
Feldman Oleksandr Borysovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Place of birth | Kharkiv |
Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 61
-
overall amount of cash owned by declarant and family members is 40 934 796,00 UAH
-
the declared expenditures is 28 924 591,00 UAH, that constitutes 124,11% of overall income of declarant (23 305 646,00 UAH)
-
amount of luxury cars - 1
-
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
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
son | — | ||
Feldman Valeriia Volodymyrivna
|
wife | — | |
Feldman Oleksandr Oleksandrovych
|
son | — | |
personal relationships | — |
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
ownership | 42910426 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
Beneficial owner | 42910426 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
Beneficial owner | 34757225 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
Beneficial owner | 37534254 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
Beneficial owner | 31061414 | ||
Beneficial owner | 35072866 | ||
Beneficial owner | 35072854 | ||
Beneficial owner | 35168504 | ||
Beneficial owner | 32032693 | ||
Beneficial owner | 35072964 | ||
Beneficial owner | 41058717 | ||
Beneficial owner | 35072922 | ||
Beneficial owner | 38891366 | ||
Beneficial owner | 35072849 | ||
Beneficial owner | 35072943 | ||
Beneficial owner | 35072901 | ||
Shareholder | 32675319 |
Share 24.950%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
Shareholder | 22649344 |
Share 60.100%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
Beneficial owner | |||
Beneficial owner | 41017199 | ||
ownership | 31558992 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 39742433 | ||
ownership | 31631663 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 36986639 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 40189828 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 32567070 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 35070181 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 33479415 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 34757199 |
Share 50.028%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019 |
|
ownership | 38522894 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
ownership | 38160089 | ||
Beneficial owner | 1744504 | ||
Beneficial owner | HE283000 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE241550 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE259077 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE295156 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE281503 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE281372 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE282057 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE264455 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | HE281497 | ||
Beneficial owner | 1468804 | ||
Beneficial owner | 1310255 | ||
Beneficial owner | HE263176 | ||
Beneficial owner | HE307939 | ||
Beneficial owner | HE282052 | ||
Beneficial owner | 1612108 | ||
Beneficial owner | HE295144 | ||
Beneficial owner | HE310019 | ||
Beneficial owner | HE204325 | ||
Beneficial owner | HE232551 | ||
Beneficial owner | 38317189 | ||
Beneficial owner | 37878721 | ||
Beneficial owner | 34015486 | ||
Beneficial owner | 34392372 | ||
Beneficial owner | 34757199 | ||
Beneficial owner | 22654860 | ||
Beneficial owner | 39573688 | ||
Beneficial owner | 14100461 | ||
Beneficial owner | 38940732 | ||
Beneficial owner | 34965491 | ||
Beneficial owner | 38277267 | ||
Beneficial owner | 37078732 | ||
Beneficial owner | 40205469 | ||
Beneficial owner | 21186813 | ||
Beneficial owner | 32675319 | ||
Beneficial owner | 38941647 | ||
Beneficial owner | 37355066 | ||
Beneficial owner | 34754994 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | 23333394 | ||
Beneficial owner | 35072896 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | 33389458 | ||
Beneficial owner | 32567070 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | 32493486 | ||
Beneficial owner | 25614370 | ||
Beneficial owner | 22636477 | ||
Beneficial owner | 35678438 | ||
Beneficial owner | 38063334 | ||
Beneficial owner | 38160089 | ||
Beneficial owner | 31631663 | ||
Beneficial owner | 39742433 |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
|
Beneficial owner | 38496973 | ||
Beneficial owner | 31344111 | ||
Beneficial owner | 34430577 | ||
Beneficial owner | 34754952 | ||
