Bakulin Yevhen Mykolaiovych

Bakulin Yevhen Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall value of the property and assets 61 780 196,18 UAH exceeds income 4 460 753,00 UAH in 13.8497 times

  2. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  3. amount of luxury cars - 3

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

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Connections to individuals
Name Type of connection Period
daughter
wife
son


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

personal relationships
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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

84 696,93 103 563,28
2019

Верховна Рада України, Народний депутат України

84 696,93 103 563,28
2018

Верховна Рада України, Народний депутат України

62 183,66 51 676,65
2018

Верховна Рада України, Народний депутат України

62 183,66 51 676,65
2017

Верховна Рада України, Народний депутат України

70 140,14 42 283,20
2016

Верховна Рада України, Народний депутат України

140 374,33 43 696,25
2015

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

155 111,58 47 117,57 5 453,70
2015

Верховна Рада України, Народний депутат України

155 111,58 47 117,57 5 453,70
2015

Верховна Рада, народний депутат україни

151 760,48 Not applicable
2014

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

188 038,18 Not applicable
2013

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

281 024,72 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 884 669,00 624 133,00 844 914,00
2019 Cash 330 000,00 21 000,00 14 500,00
2019 Other
2019 Deposits 884 669,00 624 133,00 844 914,00
2019 Cash 330 000,00 21 000,00 14 500,00
2019 Other
2018 Deposits 804 291,00 620 036,00 844 914,00
2018 Cash 395 000,00 12 000,00 11 000,00 42 000,00 11 500,00 6 500,00
2018 Other
2018 Deposits 804 291,00 620 036,00 844 914,00
2018 Cash 395 000,00 12 000,00 11 000,00 42 000,00 11 500,00 6 500,00
2018 Other
2017 Deposits 730 581,00 616 914,00 844 914,00
2017 Cash 790 000,00 23 000,00 21 000,00 84 000,00 24 000,00 12 000,00
2017 Other
2016 Deposits 663 773,00 612 481,00 844 915,00
2016 Cash 1 190 000,00 32 000,00 29 000,00 130 000,00 41 000,00 19 000,00
2016 Other
2015 Deposits 587 202,00 604 676,00 844 916,00
2015 Cash 1 040 000,00 32 000,00 29 000,00 364 000,00 93 000,00 59 000,00
2015 Other
2015 Deposits 587 202,00 604 676,00 844 916,00
2015 Cash 1 040 000,00 32 000,00 29 000,00 364 000,00 93 000,00 59 000,00
2015 Other
2015 Deposits 37 256 202,00
2014 Deposits 26 180 552,64
2013 Deposits 14 171 513,38
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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
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
2015
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 26260.0 sq. m (8) 184.1 sq. m (1) 3723.2 sq. m (4)
2019 26260.0 sq. m (8) 184.1 sq. m (1) 3723.2 sq. m (4)
2018 17348.0 sq. m (6) 184.1 sq. m (1) 3722.6 sq. m (4)
2018 26260.0 sq. m (8) 184.1 sq. m (1) 3722.6 sq. m (4)
2017 17348.0 sq. m (6) 535.9 sq. m (1) 184.1 sq. m (1) 3736.8 sq. m (5)
2016 26260.0 sq. m (8) 535.9 sq. m (1) 184.1 sq. m (1) 3737.4 sq. m (5)
2015 22348.0 sq. m (8) 535.9 sq. m (1) 184.1 sq. m (1) 3736.8 sq. m (5)
2015 22348.0 sq. m (8) 535.9 sq. m (1) 184.1 sq. m (1) 3736.8 sq. m (5)
2015 8438.0 sq. m (2) 535.9 sq. m (1) 184.1 sq. m (1) 693.6 sq. m (2)
2014 5000.0 sq. m (1) 535.9 sq. m (1) 1841.0 sq. m (1) 14.7 sq. m (1)
2013 5000.0 sq. m (1) 535.9 sq. m (1) 1841.0 sq. m (1) 14.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT - R 2012
  • Bombardier GTX 2004
  • VOLKSWAGEN CC 2012
2019
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT - R 2012
  • Bombardier GTX 2004
  • VOLKSWAGEN CC 2012
2018
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT - R 2012
  • СКУТЕР 2004
  • VOLKSWAGEN CC 2012
2018
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT - R 2012
  • СКУТЕР 2004
  • VOLKSWAGEN CC 2012
2017
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT - R 2012
  • СКУТЕР 2004
  • VOLKSWAGEN CC 2012
  • MERCEDES-BENZ AMG GLE 63 2016
2016
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT-R 2012
  • Bombardier GTX 2004
  • VOLKSWAGEN CC 2012
  • MERCEDES-BENZ AMG GLE 63 2016
2015
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT-R 2012
  • СКУТЕР 2004
  • VOLKSWAGEN CC 2012
2015
  • PORSCHE CAYENNE S 2011
  • ГАЗ 21л 1962
  • NISSAN GT-R 2012
  • Bombardier GTX 2004
  • VOLKSWAGEN CC 2012
2015
  • ГАЗ 21Л 2445 куб. см., 72 к. с 1962
  • Porsche Cayenne S 4806 2011
  • Nissan GT-R 3799 2012
  • Скутер - 1500.3 м 2004
2014
  • Nissan 3.5 куб.см 500 к.с. 2012
  • ГАЗ 21Л 2.5 куб.см, 70 к.с. 1962
  • Porsche 4.8 куб.см, 400 к.с. 2011
  • скутер 2004
2013
  • Nissan 2012
  • Porsche 2011
  • ГАЗ 21Л 1962
  • Скутер 2004
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Criminal record and sanctions:

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 191 pt. 5 article 366 pt. 2 article 255 pt. 1 article 209 pt. 3 of the Criminal Code of Ukraine. Wanted since March 19, 2018

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Career:
Period Position
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
00032112 Bank customer
21685166 Bank customer
23697280 Bank customer
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Documents
other spellings of name

Bakulin Jevgen Mikolajovich

Bakulin Jewhen Mykolajowytsch

Бакулин Евгений Николаевич

Bakulin Evgenij Nikolaevič

Bakoulin Ievhen Mykolayovytch

Bakulin Evgeny Nikolaevich

Bakulin Jevhen Mykolajovyč

Bakulìn Êvgen Mikolajovič

Bakulin Yevhen Mykolajovych

Bakulin Evgenij Nikolaevich

Bakulin Yevgeniy Nikolaevich

Bakulin Evgeni Nikolaevich

Bakulin Yevhen Mykolayovych

Bakulin Jevgen Mikolajovič

Bakulin Evgeniy Nikolaevich

Baculin Yevgen Mycolaiovych

Bakulin Eugene Mykolaiovych

Bakulin Yevhen Mykolaiovych

Bakulin Evgenijj Nikolaevich

Bakulin Evgenii Nikolaevich

Bakulin Yevhen Mȳkolaĭovȳch

Bakulin Ievgen Mykolaiovych