Sanchenko Oleksandr Volodymyrovych

Sanchenko Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 108466.73 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 96733.56, that in 15.1 times exceeds income - USD 6393.86

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
father
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Connections to legal entities
Name Type of connection Code
ownership 35715275
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

18 015,55
2019

Верховна Рада України, Народний депутат України

6 393,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 79 357,00
2020 Cash 48 000,00 49 500,00
2020 Other
2019 Deposits
2019 Cash 44 000,00 47 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 44.7 sq. m (1)
2019 44.7 sq. m (1)
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Vehicles:
Year Declarant Family
2020
2019
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Career:
Period Position
Jan. 17, 2020 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
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Dossier:
other spellings of name

Sanchenco Olecsandr Volodymyrovych

Sanchenko Oleksandr Volodimirovich

Sanchenko Oleksandr Volodymyrovych

Sanchenko Oleksandr Volodȳmȳrovȳch

Sanchenko Olexandr Volodymyrovych

Santchenko Oleksandr Volodymyrovytch

Santschenko Oleksandr Wolodymyrowytsch

Sančenko Oleksandr Volodimirovič

Sančenko Oleksandr Volodymyrovyč