Osukhovskyi Oleh Ivanovych

Osukhovskyi Oleh Ivanovych

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
4.21
risks
  1. overall amount of cash owned by declarant and family members is 3 020 531,10 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 095 607,60 UAH, that in 38.4557 times exceeds income of 80 498,00 UAH declared for the corresponding year

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України, член Комітету з питань запобігання і протидії корупції Верховної Ради України

1 080 366,00
2017

Верховна Рада України, Народний депутат України, член Комітету з питань запобігання і протидії корупції Верховної Ради України

788 751,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on the Prevention and Counteraction of Corruption

325 906,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on the Prevention and Counteraction of Corruption

80 498,00
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

172 416,14 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

239 936,43 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

16 431,66 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 16 476,00 386,00
2018 Cash 270 000,00 GBP 87 000,00
2018 Other
2017 Deposits 163 940,00
2017 Cash 230 000,00 GBP 87 000,00
2017 Other
2016 Deposits 34 219,00
2016 Cash 273 000,00 GBP 92 000,00
2016 Other
2015 Deposits 16 279,00
2015 Cash 187 000,00 GBP 92 000,00
2015 Other
2014 Deposits 3 000,00
2013 Deposits
2012 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
2012
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 38.7 sq. m (1)
2017 32.3 sq. m (1)
2016 32.3 sq. m (1)
2015 32.3 sq. m (1)
2014 32.3 sq. m (1)
2013 32.3 sq. m (1)
2012 32.3 sq. m (1)
2011 32.3 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Mercedes-Benz Vito 111CDI 2007
  • ІНГУЛ на базі БРДМ-2 1985
  • ІНГУЛ на базі БРДМ-2 1983
2017
  • Mercedes-Benz Vito 111CDI 2007
  • ІНГУЛ на базі БРДМ-2 1985
  • ІНГУЛ на базі БРДМ-2 1983
2016
  • Mercedes-Benz Vito 111CDI 2007
  • ІНГУЛ на базі БРДМ-2 1985
  • ІНГУЛ на базі БРДМ-2 1983
2015
  • Mercedes-Benz Vito 111CDI 2007
  • ІНГУЛ на базі БРДМ-2 1985
  • ІНГУЛ на базі БРДМ-2 1983
2014
  • Інгул (на базі БРДМ-2) 5530 куб. см 1985
  • Інгул (на базі БРДМ-2) 5530 куб. см 1983
2013
2012
2011
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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
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Osukhovskȳĭ Oleh Ivanovȳch

Osukhovs'kyi Oleh Ivanovych

Osuhovs′kij Oleg Ìvanovič

Osukhovs'kij Oleg Ivanovich

Osukhovs'cyi Oleg Ivanovych

Osukhovskii Oleg Ivanovich

Осуховский Олег Иванович

Osukhovski Oleg Ivanovich

Osukhovs'kyy Oleh Ivanovych

Osu1khovskijj Oleg Ivanovich

Osuhovs'kij Oleg Ivanovič

Osukhovskiy Oleg Ivanovich

Osukhovsky Oleg Ivanovich

Osukhovs'kyj Oleh Ivanovych

Osukhovsky Oleh Ivanovych

Osuhovskij Oleg Ivanovich

Osoukhovskyy Oleh Ivanovytch

Osukhovskyi Oleg Ivanovych

Osukhovski Oleh Ivanovych

Osuchowskyj Oleh Iwanowytsch

Osuxovskij Oleg Ivanovich

Osuhovskij Oleg Ivanovič

Osukhovskyi Oleh Ivanovych

Osuxovsʹkyj Oleh Ivanovyč

Osuhovskii Oleg Ivanovich