Yevlakhov Anatolii Serhiiovych

Yevlakhov Anatolii Serhiiovych

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
4.91
risks
  1. declared presents of 2 850 440,00 UAH

  2. overall amount of cash owned by declarant and family members is 30 515 056,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 37 369 372,80 UAH, that in 20.6559 times exceeds income of 1 809 141,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, народний депутат України

441 467,00 4 965 576,00
2017

Верховна Рада України, народний депутат України

265 784,00 12 775 222,00
2016

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

355 871,00 4 342 451,00
2015

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

192 646,00 1 616 495,00
2015

Верховна Рада, народний депутат україни

112 086,34 1 604 344,62 Not applicable
2014

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

398 792,28 1 518 167,51 Not applicable
2013

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

289 666,00 420 310,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 87 605,00 30 307,00 6 325,00 384 610,00 45 122,00 5 320,00
2018 Cash 100 000,00 345 000,00 234 000,00 680 000,00 380 000,00 210 000,00
2018 Other
2017 Deposits 65 314,00 30 956,00 6 331,00 428 852,00 32 187,00 5 350,00
2017 Cash 100 000,00 370 000,00 249 000,00 680 000,00 440 000,00 210 000,00
2017 Other 400 000,00
2016 Deposits 38 333,00 20 333,00 1 407,00 507 786,00 21 369,00 35 000,00
2016 Cash 300 000,00 405 000,00 465 350,00 680 000,00 590 000,00 40 000,00
2016 Other
2015 Deposits 40 696,00 24 444,00 765 531,00 21 345,00
2015 Cash 420 000,00 410 000,00 436 000,00 500 000,00 570 000,00 25 000,00
2015 Other
2015 Deposits 624 047,38 512 407,89
2014 Deposits 2 469 930,04 2 278 829,88
2013 Deposits 1 357 805,00 929 855,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH 7 800 000,00
2016 UAH UAH 4 800 000,00
2015 UAH UAH 4 800 000,00
2015 UAH 25 000,00
UAH 98 790,00
2014 UAH 60 188,79
UAH 79 200,00
2013 UAH 18 000,00
UAH 20 000,00
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 2 850 440,00
2017 362,00
2016 328,00
2015
2015
2014
2013
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 480.19 sq. m (3) 57.4 sq. m (3)
2017 480.19 sq. m (3) 57.4 sq. m (3)
2016 255.79 sq. m (2)
2015 255.79 sq. m (2)
2015 255.79 sq. m (2)
2014 255.79 sq. m (2)
2013 255.79 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • Land Rover Range Rover 2011
  • Mercedes - Benz ML350 2007
2017
  • Land Rover Range Rover 2011
  • Mercedes - Benz ML350 2007
2016
  • Land Rover Range Rover 2011
  • Mercedes - Benz ML350 2007
2015
  • Land Rover Range Rover 2011
  • Mercedes - Benz ML350 2007
2015
  • Land Rover Range Rover 4999 куб. см., 375 кВт 2011
  • Mercedes-Benz ML-350 3498 куб. см., 203 кВт 2007
2014
  • Land Rover Range Rover 4999 куб.см, 375 кВт 2011
  • Mercedes-Benz ML350 3498 куб.см, 203 кВт 2007
2013
  • Land Rover Range Rover 4999 куб.см, 375 кВт 2011
  • Mercedes-Benz ML 350 3498 куб.см, 203 кВт 2007
icon
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
icon
Bank accounts:
Bank Taxpayer's number Status
20034231 Bank customer
00039019 Bank customer
25959784 Bank customer
09807750 Bank customer
14282829 Bank customer
other spellings of name

Yevlakhov Anatoliĭ Serhiĭovȳch

Jewlachow Anatolij Serhijowytsch

Евлахов Анатолий Сергеевич

Yevlakhov Anatoliy Serhiyovych

Evlakhov Anatoli Sergeevich

Êvlahov Anatolìj Sergìjovič

Evlakhov Anatolii Sergeevich

Yevlakhov Anatolij Serhijovych

Jevlakhov Anatolij Sergijovich

Ievlakhov Anatoliy Serhiyovytch

Yevlakhov Anatolii Sergiiovych

Evlakhov Anatoly Sergeevich

Evlakhov Anatoliy Sergeevich

Jevlaxov Anatolij Serhijovyč

Evlaxov Anatolij Sergeevich

Ievlakhov Anatolii Sergiiovych

Yevlakhov Anatoliy Sergeevich

Jevlahov Anatolij Sergijovič

Yevlakhov Anatolii Serhiiovych

Evlakhov Anatolijj Sergeevich

Evlahov Anatolij Sergeevich

Evlahov Anatolij Sergeevič

Evlahov Anatolii Sergeevich