Reveha Oleksandr Vasylovych

Reveha Oleksandr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament, Petro Poroshenko Block
Scoring of unexplained wealth risk
6.56
risks
  1. declared presents of 138 470,00 UAH

  2. overall amount of cash owned by declarant and family members is 12 030 746,90 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 10 992 501,90 UAH, that in 9.2224 times exceeds income of 1 191 934,00 UAH declared for the corresponding year

  4. 2 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 8 195 395,00 UAH during the year

  5. overall value of the property and assets 21 073 574,12 UAH exceeds income 1 762 213,00 UAH in 11.9586 times

  6. amount of luxury cars - 2

  7. declared amount of land plots owned since 2015 5; out of them 1 without indicated value

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
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Connections to legal entities
Name Type of connection Code
ownership 03448540
ownership 38657782
ownership 03116751
ownership 36704730
ownership 33529481
Joint ownership 03448540
Joint ownership 38657782
Joint ownership 33529481
Joint ownership 03116751
ownership 31688835
ownership 36104733
ownership 36229117
Joint ownership 33626393
Joint ownership 36704730
Beneficial owner 31688835
Beneficial owner 03116751
Beneficial owner 36704730
Beneficial owner 38657782
Beneficial owner 33529481
Beneficial owner 36104733
Beneficial owner 36229117
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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

