Abdullin Oleksandr Rafkatovych

Abdullin Oleksandr Rafkatovych

Other names Abdulin Oleksandr Rafkatovych
Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 16 145 633,89 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (15 760 658,55 UAH)

  2. overall amount of cash owned by declarant and family members is 15 843 702,51 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 25 912 150,00 UAH, that in 47.6251 times exceeds income of 544 086,00 UAH declared for the corresponding year

  4. 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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Connections to legal entities
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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

88 953,25 11 641,93
2018

Верховна Рада України, народний депутат України

31 448,84 10 934,65
2017

Верховна Рада України, народний депутат України

18 217,50 12 101,70
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

17 736,44 37 908,57
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

6 750,85 15 882,86
2015

Verkhovna Rada, Member of Parliament of Ukraine

3 226,48 15 882,86 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

10 934,53 12 132,62 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

29 654,95 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

30 875,83 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 53 774,00 9 297,00
2019 Cash 280 000,00 504 537,00 70 000,00
2019 Other
2018 Deposits 10 197,00 301,00 2 079 099,00 5 833,00
2018 Cash 280 000,00 373 000,00 70 000,00
2018 Other
2017 Deposits 15 497,00 2 960,00 1 963 875,00 3 870,00
2017 Cash 200 000,00 375 000,00 70 000,00
2017 Other
2016 Deposits 16 063,00 2 993,00 1 909 685,00 6 490,00
2016 Cash 200 000,00 375 000,00 70 000,00
2016 Other
2015 Deposits 92 998,00 2 071 901,00
2015 Cash 850 000,00 375 000,00 70 000,00 850 000,00 375 000,00 70 000,00
2015 Other
2015 Deposits 74 428,71 2 071 901,00
2014 Deposits 1 127 453,00 2 036 417,00
2013 Deposits 10 123 200,00 15 697 000,00
2011 Deposits 10 136 459,00 15 979 600,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3200.0 sq. m (2) 519.4 sq. m (1) 206.0 sq. m (2)
2018 3200.0 sq. m (2) 519.4 sq. m (1) 206.0 sq. m (2)
2017 3200.0 sq. m (2) 519.4 sq. m (1) 206.0 sq. m (2)
2016 206.0 sq. m (2)
2015 206.0 sq. m (2)
2015 206.0 sq. m (2)
2014 206.0 sq. m (2)
2013 206.0 sq. m (2)
2011 206.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ GLA 220 2016
  • JAGUAR I-PACE 2018
2018
  • PORSCHE CAYENNE 2011
  • MERCEDES-BENZ GLA 220 2016
2017
  • PORSCHE CAYENNE 2011
  • MERCEDES-BENZ GLA 220 2016
2016
  • PORSCHE CAYENNE 2011
  • MERCEDES-BENZ GLA 220 2016
2015
  • PORSCHE CAYENNE 2011
  • HYUNDAI ACCENT 2013
  • AUDI A6 2006
  • MERCEDES-BENZ SL 55 AMG 2005
2015
  • Porsche Cayenne 3.5 л 2011
  • Mercedes-Benz SL 55 AMG 5.5 л 2005
  • Audi A6 3.0 л 2006
2014
  • Porsche Cayenne 3.5 2011
  • Mercedes-Benz SL 5.5 2005
  • Audi А6 3 2006
2013
  • Porsche Cayenne 3.5 2011
  • Audi А-6 3 2006
  • Mercedes-Benz SL 5.5 2005
2011
  • Porsche Cayenne 2011
  • Audi A6 3.0 2006
  • Mercedes-Benz SL55 2005
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
All-Ukrainian Union "Fatherland", заступник Голови, член Політичної ради, Президії Політичної ради
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
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Documents
other spellings of name

Abdullin Aleksandr Rafkatovič

Abdoulin Oleksandr Rafkatovytch

Abdullin Oleksandr Rafkatovȳch

Abdullin Oleksandr Rafkatovyč

Abdulin Oleksandr Rafkatovyč

Abdullin Oleksandr Rafkatovič

Abdulin Oleksandr Rafkatovič

Abdullin Oleksandr Rafkatowytsch

Abdulin Oleksandr Rafkatovȳch

Abdulin Aleksandr Rafkatovič

Абдулин Александр Рафкатович

Abdulìn Oleksandr Rafkatovič

Abdullin Olecsandr Rafcatovych

Abdulin Olecsandr Rafcatovych

Abdullin Aleksandr Rafkatovich

Abdullìn Oleksandr Rafkatovič

Abdulin Oleksandr Rafkatovich

Abdullin Oleksandr Rafkatovych

Абдуллин Александр Рафкатович

Abdullin Olexandr Rafkatovych

Abdulin Olexandr Rafkatovych

Abdulin Aleksandr Rafkatovich

Abdulin Oleksandr Rafkatowytsch

Abdulin Oleksandr Rafkatovych

Abdulin Alexandr Rafkatovich

Abdoullin Oleksandr Rafkatovytch

Abdullin Oleksandr Rafkatovich

Abdullin Alexandr Rafkatovich