Dovhyi Oles Stanislavovych

Dovhyi Oles Stanislavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.49
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 2168250.53, that in 9.4 times exceeds income - USD 229744.49

  2. Declared hard cash - USD 193677.39 exceeds USD 50000

  3. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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

  5. Asset declaration does not indicate PEP's spouse

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.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 35511979
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 32038166
Beneficial owner 41143351
Beneficial owner 36040472
ownership 40180256
Beneficial owner 34842210
Beneficial owner 25276370
Beneficial owner 32467587
Beneficial owner 34641386
Beneficial owner 30358081
Beneficial owner 31807545
Beneficial owner 33103010
Beneficial owner 35410507
Beneficial owner 32850764
Beneficial owner 32984842
Beneficial owner 40180256
Beneficial owner 33396355
Beneficial owner 32110158
Beneficial owner 32851663
Beneficial owner 34783208
Beneficial owner 36009652
Beneficial owner 32850675
Beneficial owner 35811005
Beneficial owner 05416627
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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

278 474,55 42 182,79 575 442,50
2018

Верховна рада України, Народний депутат України

318 806,73 400 198,56
2017

Верховна рада України, Народний депутат України

244 614,08 1 872 144,71
2016

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

205 568,48 1 712,39 140 664,86
2015

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

222 593,61 7 150,87 43 600,45
2015

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

222 593,61 7 150,87 43 600,45
2015

Верховна Рада, народний депутат україни

219 242,40 7 150,87 Not applicable
2014

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

4 686,92 867,67 Not applicable
2013

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

33 943,56 13 840,16 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 202 454,00 14 245,00 78 710,00
2019 Cash 6 021 200,00 220 700,00 50 100,00 GBP 30 000,00
2019 Other
2018 Deposits 1 158 388,00 18 356,00 87 059,00
2018 Cash 16 973 400,00 215 857,00 31 500,00 GBP 30 000,00
2018 Other
2017 Deposits 9 801 858,00 9 280,00 86 112,00
2017 Cash 1 125 196,00 335 000,00 50 000,00 GBP 30 000,00
2017 Other 5 442 000,00
2016 Deposits 9 844 936,00 18 050,00 84 050,00 4 252,00 96,00 487,00
2016 Cash 3 759 425,00 1 500 000,00 85 000,00 GBP 30 000,00
35 750,00 340 000,00
2016 Other 35 000,00
2015 Deposits 10 190 079,00 29 321,00 82 500,00 187,00 142,00
2015 Cash 1 773 173,00 1 500 000,00 100 000,00 GBP 35 000,00
400 000,00
2015 Other 3 686 250,00
2015 Deposits 10 190 079,00 29 321,00 82 500,00 187,00 142,00
2015 Cash 1 773 173,00 1 500 000,00 100 000,00 GBP 35 000,00
400 000,00
2015 Other 3 686 250,00
2015 Deposits 13 057 206,00 8 217,00
2014 Deposits 2 186 748,00 54 930,00
2013 Deposits 1 303 011,00 25 191,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 13 500 000,00
2018 UAH 1 061 190,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 888 100,00
UAH
2015 UAH 888 100,00
UAH
2015 UAH
UAH 77 270,00
2014 UAH
UAH 49 454,00
2013 UAH
UAH 9 718,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 30 991,64
2015 30 991,64
2015 30 991,64
2014 80,51
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9336.0 sq. m (5) 422.3 sq. m (1) 714.9 sq. m (3) 479.5 sq. m (6)
2018 826.2 sq. m (2) 286.8 sq. m (5)
2017 826.2 sq. m (2) 393.9 sq. m (5)
2016 549.0 sq. m (3) 358.3 sq. m (3)
2015 458.8 sq. m (2) 303.4 sq. m (2)
2015 458.8 sq. m (2) 303.4 sq. m (2)
2015 459.0 sq. m (2) 303.0 sq. m (2)
2014 46.0 sq. m (1)
2013 46.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS LS 460 2011
  • LAND ROVER DISCOVERY 3.0 2017
2018
  • LAND ROVER DISCOVERY 3.0 2017
  • LEXUS LS 460 2011
2017
  • LAND ROVER DISCOVERY 3.0 2017
  • LEXUS LS 460 2011
2016
  • LEXUS LS 460 2011
  • PORSHE MACAN S 2014
2015
  • LEXUS LS 460 2011
  • PORSHE MACAN S 2014
2015
  • LEXUS LS 460 2011
  • PORSHE MACAN S 2014
2015
  • Lexus LS 460 4600 куб. см. 2011
  • Porshe Macan S 2997 куб. см. 2014
2014
  • Porsche Macan S 2997 куб.см 2014
  • Honda CR-V Executive 2354 куб.см 2008
2013
  • Honda CR-V Executive 2354 куб.см 2008
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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
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Bank accounts:
Bank Taxpayer's number Status
26253023 Bank customer
14360920 Bank customer
21665382 Bank customer
35264721 Bank customer
other spellings of name

Dovgy'j Oles' Stanislavovich

Dovgyy Oles Stanislavovich

Dovhy Oles Stanislavovych

Dovgij Oles' Stanislavovich

Dovhyj Oles' Stanislavovych

Dovgy Oles Stanislavovich

Dovhyy Oles' Stanislavovych

Dovgij Oles′ Stanìslavovič

Dovgyj Oles′ Stanislavovič

Dovhi Oles Stanislavovych

Dovgij Oles' Stanislavovič

Dovhyi Oles Stanislavovych

Довгый Олесь Станиславович

Dovhȳĭ Oles Stanislavovȳch

Dovhyi Oles' Stanislavovych

Dovgyi Oles Stanislavovych

Dovgyjj Oles′ Stanislavovich

Dovhyy Oles Stanislavovytch

Dovgyy Oles' Stanislavovich

Dowhyj Oles Stanislawowytsch

Dovgyj Oles' Stanislavovich

Dovgyi Oles Stanislavovich

Dovhyj Olesʹ Stanislavovyč

Dovgyi Oles' Stanislavovych