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
6.56
risks
  1. declared cryptocurrency with a nominal value of 18 880,00 UAH as of moment of submission of the declaration

  2. overall amount of cash owned by declarant and family members is 3 130 936,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 3 061 665,60 UAH, that in 13.2486 times exceeds income of 231 094,00 UAH declared for the corresponding year

  4. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 921 498,00 UAH during the year

  5. overall value of the property and assets 3 519 162,20 UAH exceeds income 290 707,00 UAH in 12.1055 times

  6. declared amount of vehicles owned since 2015 3; out of them 2 without indicated value

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
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
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, 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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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 47.9 sq. m (1) 129.4 sq. m (2)
2018 47.9 sq. m (1) 129.4 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • ВАЗ 2104 1994
  • kia picanto 2006
  • renault kangoo 2001
  • nissan sunny 1987
  • ssang yong kyron M200XDI 2011
2018
  • ВАЗ 2104 1994
  • ssang yong kyron M200XDI 2011
  • RENAULT KANGO 1999
  • renault kangoo 1999
  • nissan sunny 1987
  • kia picanto 2006
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
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