Sokolov Oleksandr Volodymyrovych

Sokolov Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Potsdam, Germany
Last position State Bureau of Investigations, Deputy Director
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 80000.0 exceeds USD 50000

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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
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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, заступник Директора Державного бюро розслідувань (candidate)

19 878,48 12 295,58
2019

УСБУ в Харківській області, Перший заступник начальника

19 878,48 12 295,58
2018

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

31 589,92 4 881,38 8 116,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 179 739,00
2019 Cash 18 000,00
2019 Other
2019 Deposits 179 739,00
2019 Cash 18 000,00
2019 Other
2018 Deposits
2018 Cash 16 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH 225 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 22029.0 sq. m (4) 284.0 sq. m (3) 19.1 sq. m (1)
2019 22029.0 sq. m (4) 284.0 sq. m (3) 19.1 sq. m (1)
2018 21028.0 sq. m (4) 90.05 sq. m (2) 19.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi Q3 2013
2019
  • Audi Q3 2013
2018
  • Audi A6 2013
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Career:
Period Position
March 18, 2020 — till Sept. 21, 2020 State Bureau of Investigations, Acting Director
Jan. 20, 2020 — State Bureau of Investigations, Deputy Director
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
23697280 client of the bank
other spellings of name

Sokolov Oleksandr Volodymyrovych

Sokolov Oleksandr Volodymyrovyč

Sokolov Olexandr Volodymyrovych

Sokolov Oleksandr Volodȳmȳrovȳch

Sokolov Aleksandr Vladimirovich

Sokolow Oleksandr Wolodymyrowytsch

Sokolov Oleksandr Volodimirovich

Sokolov Oleksandr Volodimirovič

Sokolov Oleksandr Volodymyrovytch

Socolov Olecsandr Volodymyrovych

Sokolov Aleksandr Vladimirovič

Соколов Александр Владимирович

Sokolov Alexandr Vladimirovich