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
2.62
risks
  1. overall amount of cash owned by declarant and family members is 32 279 779,60 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 42 936 479,40 UAH, that in 23.7331 times exceeds income of 1 809 141,00 UAH declared for the corresponding year

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

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Connections to individuals
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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, Голова підкомітету

47 961,11 240 691,83
2018

Верховна Рада України, народний депутат України

15 924,97 179 122,42
2017

Верховна Рада України, народний депутат України

9 454,16 454 425,36
2016

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

13 087,40 159 696,65
2015

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

8 013,98 67 245,41
2015

Верховна Рада, народний депутат україни

4 662,74 66 739,96 Not applicable
2014

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

25 199,98 95 934,15 Not applicable
2013

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

35 104,68 50 937,45 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 329 863,00 237 385,00 11 470,00
2019 Cash 600 000,00 630 000,00 399 000,00 40 000,00
2019 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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 21,27
2018 102 823,46
2017 12,88
2016 12,06
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 910.66 sq. m (6) 57.4 sq. m (3)
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)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER 2018
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
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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
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