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 (beta)
7.25
risks
  1. Monetary assets declared this year - USD 184469.21 exceed the sum of income and amount of monetary assets of the previous year - USD 177058.68

  2. Declared hard cash - USD 135400.3 exceeds USD 50000

  3. Cash declared in the very first electronic asset declaration available in the system is USD 107642.87, that in 10.4 times exceeds income - USD 10315.75

  4. Declared income from sale of property - 1508120.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 18857.00 UAH

  5. 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

  6. There is no information on the value of 1 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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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
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 092 897,00
2018 UAH 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 324.0 sq. m (4)
2018 237.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Jaguar F-Pace 2019
  • Honda Crosstour 2013
2018
  • Honda Crosstour 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:
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