Nedava Oleh Anatoliiovych

Nedava Oleh Anatoliiovych

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
3.11
risks
  1. overall amount of cash owned by declarant and family members is 8 060 223,10 UAH

  2. amount of cars indicated in the declaration - 7

  3. amount of luxury cars - 2

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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
mother


Святогірська міська рада , депутат

father
daughter
daughter
wife
personal relationships
business relationships

були пов'язаними із  ПАТ «ЗНВКІФ «НОВІ ТЕХНОЛОГІЇ»ТОВ «Карпатибудінвест».

business relationships

є пов'язаними із ГРОМАДСЬКА СПІЛКА "ПРОГРАМА СПРИЯННЯ ВІДРОДЖЕННЮ ТА ІНТЕГРАЦІЇ СХОДУ УКРАЇНИ "ДОНБАС"

business relationships

були пов'язаними із компанією ПАТ "ЗНВКІФ "НОВІ ТЕХНОЛОГІЇ"

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Connections to legal entities
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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

24 274,42 95 186,15 27 704,27
2018

Верховна Рада України, народний депутат

98 267,21 54 262,03 79 130,68
2017

Верховна Рада України, народний депутат

11 913,74 83 204,99
2016

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

12 802,94 273 826,56 21 182,80
2015

Верховна Рада України, народний депутат

8 349,44 423 659,39 69 138,40
2015

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

8 349,44 423 659,39 69 138,40
2014

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

37 678,69 174 932,73 Not applicable
2013

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

74 653,17 7 754,60 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 63 680,00 8 453,00 5 199,00 GBP 405,00
GBP 7 004,00
2019 Cash 490 297,00 207 000,00 51 000,00
2019 Other
2018 Deposits 164 567,00 10 645,00 4 866,00
2018 Cash 205 000,00 650 000,00 113 000,00 101 000,00
2018 Other
2017 Deposits
2017 Cash 212 000,00 1 812 900,00 126 433,00 103 000,00
2017 Other
2016 Deposits 33 752,00 6 087,00
2016 Cash 245 000,00 1 150 000,00 133 000,00 112 000,00 GBP 41 000,00
2016 Other
2015 Deposits 789 410,00 90 047,00
2015 Cash 275 000,00 1 840 000,00 206 000,00 117 000,00 GBP 35 000,00
2015 Other
2015 Deposits 789 410,00 90 047,00
2015 Cash 275 000,00 1 840 000,00 206 000,00 117 000,00 GBP 35 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 USD 83 907,00
UAH
2017 USD 18 000,00
UAH
2016 UAH 132 078,00
USD 18 000,00
EUR 3 476,00
UAH
2015 UAH 382 558,00
USD 218 000,00
EUR 3 476,00
UAH 163 946,00
2015 UAH 382 558,00
USD 218 000,00
EUR 3 476,00
UAH 163 946,00
2014 UAH
UAH
2013 UAH 306 250,00
UAH 49 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 3 639,96
2015 3 639,96
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3789.0 sq. m (2) 66.1 sq. m (1) 50.0 sq. m (1) 348.3 sq. m (4)
2018 4539.0 sq. m (3) 205.36 sq. m (3) 92.4 sq. m (1) 395.4 sq. m (4)
2017 4539.0 sq. m (3) 205.36 sq. m (3) 92.4 sq. m (1) 395.4 sq. m (4)
2016 4539.0 sq. m (3) 205.36 sq. m (3) 92.4 sq. m (1) 280.0 sq. m (1)
2015 3789.0 sq. m (2) 278.06 sq. m (3) 92.4 sq. m (1) 280.0 sq. m (1)
2015 3789.0 sq. m (2) 137.66 sq. m (2) 92.4 sq. m (1) 280.0 sq. m (1)
2014 3789.0 sq. m (2) 450.0 sq. m (1) 92.4 sq. m (1)
2013 3789.0 sq. m (2) 450.0 sq. m (1) 92.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • KIA Mohave 2012
  • Mercedes-Benz GL550 2008
  • Honda Valkyrie 2004
  • Mercedes-Benz CL63 2009
  • Renault Clio CL2 2003
  • Dacia Solenza 2004
2018
  • KIA Mohave 2012
  • Dacia Solenza 2004
  • Mercedes-Benz GL550 2008
  • Honda Valkyrie 2004
  • Mercedes-Benz CL63 2009
2017
  • KIA Mohave 2012
  • Dacia Solenza 2004
  • Mercedes-Benz GL550 2008
  • Mercedes-Benz CL63 2009
2016
  • KIA Mohave 2012
  • Dacia Solenza 2004
  • Mercedes-Benz GL550 2008
  • Mercedes-Benz CL63 2009
2015
  • KIA Mohave 2012
  • Dacia Solenza 2004
  • Mercedes-Benz GL550 2008
  • Mercedes-Benz CL63 2009
  • Одисей 5 2013
  • Renault Clio CL2 2003
2015
  • KIA Mohave 2012
  • Dacia Solenza 2004
  • Mercedes-Benz GL550 2008
  • Mercedes-Benz CL63 2009
2014
  • Mercedes-Benz GL63 6208 2009
  • Mercedes-Benz GL550 5461 2008
  • Kia Mohave 2959 2012
  • Mercedes-Benz ML350 3498 2010
2013
  • KIA Mohave 2959 2012
  • Mercedes-Benz GL63 6208 2009
  • Mercedes-Benz ML350 3498 2010
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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
"Karpatybudinvest" llc, Director of the Foreign Trade Activities
Political party "Our Land", член Політичної ради Партії
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
36061927 client of the bank
14282829 Bank customer
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Documents
other spellings of name

Nedava Oleh Anatoliiovych

Nedava Oleh Anatolijovych

Недава Олег Анатольевич

Nedava Oleg Anatoliiovych

Nedava Oleh Anatolijovyč

Nedava Oleh Anatoliyovytch

Недава Олег Анатолиевич

Nedava Oleg Anatolevich

Nedava Oleg Anatolievič

Nedawa Oleh Anatolijowytsch

Nedava Oleg Anatolìjovič

Nedava Oleh Anatoliĭovȳch

Nedava Oleg Anatolijovič

Nedava Oleg Anatol'evich

Nedava Oleg Anatolievich

Nedava Oleh Anatoliyovych

Nedava Oleg Anatolijovich

Nedava Oleg Anatol'yevich

Nedava Oleg Anatol′evich

Nedava Oleg Anatol′evič