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Kosmin Oleksii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Regional Office of the State Property Fund of Ukraine in Odesa Oblast (Region), Head
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.77
risks
  1. cash declared in the very first electronic asset declaration available in the system is 4 617 065,90 UAH, that in 54.7428 times exceeds income of 84 341,00 UAH declared for the corresponding year

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. overall value of the property and assets 1 836 595,85 UAH exceeds income 1,00 UAH in 1836595.85 times

  4. amount of luxury cars - 1

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Connections to individuals
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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

Регіональне відділення Фонду державного майна України по Одеській та Миколаївській областях, начальник

0,04
2018

Регіональне відділення Фонду державного майна України по Одеській області, начальник

10 757,03 8 859,49
2017

Регіональне відділення Фонду державного майна України по Одеській області, начальник

6 412,03 12 329,21
2016

Regional Division of the State Property Fund of Ukraine in Odesa oblast (region), Head

5 055,78
2015

Regional Division of the State Property Fund of Ukraine in Odesa oblast (region), Head

3 508,54
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 14 500,00
2019 Other
2018 Deposits
2018 Cash 16 800,00 18 000,00
2018 Other
2017 Deposits
2017 Cash 35 400,00 18 000,00
2017 Other
2016 Deposits
2016 Cash 58 000,00 18 000,00
2016 Other
2015 Deposits
2015 Cash 65 000,00 18 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 33000.0 sq. m (1)
2018 33000.0 sq. m (1) 177.7 sq. m (1)
2017 33000.0 sq. m (1) 177.7 sq. m (1)
2016 33000.0 sq. m (1) 177.7 sq. m (1)
2015 33000.0 sq. m (1) 177.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz S420 1996
  • Audi Q7 2006
2018
  • S420 Mercedes-Benz 1996
  • Audi Q7 2006
2017
  • S420 Mercedes-Benz 1996
  • Audi Q7 2006
2016
  • S420 Mercedes-Benz 1996
  • Audi Q7 2006
2015
  • S420 Mercedes-Benz 1996
  • Audi Q7 2006
other spellings of name

Cos'min Olecsii Mycolaiovych

Kos'min Aleksej Nikolaevich

Kos'min Aleksey Nikolaevich

Kos'min Oleksii Mykolaiovych

Kos'min Oleksij Mikolajovich

Kos'min Oleksij Mikolajovič

Kos'min Oleksij Mykolajovych

Kos'min Oleksiy Mykolayovych

Kosmin Aleksei Nikolaevich

Kosmin Aleksey Nikolaevich

Kosmin Alexey Nikolaevich

Kosmin Oleksii Mykolaiovych

Kosmin Oleksij Mykolajowytsch

Kosmin Oleksiy Mykolayovytch

Kosmin Oleksiĭ Mȳkolaĭovȳch

Kosmin Olexii Mykolaiovych

Kosʹmin Oleksij Mykolajovyč

Kos′min Aleksej Nikolaevič

Kos′min Aleksejj Nikolaevich

Kos′mìn Oleksìj Mikolajovič

Косьмин Алексей Николаевич