Suprunenko Oleksandr Ivanovych

Suprunenko Oleksandr 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
5.44
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. overall amount of cash owned by declarant and family members is 97 842 968,91 UAH

  3. the declared expenditures is 51 451 814,00 UAH, that constitutes 250,94% of overall income of declarant (20 503 762,00 UAH)

  4. overall value of the property and assets 212 349 261,02 UAH exceeds income 20 503 762,00 UAH in 10.3566 times

  5. amount of luxury cars - 1

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 32707722
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Shareholder 41179278
Shareholder 09809192
Beneficial owner 41183808
Beneficial owner 41179278
ownership 32706856
ownership 31807519
ownership 32707722
ownership 32706865
ownership 31453039
Share 50.000%
Confirmed: July 31, 2019 Income and assets declaration, 2015
Beneficial owner 1863188
Beneficial owner 36387150
Beneficial owner 33301724
Beneficial owner 32766002
Beneficial owner 35197399
Beneficial owner 36538787
Beneficial owner 36947076
Beneficial owner 34936209
Beneficial owner 34880916
Beneficial owner 32767341
Beneficial owner 36520429
Beneficial owner 36868026
Beneficial owner 36715868
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 33301750
Beneficial owner 36473306
Beneficial owner 36756569
Beneficial owner 09809192
Beneficial owner 35670376
Beneficial owner 31453039
Beneficial owner 34494722
Beneficial owner 32706865
Beneficial owner 32766023
Beneficial owner 32154551
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 35670051
Beneficial owner 33233911
Beneficial owner 36387207
Beneficial owner 31807519
Beneficial owner 36018604
Beneficial owner 34880942
Beneficial owner 32706856
Beneficial owner 37106565
Beneficial owner 36258106
Beneficial owner 35060131
Beneficial owner 36258111
Beneficial owner 36756202
Beneficial owner 32707738
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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

19 531 767,00 971 995,00 51 451 814,00
2017

Верховна Рада України, Народний депутат України

1 565 582,00 1 410 006,00 9 600 000,00
2017

Верховна Рада України, Народний депутат України

1 565 582,00 1 410 006,00 9 600 000,00
2016

Верховна Рада України, Народний депутат України

11 296 699,00 1 702 065,00 97 499 099,00
2015

Верховна Рада України, Народний депутат України

23 032 103,00 1 394 268,00 4 119 000,00
2014

Верховна рада України, Депутат 8-го скликання

19 903 371,00 724 122,00 Not applicable
2013

Верховна рада України, Депутат 8-го скликання

22 240 515,00 459 424,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 56 529,00 48 018,00 76 845,00 150 130,00 5,00
2018 Cash 150 000,00 2 550 000,00 1 337 900,00
2018 Other 28 000 100,00 2 840 000,00
2017 Deposits 6 699 523,00 48 352,00 1 093,00 298 736,00 600 026,00 1 163,00
2017 Cash 200 000,00 2 550 000,00 1 337 900,00
2017 Other 26 600 000,00 2 840 000,00
2017 Deposits 6 699 523,00 48 352,00 1 093,00 298 736,00 600 026,00 1 163,00
2017 Cash 200 000,00 2 550 000,00 1 337 900,00
2017 Other 26 600 000,00 2 840 000,00
2016 Deposits 6 682 816,00 268 314,00 2 089,00 173 690,00 600 130,00 31,00
2016 Cash 200 000,00 2 400 000,00 1 337 900,00
2016 Other 31 379 000,00 2 840 000,00
2015 Deposits 89 953 372,00 840 000,00 600 000,00
2015 Cash 2 670 000,00 1 340 000,00
2015 Other 2 840 000,00
2014 Deposits 101 515 133,00 9 461 319,00
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 2 821 222,00
UAH 23 700,00
2017 UAH 2 471 922,00
UAH
2017 UAH 2 471 922,00
UAH
2016 UAH 2 377 796,00
UAH
2015 UAH UAH
2014 UAH 198 778,00
UAH 10 560,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 5992.0 sq. m (3) 45.9 sq. m (1) 672.9 sq. m (3) 1607.2 sq. m (11)
2017 5992.0 sq. m (3) 45.9 sq. m (1) 672.9 sq. m (3) 1802.8 sq. m (11)
2017 5992.0 sq. m (3) 45.9 sq. m (1) 672.9 sq. m (3) 1802.8 sq. m (10)
2016 3492.0 sq. m (2) 45.9 sq. m (1) 672.9 sq. m (3) 1391.7 sq. m (6)
2015 5992.0 sq. m (3) 45.9 sq. m (1) 672.9 sq. m (3) 1391.7 sq. m (6)
2014 5992.0 sq. m (3) 989.95 sq. m (5) 779.1 sq. m (4)
2013 1201.0 sq. m (1) 989.95 sq. m (5) 779.3 sq. m (4)
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Vehicles:
Year Declarant Family
2018
  • Тойота Ленд Крузер 2013
2017
  • Тойота Ленд Крузер 2013
2017
  • Тойота Ленд Крузер 2013
2016
  • Тойота Ленд Крузер 2013
2015
  • Тойота Ленд Крузер 2013
2014
  • Toyota Land Cruiser 200 4461 куб.см 2013
2013
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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
09809192 Bank customer
other spellings of name

Suprunenko Olexandr Ivanovych

Suprunenko Alexandr Ivanovich

Su1pru1nenko Aleksandr Ivanovich

Suprunenko Oleksandr Ivanovich

Suprunenko Oleksandr Ivanovyč

Suprunenko Oleksandr Ìvanovič

Suprunenco Olecsandr Ivanovych

Suprunenko Aleksandr Ivanovich

Souprounenko Oleksandr Ivanovytch

Suprunenko Oleksandr Ivanovȳch

Супруненко Александр Иванович

Suprunenko Oleksandr Iwanowytsch

Suprunenko Oleksandr Ivanovych

Suprunenko Oleksandr Ivanovič

Suprunenko Aleksandr Ivanovič