honda Crosstour 2013
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
other spellings of name

Kabanov Oleksandr Jevgenijovich

Kabanov Oleksandr Jevgenijovič

Kabanov Aleksandr Evgenevich

Kabanov Oleksandr Yevheniiovych

Kabanov Aleksandr Evgen′evich

Kabanov Oleksandr Jevhenijovyč

Kabanov Oleksandr Yevheniĭovȳch

Kabanow Oleksandr Jewhenijowytsch

Kabanov Oleksandr Ievgeniiovych

Kabanov Oleksandr Êvgenìjovič

Kabanov Oleksandr Yevheniyovych

Kabanov Oleksandr Yevhenijovych

Kabanov Aleksandr Evgen'evich

Kabanov Aleksandr Evgen′evič

Кабанов Александр Евгеньевич

Kabanov Oleksandr Ievheniyovytch

Kabanov Aleksandr Yevgen'yevich

Kabanov Olexandr Yevheniiovych

Kabanov Alexandr Evgen'yevich

Cabanov Olecsandr Yevgeniiovych

Kabanov Aleksandr Evgen'yevich