Фізична особа-підприємець, Фізична особа-підприємець

74 371,88
2018

Верховна Рада України, Народний депутат України

50 976,19 10 821,85
2017

Верховна Рада України, Народний депутат України

46 988,51 24 428,27
2016

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

82 072,35 13 386,35
2015

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

49 583,88 18 496,81
2014

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

110 132,07 Not applicable
2013

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

230 460,26 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 844 348,00 493,00 11,00
2019 Cash 3 600 000,00 235 000,00 53 000,00
2019 Other 2 654 356,00
2018 Deposits 2 008 534,00 493,00 11,00
2018 Cash 2 300 000,00 235 000,00 53 000,00
2018 Other 2 750 356,00
2017 Deposits 99 950,00 493,00 11,00
2017 Cash 4 300 000,00 235 000,00 53 000,00
2017 Other 2 946 356,00
2016 Deposits 90 337,00 511,00
2016 Cash 4 050 000,00 235 000,00 53 000,00
2016 Other 3 006 356,00
2015 Deposits 1 322 275,00
2015 Cash 3 980 000,00 185 000,00 53 000,00
2015 Other 1 850 303,00
2014 Deposits 1 260 000,00
2013 Deposits 3 588 477,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 750 000,00
2018 UAH 646 000,00
UAH
2017 UAH UAH
2016 UAH 28 688,00
UAH
2015 UAH 1 226 800,00
UAH
2014 UAH 24 514,00
UAH
2013 UAH 18 946,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 5 843,94
2018
2017
2016 46 337,37
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 170355.0 sq. m (30) 284.3 sq. m (2) 3659.9 sq. m (8)
2018 79425.0 sq. m (28) 284.3 sq. m (2) 79.08 sq. m (1) 3659.9 sq. m (8)
2017 81305.0 sq. m (30) 328.1 sq. m (2) 79.08 sq. m (1) 3659.9 sq. m (8)
2016 79325.0 sq. m (29) 328.1 sq. m (2) 79.08 sq. m (1) 3659.9 sq. m (8)
2015 79325.0 sq. m (29) 328.1 sq. m (2) 79.08 sq. m (1) 3659.9 sq. m (8)
2014 75657.0 sq. m (21) 328.1 sq. m (2) 2701.8 sq. m (8)
2013 75657.0 sq. m (21) 328.1 sq. m (2) 2701.8 sq. m (8)
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Vehicles:
Year Declarant Family
2019
  • ГАЗ 5312 1989
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • ГАЗ 5312 1988
  • Temsa LB-26 4580 2000
  • ПАЗ 4234 2003
  • ЗІЛ 138 1985
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • ПАЗ 4234 2003
  • ПАЗ 4234 2004
  • Land Rover Range Rover 2010
  • Mersedes-Benz S-350 2011
2018
  • ГАЗ 5312 1989
  • Land Rover Range Rover 2010
  • ПАЗ 4234 2003
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • ГАЗ 5312 1988
  • Temsa LB-26 4580 2000
  • ПАЗ 4234 2004
  • ЗІЛ 138 1985
  • ПАЗ 4234 2004
  • Mersedes-Benz S-350 2011
  • ПАЗ 4234 2003
  • ПАЗ 4234 2003
  • ПАЗ 4234 2004
2017
  • ГАЗ 5312 1989
  • Land Rover Range Rover 2010
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • Temsa LB-26 4580 2000
  • ПАЗ 4234 2003
  • ЗІЛ 138 1985
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • Mersedes-Benz S-350 2011
  • ПАЗ 4234 2003
  • ПАЗ 4234 2003
  • ГАЗ 5312 1988
2016
  • ГАЗ 5312 1989
  • Land Rover Range Rover 2010
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • Porsche Cayenne 3.6 2008
  • Temsa LB-26 4580 2000
  • ПАЗ 4234 2003
  • ЗІЛ 138 1985
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • Mersedes-Benz S-350 2011
  • ПАЗ 4234 2003
  • ПАЗ 4234 2003
  • ГАЗ 5312 1988
2015
  • ГАЗ 5312 1989
  • Land Rover Range Rover 2010
  • ПАЗ 4234 2003
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • Porsche Cayenne 3.6 2008
  • Temsa LB-26 4580 2000
  • ПАЗ 4234 2003
  • ШЗК 03 Турист 1995
  • ЗІЛ 138 1985
  • ПАЗ 4234 2004
  • ПАЗ 4234 2004
  • Mersedes-Benz S-350 2011
  • ПАЗ 4234 2003
  • ГАЗ 5312 1988
  • ПАЗ 4234 2004
2014
  • Porsche Cayenne 3598 куб.см, 213 кВт 2008
  • ГАЗ 5312 4250 куб.см, 85 кВт 1988
  • ГАЗ 5312 4250 куб.см, 85 кВт 1989
  • ЗИЛ 138 6000 куб.см, 110 кВт 1985
2013
  • Porsche Cayenne 3598 куб.см, 213 кВт 2008
  • ЗИЛ 138 6000 куб.см, 110 кВт 1985
  • ГАЗ 5312 4250 куб.см, 85 кВт 1988
  • ГАЗ 5312 4250 куб.см, 85 кВт 1989
  • ПАЗ 4234 4750 куб.см, 100 кВт 2003
  • ПАЗ 4234 4750 куб.см, 100 кВт 2004
  • ПАЗ 4234 4750 куб.см, 100 кВт 2003
  • ПАЗ 4234 4750 куб.см, 100 кВт 2003
  • ПАЗ 4234 6000 куб.см, 100 кВт 2004
  • ПАЗ 4234 4750 куб.см, 100 кВт 2004
  • Причіп ШЗК 03 Турист 1995
  • ПАЗ 4234 4750 куб.см, 100 кВт 2004
  • Temsa LB26 4580 куб.см, 115 кВт 2000
  • ПАЗ 4234 4750 куб.см, 100 кВт 2004
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Career:
Period Position
Dec. 23, 2014 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament, Petro Poroshenko Block
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 Bank customer
other spellings of name

Revega Oleksandr Vasil'ovich

Reveha Oleksandr Vasȳlovȳch

Reveha Olexandr Vasylovych

Reveha Oleksandr Vasylʹovyč

Reveha Oleksandr Vasylovych

Revega Alexandr Vasil'yevich

Revega Aleksandr Vasil'yevich

Reveha Oleksandr Vasyl'ovych

Revega Aleksandr Vasil′evich

Revega Oleksandr Vasylovych

Reveha Oleksandr Vasylovytch

Revega Oleksandr Vasil'ovič

Revega Olecsandr Vasyl'ovych

Reweha Oleksandr Wasylowytsch

Revega Aleksandr Vasil′evič

Revega Aleksandr Vasilevich

Revega Oleksandr Vasil′ovič

Ревега Александр Васильевич

Revega Aleksandr Vasil'evich