Makarov Oleh Anatoliiovych
| 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)
risks
Declared hard cash - USD 765188.61 exceeds USD 50000
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Makarov Vladyslav Olehovych
|
son | — | |
| cohabitants | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 19016653 |
Share 33.330%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2019 |
|
| ownership | 34911734 | ||
| ownership | 26296883 | ||
| Beneficial owner | 19016653 | ||
| Beneficial owner | 26296883 |
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 |
268 285,40 | 142 710,96 | 174 941,40 |
| 2018 |
Київська міська рада, депутат |
212 730,18 | — | 29 625,61 |
| 2017 |
Київська міська рада, депутат |
161 247,09 | 5 657,79 | 29 088,76 |
| 2016 |
Київська міська рада, депутат |
164 688,29 | 364,08 | 25 937,35 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 5 298 481,00 | 168 675,00 | 114 710,00 | — | — | — | ||
| 2019 | Cash | 6 400 000,00 | 545 000,00 | 282 000,00 |
CHF 40 500,00 |
— | — | — | |
| 2019 | Other | 3 000 100,00 | 480 000,00 | — | — | — | — | ||
| 2018 | Deposits | 2 414 544,00 | 210 140,00 | 115 418,00 | — | — | — | ||
| 2018 | Cash | 4 830 000,00 | 245 000,00 | 182 000,00 |
CHF 41 600,00 |
— | — | — | |
| 2018 | Other | 4 579 044,00 | 480 000,00 | — | — | — | — | ||
| 2017 | Deposits | 1 571 538,00 | 199 900,00 | 115 000,00 | — | — | — | ||
| 2017 | Cash | 4 380 000,00 | 215 000,00 | 162 000,00 |
CHF 46 000,00 |
— | — | — | |
| 2017 | Other | 4 579 044,00 | 480 000,00 | — | — | — | — | ||
| 2016 | Deposits | 1 126 031,00 | 200 000,00 | 115 000,00 | — | — | — | ||
| 2016 | Cash | 2 920 000,00 | 215 000,00 | 163 000,00 |
CHF 47 000,00 |
— | — | — | |
| 2016 | Other | 4 579 044,00 | 480 000,00 | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 2070.0 sq. m (2) | 446.0 sq. m (1) | 204.9 sq. m (4) | 194.5 sq. m (3) |
| 2018 | 2070.0 sq. m (2) | 446.0 sq. m (1) | 122.2 sq. m (2) | 194.5 sq. m (3) |
| 2017 | 2070.0 sq. m (2) | 446.0 sq. m (1) | 122.2 sq. m (2) | 214.0 sq. m (4) |
| 2016 | 2070.0 sq. m (2) | 446.0 sq. m (1) | 122.2 sq. m (2) | 214.0 sq. m (4) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | client of the bank |
|
|
| 21133352 | client of the bank |
|
|
| 00032129 | client of the bank |
|
|
| 23494714 | client of the bank |
|
|
| 09807750 | client of the bank |
|
|
| 14305909 | client of the bank |
|
other spellings of name
Makarov Oleg Anatol′evich
Макаров Олег Анатольевич
Makarov Oleh Anatoliiovych
Makarov Oleh Anatolijovych
Makarov Oleg Anatol'yevich
Makarov Oleg Anatolijovich
Макаров Олег Анатолиевич
Macarov Oleg Anatoliiovych
Makarov Oleh Anatoliĭovȳch
Makarov Oleh Anatoliyovytch
Makarov Oleg Anatol'evich
Makarov Oleh Anatolijovyč
Makarov Oleg Anatolijovič
Makarov Oleg Anatol′evič
Makarov Oleg Anatolevich
Makarov Oleg Anatolievič
Makarov Oleg Anatolìjovič
Makarow Oleh Anatolijowytsch
Makarov Oleg Anatoliiovych
Makarov Oleg Anatolievich
Makarov Oleh Anatoliyovych