Marikovskyi Oleksandr Valeriiovych

Marikovskyi Oleksandr Valeriiovych

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
3.28
risks
  1. overall amount of cash owned by declarant and family members is 2 909 066,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 909 066,80 UAH, that in 7.1992 times exceeds income of 404 083,00 UAH declared for the corresponding year

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

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 42729689
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 38123995
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 39649091
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42997402
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 38123995
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42729689
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 39649091
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42997402
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

17 053,79
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 120 000,00
2019 Cash 400 000,00 94 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 69.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HONDA CR-V 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

Marikovskyi Oleksandr Valeriiovych

Marikovs'kyj Oleksandr Valerijovych

Marikovski Oleksandr Valeriiovych

Marikovsʹkyj Oleksandr Valerijovyč

Marikowskyj Oleksandr Walerijowytsch

Marikovskȳĭ Oleksandr Valeriĭovȳch

Marikovs'kyi Oleksandr Valeriiovych

Marikovskyy Oleksandr Valeriyovytch

Marìkovs′kij Oleksandr Valerìjovič

Maricovs'cyi Olecsandr Valeriiovych

Marikovs'kyy Oleksandr Valeriyovych

Marikovsky Oleksandr Valeriiovych

Marikovskyi Olexandr Valeriiovych

Marikovs'kij Oleksandr Valerijovich

Marikovs'kij Oleksandr Valerijovič