photo

Soloviov Oleksii Stanislavovych

Сategory Domestic Politically Exposed Person
Last position РНБО, Deputy Secretary
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 68778.34 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 3 vehicles owned or used by PEP or family members since 2015 or later

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.

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Рада національної безпеки та оборони України, Заступник Секретаря

262 546,04 439,13 34 566,13
2019

Рада національної безпеки та оборони України, Заступник Секретаря

262 152,07 438,71 46 962,19
2018

Рада національної безпеки та оборони України, Заступник Секретаря (candidate)

179 705,39 12 984,67
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 357 337,00 50 080,00 242,00
2019 Cash 400 000,00 40 000,00 12 000,00
2019 Other 988 225,00 60 311,00 37 990,00
2019 Deposits 964 461,00 50 080,00 242,00
2019 Cash 400 000,00 40 000,00 12 000,00
2019 Other 988 225,00 60 311,00 37 990,00
2018 Deposits 847 316,00 53 917,00 50,00
2018 Cash 400 000,00 40 000,00 12 000,00
2018 Other 175 000,00 38 850,00 37 707,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 216 981,00
2019 UAH UAH 216 981,00
2018 UAH 15 654,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018 12 612,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1235.0 sq. m (1) 245.4 sq. m (1) 250.9 sq. m (3)
2019 1235.0 sq. m (1) 245.4 sq. m (1) 250.9 sq. m (3)
2018 250.9 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • AUDI Q3 2015
  • AUDI A8 2015
  • ВЕРДА 02 2017
  • MITSUBISHI LANCER 2009
2019
  • AUDI Q3 2015
  • AUDI A8 2015
  • ВЕРДА 02 2017
  • MITSUBISHI LANCER 2009
2018
  • AUDI Q3 2015
  • AUDI A8 2015
  • ВЕРДА 02 2017
  • MITSUBISHI LANCER 2009
icon
Career:
Period Position
Feb. 25, 2020 — РНБО, Deputy Secretary
icon
Bank accounts:
Bank Taxpayer's number Status
34514392 client of the bank
21685166 client of the bank
09807750 client of the bank
14360570 client of the bank
other spellings of name

Soloviov Olecsii Stanislavovych

Solovjov Oleksij Stanislavovič

Solovyov Oleksiy Stanislavovytch

Solovjov Oleksìj Stanìslavovič

Solov′ev Aleksejj Stanislavovich

Solovĭov Oleksiĭ Stanislavovȳch

Soloviov Olexii Stanislavovych

Solovjov Oleksij Stanislavovich

Solov'ev Aleksej Stanislavovich

Solovyov Oleksiy Stanislavovych

Soloviov Oleksii Stanislavovych

Solov'yev Alexey Stanislavovich

Solovjov Oleksij Stanislavovyč

Solov'yev Aleksey Stanislavovich

Соловьев Алексей Станиславович

Solovjov Oleksij Stanislavovych

Solov′ev Aleksej Stanislavovič

Solowjow Oleksij Stanislawowytsch

Solovev Aleksei Stanislavovich