photo

Baramiia Iraklii Hennadiiovych

Сategory Domestic Politically Exposed Person
Last position National Commission of Securities and Stock Exchange Market, Member of the Commission
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 310415.53 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Національна комісія з цінних паперів та фондового ринку, заступник директора департаменту

5 359,69 75 056,98
2015

Національна комісія з цінних паперів та фондового ринку, заступник директора департаменту

5 714,86 67 222,91
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 12 000,00 1 100 000,00 24 000,00
2016 Other
2015 Deposits 200 000,00
2015 Cash 12 000,00 550 000,00 24 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2016 4824.0 sq. m (4) 128.0 sq. m (1) 58.5 sq. m (1)
2015 4824.0 sq. m (4) 204.3 sq. m (2) 58.5 sq. m (1)
icon
Vehicles:
Year Declarant Family
2016
  • Land Rover Freelander 2 2007
  • Mercedes-Benz C280 2008
2015
  • Land Rover Freelander 2 2007
  • Mercedes-Benz C280 2008
icon
Career:
other spellings of name

Baramija Iraklij Hennadijovych

Baramìâ Ìraklìj Gennadìjovič

Baramiia Iraklii Hennadiiovych

Baramiia Iraklii Gennadiiovych

Baramija Iraklij Hennadijovyč

Baramija Iraklij Hennadijowytsch

Baramiia Iraclii Gennadiiovych

Baramiya Irakliĭ Hennadiĭovȳch

Baramija Iraklij Gennadijovič

Baramiia Irakliy Hennadiyovytch

Baramija Iraklij Gennadijovich

Baramiya Irakliy Hennadiyovych