Fediienko Oleksandr Pavlovych

Fediienko Oleksandr Pavlovych

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)
3.33
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 107955.4, that in 13.0 times exceeds income - USD 8336.22

  2. Declared hard cash - USD 123664.42 exceeds USD 50000

  3. There is no information on the value of 3 vehicles owned or used by PEP or family members since 2015 or later

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
Beneficial owner 34647147
ownership 34648554
Joint ownership 32771630
ownership 38007107
ownership 31740973
ownership 35977211
Beneficial owner 32771630
Beneficial owner 34648554
Beneficial owner 38007107
Beneficial owner 35977211
Beneficial owner 31740973
Joint ownership 34647147
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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, заступник голова комітету з питать цифрової трансформації

12 268,91
2018

Верховна Рада України, Народний депутат України, заступник голова комітету з питать цифрової трансформації

3 444,74 4 891,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 79 326,00
2019 Cash 480 601,00 60 000,00 29 000,00
2019 Other
2018 Deposits 18 510,00 122,00
2018 Cash 310 000,00 60 000,00 32 000,00
2018 Other 10 476 027,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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 47.9 sq. m (1) 129.4 sq. m (2)
2018 47.9 sq. m (1) 129.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 2104 1994
  • kia picanto 2006
  • renault kangoo 2001
  • ssang yong kyron M200XDI 2011
  • nissan sunny 1987
2018
  • ВАЗ 2104 1994
  • ssang yong kyron M200XDI 2011
  • RENAULT KANGO 1999
  • renault kangoo 1999
  • nissan sunny 1987
  • kia picanto 2006
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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
21133352 client of the bank
14360080 client of the bank
14360570 client of the bank
other spellings of name

Fedijenko Oleksandr Pavlovyč

Fediienko Oleksandr Pavlovytch

Fediienko Oleksandr Pavlovych

Fediyenko Oleksandr Pavlovȳch

Fedijenko Oleksandr Pavlovič

Fedijenko Oleksandr Pavlovich

Fediyenko Oleksandr Pavlovych

Fediienko Olexandr Pavlovych

Fedijenko Oleksandr Pawlowytsch

Fedìênko Oleksandr Pavlovič

Fediienco Olecsandr Pavlovych