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
0.88
risks
  1. amount of luxury cars - 2

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 42645102
Share 66.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 31751058
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 38055412
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 31751058
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42645102
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38055412
Share 33.330%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
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

3 427 373,00 7 004 412,00 4 333 563,00
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

3 859 797,00 8 277 751,00 6 233 802,00
2016

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

2 655 640,00 3 229 104,00 1 678 119,00
2014

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

8 524 260,23 6 663 223,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, UAH
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, UAH Household (family) total, UAH
2018
2017 103,00
2016
2014 179 817,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • Toyota Camry 2016.0
  • Mitsubishi Colt 2006.0
2017
  • Toyota Camry 2016.0
  • Mitsubishi Colt 2006.0
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

Paraku1da Oleg Vasil′evich

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 Oleh Vasylʹovyč

Parakuda Oleg Vasylovych

Паракуда Олег Васильевич

Parakuda Oleg Vasilevich

Parakuda Oleg Vasil′evič

Parakuda Oleg Vasil'ovič