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
1.31
risks
  1. overall value of the property and assets 5 849 683,30 UAH exceeds income 314 220,00 UAH in 18.6165 times

  2. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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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

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
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
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,
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
2019
2019
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
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
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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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Babikov Oleksandr Petrovich

Babicov Olecsandr Petrovych

Babikov Oleksandr Petrovič

Babikov Oleksandr Petrovych

Babikov Oleksandr Petrovyč

Babikov Oleksandr Petrovȳch

Babikov Oleksandr Petrovytch

Babikow Oleksandr Petrowytsch

Babìkov Oleksandr Petrovič

Babikov Olexandr Petrovych