Makarov Oleh Anatoliiovych

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)
2.75
risks
  1. Declared hard cash - USD 765188.61 exceeds USD 50000

  2. 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
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 108 700,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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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)
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Vehicles:
Year Declarant Family
2019
  • Lexus GX 460 2013
2018
  • Lexus GX 460 2013
2017
  • Lexus GX 460 2013
2016
  • Lexus GX 460 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:
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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