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
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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
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
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,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 44.7 sq. m (1)
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Vehicles:
Year Declarant Family
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

Santchenko Oleksandr Volodymyrovytch

Sanchenko Oleksandr Volodimirovich

Sančenko Oleksandr Volodimirovič

Sanchenko Oleksandr Volodȳmȳrovȳch

Sanchenko Oleksandr Volodymyrovych

Sančenko Oleksandr Volodymyrovyč

Sanchenko Olexandr Volodymyrovych

Santschenko Oleksandr Wolodymyrowytsch

Sanchenco Olecsandr Volodymyrovych