Parakuda Oleh Vasylovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Lviv |
| Last position | JSC "Oschadbank", Member of the Supervisory Board |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
in the current year, monetary assets of declarant and family members are 82 338 288,18 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (56 185 886,39 UAH)
declared presents of 22 656 844,00 UAH
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)
amount of luxury cars - 1
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Parakuda Iryna Viktorivna
|
wife | — | |
| son | — | ||
|
Parakuda Iryna Vasylivna
|
sibling | — | |
| son | — | ||
Martynenko Mykola Volodymyrovych
|
personal relationships | — | |
|
Voitsekhovska Svitlana Mykhailivna
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Hreba Roman Volodymyrovych
|
business relationships | — | |
|
Batiushyna Kateryna Ihorivna
|
business relationships | — |
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 |
Share 66.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018 |
|
| ownership | 31751058 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018 |
|
| Beneficial owner | 38055412 | ||
| Beneficial owner | 31751058 | ||
| Beneficial owner | 42645102 | ||
| ownership | 38055412 |
Share 33.330%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018 |
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 |
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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — |
|
| 2019 | — |
|
| 2018 |
|
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| 2017 |
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| 2016 |
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| 2014 |
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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 "Oschadbank", Member of the Supervisory Board | |
| Jan. 1, 2014 — till June 14, 2019 | JSC Ukreximbank, Member of the Supervisory Board |
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
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