Beneficial owner | 34755139 | ||
Beneficial owner | 22649344 | ||
Beneficial owner | 32335443 | ||
Beneficial owner | 35922113 | ||
Beneficial owner | 31558992 |
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 |
980 705,40 | 2 878,71 | 1 220 724,30 |
2018 |
ВЕРХОВНА РАДА УКРАЇНИ, народний депутат України |
288 087,32 | — | 438 685,18 |
2017 |
ВЕРХОВНА РАДА УКРАЇНИ, народний депутат України |
20 370 892,94 | — | 18 512 918,05 |
2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
2 406 082,99 | — | 2 387 087,16 |
2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
2 858 463,92 | — | 1 660 212,47 |
2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
1 911 586,21 | 1 009,28 | Not applicable |
2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
7 451 564,88 | 64 242,68 | Not applicable |
2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
1 282 273,19 | 75 413,76 | Not applicable |
Monetary assets:
Declarant | Family | ||||||||
---|---|---|---|---|---|---|---|---|---|
Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
2019 | Deposits | 134 619,00 | 5 533,00 | — | — | — | — | ||
2019 | Cash | — | 1 470 000,00 | — | — | — | — | ||
2019 | Other | — | — | — | — | — | — | ||
2018 | Deposits | 189 269,00 | 20 097,00 | 7,00 | — | 4 941,00 | — | ||
2018 | Cash | — | 1 920 000,00 | — | — | — | — | ||
2018 | Other | — | — | — | — | — | — | ||
2017 | Deposits | 1 717 157,00 | 18 811,00 | 474,00 | 1 061,00 | 4 983,00 | — | ||
2017 | Cash | — | 2 650 000,00 | — | — | — | — | ||
2017 | Other | — | — | — | — | — | — | ||
2016 | Deposits | 539 189,00 | 5 135,00 | 2 791,00 | — | — | — | ||
2016 | Cash | — | 2 650 000,00 | — | — | — | — | ||
2016 | Other | — | — | — | — | — | — | ||
2015 | Deposits | 529 880,00 | 19 312,00 | 1 433,00 | — | — | — | ||
2015 | Cash | — | 3 150 000,00 | — | — | — | — | ||
2015 | Other | — | — | — | — | — | — | ||
2014 | Deposits | 477 797,00 | — | — | — | — | — | ||
2013 | Deposits | 632 117,00 | — | — | — | — | — | ||
2011 | Deposits | 454 315,00 | — | — | 132 529,00 | — | — |
Financial liabilities
Year | Declarant's total, | Household (family) total, |
---|---|---|
2019 | UAH — |
UAH 99 609 204,00 |
2018 |
UAH 89 138 092,00 |
UAH 1 200 000,00 |
2017 |
UAH 95 133 463,00 |
UAH 1 200 000,00 |
2016 |
UAH 135 321 441,00 |
UAH 1 200 000,00 |
2015 |
UAH 133 672 288,00 |
UAH 3 957 610,00 |
2014 |
UAH 6 800 112,00 |
UAH — |
2013 |
UAH 9 723 423,00 |
UAH — |
2011 |
UAH 499 121,00 |
UAH 211,00 |

Gifts, prizes, winnings:
Real estate:
Year | Land | Residential buildings | Apartments | Other real estate |
---|---|---|---|---|
2019 | 189917.0 sq. m (11) | 1718.1 sq. m (2) | 264.5 sq. m (1) | 301.3 sq. m (5) |
2018 | 189917.0 sq. m (11) | 1571.1 sq. m (1) | 264.5 sq. m (1) | 301.3 sq. m (5) |
2017 | 141507.0 sq. m (11) | 1571.1 sq. m (1) | 264.5 sq. m (1) | 672.5 sq. m (6) |
2016 | 141507.0 sq. m (11) | 1571.1 sq. m (1) | 264.5 sq. m (1) | 492.5 sq. m (5) |
2015 | 148827.0 sq. m (13) | 1571.1 sq. m (1) | 264.5 sq. m (1) | 636.1 sq. m (6) |
2014 | 141507.0 sq. m (4) | 1571.1 sq. m (1) | 264.5 sq. m (1) | 474.3 sq. m (4) |
2013 | 141507.0 sq. m (4) | 1571.1 sq. m (1) | 264.5 sq. m (1) | 474.3 sq. m (4) |
2011 | 141507.0 sq. m (4) | 1571.1 sq. m (1) | 264.5 sq. m (1) | 522.3 sq. m (4) |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 |
|
— |
2018 |
|
— |
2017 |
|
— |
2016 |
|
— |
2015 |
|
— |
2014 |
|
|
2013 |
|
— |
2011 |
|
— |
Career:
Period | Position | |
---|---|---|
Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
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 Party of Regions | |
— | Political party "Our Land", Співголова партії, член політичної ради |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
23494714 | client of the bank |
|
|
21580639 | client of the bank |
|
|
14305909 | client of the bank |
|
|
00032129 | Bank customer |
|
|
14359319 | Bank customer |
|
|
00039019 | Bank customer |
|
|
23362711 | Bank customer |
|
|
14360570 | Bank customer |
|
other spellings of name
Felʹdman Oleksandr Borysovyč
Feldman Aleksandr Borisovich
Фельдман Александр Борисович
Fel'dman Oleksandr Borisovich
Feldman Olexandr Borysovych
Feldman Oleksandr Borȳsovȳch
Feldman Oleksandr Borysowytsch
Feldman Oleksandr Borysovych
Feldman Alexandr Borisovich
Fel'dman Olecsandr Borysovych
Fel'dman Oleksandr Borysovych
Feldman Oleksandr Borysovytch
Fel′dman Aleksandr Borisovich
Fel′dman Oleksandr Borisovič
Fel'dman Oleksandr Borisovič
Fel′dman Aleksandr Borisovič
Fel'dman Aleksandr Borisovich