Babikov Oleksandr Petrovych

Babikov Oleksandr Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Bureau of Investigations, First Deputy Director
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Monetary assets declared this year - USD 159514.0 exceed the sum of income and amount of monetary assets of the previous year - USD 96584.69

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
cohabitants
stepdaughter
stepdaughter
wife
son
son
son
son
business relationships

адвокат

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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

Державне бюро розслідувань, Перший заступник Директора Державного бюро розслідувань

68 119,72 1 082,70
2019

Державне бюро розслідувань, Перший заступник Директора Державного бюро розслідувань

13 261,24
2019

Державне бюро розслідувань, Перший заступник Директора Державного бюро розслідувань (candidate)

13 261,24
2019

Державне бюро розслідувань, Перший заступник Директора Державного бюро розслідувань

13 261,24
2018

Державне бюро розслідувань, Перший заступник Директора Державного бюро розслідувань (candidate)

32 604,36 1 469,28
2017

Генеральна прокуратура України, заступник начальника управління

11 023,01 965,82
2016

Генеральна прокуратура України, заступник начальника управління

10 207,76 1 517,92
2015

Прокуратура Харківської області, начальник відділу

7 194,35 1 694,14
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 4 222 818,00 3,00
2020 Cash 15 000,00 22 000,00
2020 Other
2019 Deposits 21 658,00
2019 Cash 250 000,00
2019 Other 17 000,00
2019 Deposits 21 658,00
2019 Cash 250 000,00
2019 Other 17 000,00
2019 Deposits 21 658,00
2019 Cash 250 000,00
2019 Other 17 000,00
2018 Deposits 29 019,00 20 202,00
2018 Cash 250 000,00
2018 Other 17 000,00
2017 Deposits 30 002,00
2017 Cash 250 000,00
2017 Other 17 000,00
2016 Deposits 108 017,00
2016 Cash 210 000,00
2016 Other 17 000,00
2015 Deposits 108 017,00
2015 Cash 210 000,00
2015 Other 15 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2019
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 567823.0 sq. m (5) 195.0 sq. m (1) 455.0 sq. m (8)
2019 110823.0 sq. m (4) 261.0 sq. m (2) 305.0 sq. m (5)
2019 110823.0 sq. m (4) 261.0 sq. m (2) 305.0 sq. m (5)
2019 110823.0 sq. m (4) 261.0 sq. m (2) 305.0 sq. m (5)
2018 110823.0 sq. m (4) 261.0 sq. m (2) 305.0 sq. m (5)
2017 110823.0 sq. m (4) 261.0 sq. m (2) 305.0 sq. m (4)
2016 110823.0 sq. m (4) 261.0 sq. m (2) 305.0 sq. m (4)
2015 110823.0 sq. m (4) 261.0 sq. m (2) 305.0 sq. m (4)
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Vehicles:
Year Declarant Family
2020
  • Toyota rav4 2.0 2020
  • Peugeot 207 active 5d 2011
2019
  • Peugeot 207 active 5d 2011
2019
  • Peugeot 207 active 5d 2011
2019
  • Peugeot 207 active 5d 2011
2018
  • Peugeot 207 active 5d 2011
2017
  • Peugeot 207 active 5d 2011
2016
  • Peugeot 207 active 5d 2011
2015
  • Peugeot 207 active 5d 2011
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Career:
Period Position
Jan. 20, 2020 — State Bureau of Investigations, First Deputy Director
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Babikov Olexandr Petrovych

Babikov Oleksandr Petrovich

Babikov Oleksandr Petrovyč

Babikov Oleksandr Petrovȳch

Babikow Oleksandr Petrowytsch

Babicov Olecsandr Petrovych

Babìkov Oleksandr Petrovič

Babikov Oleksandr Petrovych

Babikov Oleksandr Petrovytch

Babikov Oleksandr Petrovič