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Urbanskyi Oleksandr Ihorovych

Urbanskyi Oleksandr Ihorovych

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
2.79
risks

  1. declared cryptocurrency with a nominal value of 946 825 059,00 UAH as of moment of submission of the declaration

  2. overall amount of cash owned by declarant and family members is 22 400 000,00 UAH

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

son —
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015

wife —
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015

daughter —
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015
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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 України

 20 866,01 116 322,09 —
2018

Верховна Рада України, Народний депутат України

 18 737,03 232 471,30 —
2017

Верховна Рада України, Народний депутат України

 38 824,11 693 799,43 12 999,83
2017

Верховна Рада України, Народний депутат України

 38 824,11 693 799,43 12 999,83
2016

Верховна Рада України, Народний депутат України

 29 546,33 115 128,22 —
2015

Верховна Рада України, Народний депутат України

 125 515,48 126 287,19 3 352,46
2015

Верховна Рада України, Народний депутат України

 125 515,48 127 073,42 3 352,46
2014

Верховна рада України, Депутат 8-го скликання

 54 719,59 8 827,75 Not applicable
2013

Верховна рада України, Депутат 8-го скликання

 267 160,32 15 460,78 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 454,00 — — — — —
2019 Cash 22 400 000,00 — — — — —
2019 Other — — — — — —
2018 Deposits 1 426,00 — — — — 11,00
2018 Cash 20 470 000,00 — — — — —
2018 Other 148 000,00 — — — — —
2017 Deposits 16 906,00 33,00 — 2 481,00 — 28,00
2017 Cash 20 500 000,00 — — — — —
2017 Other — — — — — —
2017 Deposits 16 906,00 33,00 — 2 481,00 — 28,00
2017 Cash 20 500 000,00 — — — — —
2017 Other — — — — — —
2016 Deposits 13 889,00 33,00 — 1 546,00 — 32,00
2016 Cash 23 800 000,00 — — — — —
2016 Other — — — — — —
2015 Deposits — — — — — —
2015 Cash 25 000 000,00 — — — — —
2015 Other — — — — — —
2015 Deposits — — — — — —
2015 Cash 25 000 000,00 — — — — —
2015 Other — — — — — —
2014 Deposits — — — — — —
2013 Deposits — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 17 937 603,00
2018 UAH 254 302,00
 UAH 17 365 181,00
2017 UAH 235 747,00
 UAH 15 793 156,00
2017 UAH 10 157 347,00
 UAH 31 669 156,00
2016 UAH 576 064,00
 UAH 6 025 569,00
2015 UAH 2 547 493,00
 UAH 2 286 243,00
2015 UAH 2 920 375,00
 UAH 3 732 006,00
2014 UAH 809 006,00
 UAH 7 329,00
2013 UAH —
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2017 — —
2016 — 37 783,27
2015 — —
2015 — —
2014 — —
2013 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 972.0 sq. m (3) 141.0 sq. m (1) 365.5 sq. m (2) 593.0 sq. m (6)
2018 972.0 sq. m (3) 141.0 sq. m (1) 365.5 sq. m (2) 627.2 sq. m (7)
2017 972.0 sq. m (3) 141.0 sq. m (1) 365.5 sq. m (2) 627.2 sq. m (7)
2017 972.0 sq. m (3) 141.0 sq. m (1) 365.5 sq. m (2) 627.2 sq. m (7)
2016 486.0 sq. m (1) 141.0 sq. m (1) 311.6 sq. m (1) 230.7 sq. m (5)
2015 486.0 sq. m (1) 141.0 sq. m (1) 311.6 sq. m (1) 196.5 sq. m (4)
2015 486.0 sq. m (1) 141.0 sq. m (1) 311.6 sq. m (1) 222.3 sq. m (5)
2014 1016.0 sq. m (2) 184.1 sq. m (2) 167.6 sq. m (2) 196.5 sq. m (4)
2013 2346.0 sq. m (2) 184.1 sq. m (2) 167.6 sq. m (2) 196.5 sq. m (4)
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Vehicles:
Year Declarant Family
2019 — —
2018 — —
2017
  • AUDI A8 2011
  • VOLKSWAGEN TOUAREG 2017
2017
  • AUDI A8 2011
  • Wolrswagen Touareg 2017
2016
  • AUDI Q7 2016
  • AUDI A8 2011
  • Range Rover Sport 2015
2015
  • AUDI A8 2011
  • Range Rover Sport 2015
2015
  • AUDI A8 2011
  • Range Rover Sport 2015
2014
  • Audi S8 об'єм двигуна 3993 2013
  • Audi А8 об'єм двигуна 2995 2011
  • BMW X6 об'єм двигуна 2979 2012
2013
  • Audi A8 2995 2011
  • Audi S8 3993 2013
  • BMW X6 2979 2012
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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
Link
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Bank accounts:
Bank Taxpayer's number Status

PJSC "Marfin Bank"

 21650966 Bank customer
other spellings of name

Urbanski Aleksandr Igorevich

Urbanskij Aleksandr Igorevich

Urbanskijj Aleksandr Igorevich

Urbanski Oleksandr Ihorovych

Urbanskiy Aleksandr Igorevich

Urbans'kyi Oleksandr Ihorovych

Урбанский Александр Игоревич

Urbansʹkyj Oleksandr Ihorovyč

Urbansky Oleksandr Ihorovych

Urbanskii Aleksandr Igorevich

Urbans'kyy Oleksandr Ihorovych

Urbanskyi Olexandr Ihorovych

Urbanskij Aleksandr Igorevič

Urbanskyi Oleksandr Ihorovych

Urbanskȳĭ Oleksandr Ihorovȳch

Ourbanskyy Oleksandr Ihorovytch

Urbanskiy Alexandr Igorevich

Urbans'kyj Oleksandr Ihorovych

Urbansky Aleksandr Igorevich

Urbans'kij Oleksandr Igorovič

Urbans'kij Oleksandr Igorovich

Urbanskyj Oleksandr Ihorowytsch

Urbans′kij Oleksandr Ìgorovič

Urbanskyi Oleksandr Igorovych

Urbans'cyi Olecsandr Igorovych