Bilyi Oleksii Petrovych

Bilyi Oleksii Petrovych

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
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. overall amount of cash owned by declarant and family members is 9 775 283,40 UAH

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
son
son
daughter
wife
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Connections to legal entities
Name Type of connection Code
Beneficial owner 01056190
ownership 33577163
ownership 36948860
Beneficial owner 36161887
Beneficial owner 33577163
Beneficial owner 37064688
Beneficial owner 31735654
Beneficial owner 31736464
Beneficial owner 36948860
Beneficial owner 39544128
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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

17 265,15 828 286,72
2018

Верховна Рада України, народний депутат

33 709,35 585 081,59
2017

Верховна Рада України, народний депутат

18 846,82 372 219,23
2016

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

12 115,94 378 051,63
2015

Verkhovna Rada of Ukraine, Member of Parliament of Ukraine

6 676,27 74 499,16 65 868,68
2015

Верховна Рада, народний депутат україни

3 325,05 74 550,08 Not applicable
2014

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

10 859,33 66 868,96 Not applicable
2013

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

26 955,49 15 824,90 Not applicable
2011

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

30 598,16 8 630,73 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 144 994,00 46 189,00 6 253,00 GBP 1 045,00
2019 Cash 2 220 000,00 165 000,00 30 000,00 GBP 40 000,00
GBP 12 000,00
5 000,00
2019 Other
2018 Deposits 26 614,00 9,00 124,00 14 691,00 29 660,00 21 775,00 GBP 3 393,00
2018 Cash 2 000 000,00 165 000,00 25 000,00 GBP 40 000,00
GBP 12 000,00
2018 Other
2017 Deposits 16 367,00 9,00 124,00 15 834,00 46 221,00 6 696,00 GBP 11 726,00
2017 Cash 1 750 000,00 170 000,00 10 000,00 GBP 43 000,00
GBP 11 000,00
2017 Other
2016 Deposits 44 746,00 9,00 199,00 4 822,00 35 676,00 5 588,00 GBP 1 372,00
2016 Cash 1 700 000,00 165 000,00 10 000,00 GBP 10 000,00
GBP 45 000,00
2016 Other
2015 Deposits 188 505,00 5 981,00 20 210,00 32,00 GBP 1 445,00
2015 Cash 1 530 000,00 150 000,00 6 000,00 GBP 45 000,00
2015 Other
2015 Deposits 188 505,00 528 668,00
2014 Deposits 62 167,00 669 801,00
2013 Deposits 84 180,00 644 311,00
2011 Deposits 53 459,00 143 084,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 6 956 182,00
2018 UAH UAH 5 328 277,00
2017 UAH 413 234,00
UAH 2 444 840,00
2016 UAH 413 234,00
UAH 2 272 840,00
2015 UAH 413 234,00
UAH 2 037 840,00
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 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2018 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2017 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2016 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2015 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2015 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2014 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2013 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
2011 3151.0 sq. m (2) 623.6 sq. m (1) 273.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
2011
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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
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 Communist Party of Ukraine
Political Party "Opposition Bloc", Співголова Центральної контрольно-ревізійної комісії
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Bank accounts:
Bank Taxpayer's number Status
14282829 Bank customer
other spellings of name

Belyy Aleksey Petrovich

Belyi Aleksei Petrovich

Bely Aleksey Petrovich

Belyj Aleksej Petrovič

Bilij Oleksij Petrovič

Bilyi Olecsii Petrovych

Belyy Alexey Petrovich

Bilȳĭ Oleksiĭ Petrovȳch

Bilyi Oleksii Petrovych

Bilyj Oleksij Petrovyč

Belyjj Aleksejj Petrovich

Bilyj Oleksij Petrovych

Bìlij Oleksìj Petrovič

Белый Алексей Петрович

Bilyi Olexii Petrovych

Bily Oleksii Petrovych

Belyj Aleksej Petrovich

Bilyy Oleksiy Petrovytch

Bely'j Aleksej Petrovich

Bilij Oleksij Petrovich

Bilyy Oleksiy Petrovych

Bili Oleksii Petrovych

Bilyj Oleksij Petrowytsch