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 |
risks
-
amount of luxury cars - 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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
| personal relationships | — | ||
| sibling | — | ||
| wife | — | ||
| son | — | ||
| son | — | ||
| business relationships | — | ||
| business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 42645102 | ||
| ownership | 31751058 | ||
| 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 |
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 |
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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
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 |
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 |
|
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| 23494714 | client of the bank |
|
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| 00032129 | client of the bank |
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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