Parakuda Oleh Vasylovych

Parakuda Oleh Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lviv
Last position JSC Ukreximbank, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 39 556 093,41 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (32 322 782,38 UAH)

  2. declared presents of 22 656 844,00 UAH

  3. in the current declaration, overall value of declared movable property, real estate and cash is 23 932 285,00 UAH, that is in 11.1195 times exceeds the declared amount in previous declaration (2 152 280,00 UAH)

  4. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
wife —2019
son
sibling
son
wife 2019—
Ukraine


Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, of "Narodniy Front" Party, Head of the Parliamentary Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

personal relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 42975698
ownership 42833970
ownership 39250768
ownership 40282386
Beneficial owner 42239112
Beneficial owner 39250768
Beneficial owner 42975698
Beneficial owner 42698259
Beneficial owner 40282386
Beneficial owner 42833970
ownership 42645102
ownership 31751058
Beneficial owner 38055412
Beneficial owner 31751058
Beneficial owner 42645102
ownership 38055412
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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

ПАТ Державний експортно-імпортний банк України та ПАТ Державний ощадний банк України, Член наглядової ради державного банку, що виконує свої функції без отримання будь-якої матеріальної винагороди

571 811,30 1 767 360,21 272 486,40
2019

ПАТ Державний експортно-імпортний банк України та ПАТ Державний ощадний банк України, Член наглядової ради державного банку, що виконує свої функції без отримання будь-якої матеріальної винагороди

629 841,36 1 833 271,01 271 319,04
2018

ПАТ "Державний експортно-імпортний банк України" та ПАТ "Державний ощадний банк України", Член наглядової ради державного банку, що виконує свої функції без отримання будь-якої матеріальної винагороди

123 635,07 252 669,02 156 323,92
2017

ПАТ "Державний експортно-імпортний банк України" та ПАТ "Державний ощадний банк України", Член наглядової ради державного банку, що виконує свої функції без отримання будь-якої матеріальної винагороди

137 296,22 294 446,55 221 741,57
2016

Secretariat of the Cabinet of Ministers of Ukraine, First Deputy Minister of the Cabinet of Ministers of Ukraine

97 663,00 118 752,54 61 713,99
2014

Cabinet of Ministers of Ukraine (except for Ministers of Ministries), First Deputy Minister of the Cabinet of Ministers of Ukraine

538 654,43 421 054,12 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 881 694,00 873 035,00 439 176,00 GBP 5,00
2019 Cash 150 000,00
2019 Other 40 000,00
2019 Deposits 1 881 694,00 873 035,00 439 176,00 GBP 5,00
2019 Cash 150 000,00
2019 Other 40 000,00
2018 Deposits 1 425 615,00 67 045,00 16 231,00 GBP 5,00
193 879,00 221 180,00 400 396,00
2018 Cash 100 000,00
2018 Other
2017 Deposits 52 145,00 61 127,00 2 279,00 GBP 5,00
609 424,00 466 041,00 15 964,00
2017 Cash 90 000,00
2017 Other
2016 Deposits 308 755,00 105 815,00 28 038,00 GBP 5,00
48 622,00 339 486,00 21 494,00
2016 Cash 50 000,00
2016 Other
2014 Deposits 5 518 994,60 17 976 153,84
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 004 748,00
USD
2019 UAH UAH 7 004 748,00
USD
2018 UAH 4 057 428,00
UAH 1 520 000,00
2017 UAH 2 607 218,00
UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 956 202,28
2019 956 202,28
2018
2017 3,66
2016
2014 11 362,77
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 810.0 sq. m (5) 24.6 sq. m (2)
2019 810.0 sq. m (5) 24.6 sq. m (2)
2018 332.2 sq. m (3) 11.0 sq. m (1)
2017 332.2 sq. m (3) 11.0 sq. m (1)
2016 332.2 sq. m (3) 11.0 sq. m (1)
2014 1500.0 sq. m (4) 244.9 sq. m (2) 14.11 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Colt 2006
  • Toyota Camry 2016
2019
  • Mitsubishi Colt 2006
  • Toyota Camry 2016
2018
  • Toyota Camry 2016
  • Mitsubishi Colt 2006
2017
  • Toyota Camry 2016
  • Mitsubishi Colt 2006
2016
  • Toyota Camry 2016
  • Mitsubishi Colt 2006
2014
  • Land Rover 4999 куб. см. 2011
  • Mitsubishi Colt 1300 куб. см. 2006
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Career:
Period Position
March 12, 2014 — till April 20, 2016 Cabinet of Ministers of Ukraine, First Deputy Minister of the Cabinet of Ministers of Ukraine
Jan. 1, 2014 — till June 14, 2019 JSC Ukreximbank, Member of the Supervisory Board
Jan. 1, 2014 — till June 14, 2019 JSC "Oschadbank", Member of the Supervisory Board
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Dossier:

In comparing A. Parakuda declarations for 2013 and 2014, we can conclude an unjustified increase in the revenue of an elected official. In his 2014 financial declaration, O. Parakuda indicated that he made 6.3 million as a result of alienation of securities and corporate rights. However, in his 2013 declaration there was nothing declared about any securities or corporate rights so how could the 6.3 million come from securities and corporate rights. So we are talking about illegal enrichment in the sum of 6.3 million UAH. The latest declaration also states that the official's wife - notary Irina Parakuda - throughout 2014, was able to increase the bank accounts sums of 5 million to nearly 18 million. As you know, notaries are prohibited to do business, so the question is where did the nearly 13 million UAH in the accounts Parakuda's wife originate? SIGNED documents in the case "Demands to punish the official/millionaire Parakuda for illegal enrichment".

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
23494714 client of the bank
00032129 client of the bank
other spellings of name

Parakuda Oleh Vasyl'ovych

Parakuda Oleg Vasil′ovič

Paracuda Oleg Vasyl'ovych

Parakuda Oleg Vasil'ovich

Parakuda Oleh Wasylowytsch

Parakuda Oleh Vasylovych

Parakouda Oleh Vasylovytch

Parakuda Oleg Vasil'yevich

Parakuda Oleh Vasȳlovȳch

Parakuda Oleg Vasil'evich

Parakuda Oleg Vasilevich

Parakuda Oleh Vasylʹovyč

Parakuda Oleg Vasylovych

Паракуда Олег Васильевич

Parakuda Oleg Vasil′evich

Parakuda Oleg Vasil′evič

Parakuda Oleg Vasil'ovič