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Permiakov Oleksii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Party "Civil force", Head
Scoring of unexplained wealth risk
4.43
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 17

  2. overall amount of cash owned by declarant and family members is 5 380 000,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 1 524 154,00 UAH, that in 56.3583 times exceeds income of 27 044,00 UAH declared for the corresponding year

  4. declared amount of land plots owned since 2015 3; out of them 1 without indicated value

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
ownership 19193898
ownership 32864379
ownership 34681764
Joint ownership 21859241
ownership 31143245
Joint ownership 33973433
Joint ownership 34919005
Joint ownership 30824863
Joint ownership 34590300
Joint ownership 36441541
Joint ownership 33193193
Joint ownership 34984306
Joint ownership 35341250
Joint ownership 34590143
Joint ownership 39378090
ownership 34916067
Joint ownership 32494296
Joint ownership 35166046
Joint ownership 32816220
Joint ownership 34985806
Joint ownership 34733712
Joint ownership 34774667
Joint ownership 36208385
Beneficial owner 34590300
Beneficial owner 34985806
Beneficial owner 36441541
Beneficial owner 34681764
Beneficial owner 35341250
Beneficial owner 30824863
Beneficial owner 32816220
Beneficial owner 31143245
Beneficial owner 21859241
Beneficial owner 34916067
Beneficial owner 34733712
Beneficial owner 32494296
Beneficial owner 35166046
Beneficial owner 34774667
Beneficial owner 34590143
Beneficial owner 34984306
Beneficial owner 33973433
Beneficial owner 34919005
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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

Амур-Нижньодніпровська районна у місті Дніпрі рада, Голова Амур-Нижньодніпровської районної у місті Дніпрі ради

80 090,40 827,19 15 879,60
2018

Амур-Нижньодніпровська районна у місті Дніпрі рада, Голова Амур-Нижньодніпровської районної у місті Дніпрі ради

42 936,78 372,27
2017

Амур-Нижньодніпровська районна у місті Дніпропетровську рада, Голова Амур-Нижньодніпровської районної у місті Дніпропетровську ради

25 563,45 367,09
2016

Amur - Low Dnipro Rayon in the Dnipro City Council, Head of the Amur-Nyzhniodnistrovsky Rayon in Dnipropetrovsk City Council

17 290,20 651,89
2015

Amur - Low Dnipro Rayon in the Dnipro City Council, Head of the Amur-Nyzhniodnistrovsky Rayon in Dnipropetrovsk City Council

1 125,02
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 800,00
2019 Cash 5 380 000,00
2019 Other
2018 Deposits
2018 Cash 4 703 381,00
2018 Other
2017 Deposits
2017 Cash 5 212 000,00
2017 Other
2016 Deposits
2016 Cash 4 950 276,00
2016 Other
2015 Deposits
2015 Cash 1 524 154,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 696 279,00
UAH
2017 UAH 352 432,00
UAH
2016 UAH 289 276,00
UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8429.0 sq. m (10) 51.0 sq. m (1) 426.1 sq. m (2)
2018 7429.0 sq. m (9) 289.7 sq. m (2) 187.4 sq. m (1)
2017 7429.0 sq. m (9) 289.7 sq. m (2) 187.4 sq. m (1)
2016 7429.0 sq. m (9) 289.7 sq. m (2) 187.4 sq. m (1)
2015 6929.0 sq. m (8) 238.7 sq. m (1) 187.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • NISSAN JUKE 2018
  • Chery A21 Elara 2008
  • KAWASAKI ZZR1400 2016
  • Toyota Sequoia 2008
2018
  • Land Rover Range Rover 2013
  • Chery A21 Elara 2008
  • NISSAN JUKE 2018
  • Toyota Sequoia 2008
2017
  • Land Rover Range Rover 2013
  • BMW K1200R Sport 2005
  • Chery A21 Elara 2008
  • Toyota Sequoia 2008
2016
  • Land Rover Range Rover 2013
  • BMW K1200R Sport 2005
  • Honda VTX-1800c 2005
  • Chery A21 Elara 2008
  • Toyota Sequoia 2008
2015
  • Land Rover Range Rover 2013
  • Mazda 06 2007
  • BMW K1200R 2005
  • Honda VTX-1800c 2005
  • CSC 0300 2008
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Career:
Period Position
Oct. 5, 2013 — Party "Civil force", Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Permjakov Aleksejj Aleksandrovich

Permiakov Olexii Olexandrovych

Пермяков Алексей Александрович

Permjakow Oleksij Oleksandrowytsch

Permjakov Oleksij Oleksandrovich

Permiakov Aleksei Aleksandrovich

Permjakov Oleksij Oleksandrovič

Permiakov Oleksiy Oleksandrovytch

Permâkov Oleksìj Oleksandrovič

Permyakov Aleksej Aleksandrovich

Permyakov Oleksiĭ Oleksandrovȳch

Permjakov Oleksij Oleksandrovych

Permiacov Olecsii Olecsandrovych

Permiakov Oleksii Oleksandrovych

Permyakov Aleksey Aleksandrovich

Permyakov Alexey Alexandrovich

Permyakov Oleksiy Oleksandrovych

Permâkov Aleksej Aleksandrovič

Permjakov Aleksej Aleksandrovich

Permjakov Oleksij Oleksandrovyč