Babak Alona Valeriivna

Babak Alona Valeriivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kryvyi Rig, Dnipropetrovsk region
Last position Cabinet of Ministers of Ukraine, член Кабінету Міністрів України - Міністр розвитку громад та територій України
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. cash declared in the very first electronic asset declaration available in the system is 3 150 822,00 UAH, that in 8.4077 times exceeds income of 374 756,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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

Міністерство розвитку громад та територій України, Міністр

33 081,40 9 281,31
2019

Міністерство розвитку громад та територій України, Міністр

33 340,32 9 281,31
2018

Верховна Рада України, народний депутат України

44 468,36 4 885,96
2018

Верховна Рада України, народний депутат України

44 059,94 4 885,96
2018

Верховна Рада України, народний депутат України

40 058,99 4 885,96
2017

Верховна Рада України, народний депутат України

21 231,95 5 414,95
2016

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

22 773,09 5 733,85
2015

Верховна Рада України, Народний депутат України

9 903,93 5 685,74 892,48
2015

Верховна Рада, народний депутат україни

6 552,71 693,80 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

33 553,34 812,82 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

34 762,56 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 567 115,00 4 734,00 22 049,00
2019 Cash 52 000,00 34 000,00
2019 Other
2019 Deposits 567 115,00 4 734,00 22 049,00
2019 Cash 52 000,00 34 000,00
2019 Other
2018 Deposits 326 561,00 4 734,00 21 670,00
2018 Cash 52 000,00 34 000,00
2018 Other
2018 Deposits 326 561,00 4 734,00 21 670,00
2018 Cash 52 000,00 34 000,00
2018 Other
2018 Deposits 326 561,00 4 734,00 21 670,00
2018 Cash 52 000,00 34 000,00
2018 Other
2017 Deposits 335 405,00 4 734,00 21 276,00
2017 Cash 57 000,00 35 000,00
2017 Other
2016 Deposits 297 412,00 4 734,00 20 835,00
2016 Cash 60 000,00 37 000,00
2016 Other
2015 Deposits 363 000,00 4 734,00 19 656,00
2015 Cash 70 000,00 64 000,00 38 000,00
2015 Other
2015 Deposits 987 614,90
2014 Deposits 901 911,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 21 454,00
UAH 2 400,00
2014 UAH 21 021,00
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7500.0 sq. m (3) 293.7 sq. m (3)
2019 7500.0 sq. m (3) 293.7 sq. m (3)
2018 7500.0 sq. m (3) 293.7 sq. m (3)
2018 7500.0 sq. m (3) 293.7 sq. m (3)
2018 7500.0 sq. m (3) 293.7 sq. m (3)
2017 7500.0 sq. m (3) 293.7 sq. m (3)
2016 7500.0 sq. m (3) 293.7 sq. m (3)
2015 7500.0 sq. m (3) 293.7 sq. m (3)
2015 7500.0 sq. m (3) 146.0 sq. m (3)
2014 7500.0 sq. m (3) 146.0 sq. m (3)
2013 7500.0 sq. m (3) 52.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2012
  • Mercedes-Benz ML 350 2005
  • Renault Trafic 2010
2019
  • Volkswagen Touareg 2012
  • Mercedes-Benz ML 350 2005
  • Renault Trafic 2010
2018
  • Volkswagen Touareg 2012
  • Mercedes-Benz ML350 2005
  • Renault Trafic 2010
2018
  • Volkswagen Touareg 2012
  • Mercedes-Benz ML350 2005
  • Renault Trafic 2010
2018
  • Volkswagen Touareg 2012
  • Mercedes-Benz ML350 2005
  • Renault Trafic 2010
2017
  • Mercedes-Benz ML350 2005
  • Volkswagen Touareg 2012
  • Renault Trafic 2010
2016
  • Volkswagen Touareg 2012
  • Mercedes-Benz ML350 2005
  • Renault Trafic 2010
2015
  • Volkswagen Touareg 2012
  • Mercedes-Benz ML350 2005
  • Renault Trafic 2010
2015
  • Mercedes-Benz ML 350 3724 куб. см. 2005
  • Volkswagen Touareg 4134 2012
  • Renault Trafic 1995 2010
2014
  • Mercedes-Benz ML 350 3724 куб.см 2005
  • Volkswagen Touareg 4134 2012
  • Renault Traffic 1995 2010
2013
  • Volkswagen Touareg 4134 куб.см 2012
  • Mercedes-Benz ML 350 3724 куб.см 2005
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Career:
Period Position
Aug. 29, 2019 — till Feb. 4, 2020 Cabinet of Ministers of Ukraine, член Кабінету Міністрів України - Міністр розвитку громад та територій України
Aug. 29, 2019 — till Feb. 4, 2020 Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine, Minister
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Bank accounts:
Bank Taxpayer's number Status
05839888 Bank customer
00032112 Bank customer
other spellings of name

Бабак Алена Валерьевна

Babak Alona Valeriïvna

Babak Alona Valeriivna

Babak Alona Walerijiwna

Babak Alena Valer'evna

Babak Al'ona Valerijivna

Babak Al'ona Valeriivna

Babak Alena Valer′evna

Babak Al'ona Valeriyivna

Babak Alona Valeriyivna

Babak Alena Valerevna

Babak Alena Valer'yevna

Babak Al′ona Valerìïvna

Babac Al'ona Valeriivna

Babak Alena Valerievna

Babak Alʹona Valerijivna

Бабак Алена Валериевна