Sakvarelidze David

Sakvarelidze David

Сategory Domestic Politically Exposed Person
Date of birth
Last position Prosecutor's office of Odesa Oblast (Region), Prosecutor of Odessa Oblast (Region)
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

тимчамсово не працюю, кандидат у народні депутати

1 260 000,00
2016

Prosecutor General Office of Ukraine, Prosecutor's Office of Odessa Region, Deputy Prosecutor General of Ukraine, Prosecutor of the Odesa Oblast (region)

948 292,00
2014

General Prosecutor Office, Deputy Prosecutor General

Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 15 000,00
2018 Other
2016 Deposits
2016 Cash 10 000,00
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2016 UAH UAH
2014 UAH 1 032 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2016
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 110.0 sq. m (1)
2016 172.0 sq. m (2)
2014 0 sq. m (6) 100.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2016
2014
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Career:
Period Position
Sept. 16, 2015 — till April 27, 2016 Prosecutor's office of Odesa Oblast (Region), Prosecutor of Odessa Oblast (Region)
Feb. 16, 2015 — till March 2016 The Prosecutor General's office of Ukraine, Deputy Prosecutor General of Ukraine
POLITICAL PARTY "THE PARTY of HARMONIOUS DEVELOPMENT", член Ради Партії
other spellings of name

Sakvarelidze David

Sakwarelidse Dawid

Sakvarelìdze Davìd

Сакварелидзе Давид

Sacvarelidze David