Filatov Oleksii Valeriiovych

Filatov Oleksii Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 57 692 559,53 UAH, that in 191.5347 times exceeds income of 301 212,00 UAH declared for the corresponding year

  2. overall value of the property and assets 54 278 672,68 UAH exceeds income 419 003,00 UAH in 129.5424 times

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
cohabitants
Confirmed: May 22, 2018 Інформація ЗМІ


Antimonopoly Committee of Ukraine, Head of the Anti-Monopoly Committee of Ukraine

personal relationships


Antimonopoly Committee of Ukraine, First Deputy Head of the Antimonopoly Committee of Ukraine - State Commissioner of the Antimonopoly Committee of Ukraine

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

Адміністрація Президента України, Заступник Глави Адміністрації Президента України

15 114,63
2017

Адміністрація Президента України, Заступник Глави Адміністрації Президента України

12 612,89
2016

Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office

9 390,01
2015

Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office

12 530,27
2015

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Head of the Presidential Administration of Ukraine

12 530,32 Not applicable
2014

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Head of the Presidential Administration of Ukraine

214 990,17 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 193,00 3 112,00 7 415,00
2018 Cash 150 000,00 1 915 000,00 10 000,00
2018 Other
2017 Deposits 12 698,00 473,00
2017 Cash 400 000,00 2 025 000,00 15 000,00
2017 Other
2016 Deposits 15 015,00 480,00
2016 Cash 1 170 000,00 2 050 000,00 21 000,00
2016 Other
2015 Deposits 42 455,00
2015 Cash 1 800 000,00 2 052 380,00 25 000,00
2015 Other
2015 Deposits 1 076 072,00
2014 Deposits 16 589 172,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 USD 5 572,00
UAH
2015 UAH 164 067,00
UAH
2014 UAH 99 622,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 205.5 sq. m (2)
2017 203.5 sq. m (2)
2016 203.5 sq. m (2)
2015 203.5 sq. m (2)
2015 203.0 sq. m (2)
2014 0 sq. m (20) 203.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Jaguar XK8 Coupe 2007
  • Volkswagen Touareg 2007
2017
  • Jaguar XK8 Coupe 2007
  • Volkswagen Touareg 2007
2016
  • Jaguar XK8 Coupe 2007
  • Volkswagen Touareg 2007
2015
  • Jaguar XK8 Coupe 2007
  • Volkswagen Touareg 2007
2015
  • Volkswagen Touareg 3580 куб. см. 2007
  • Jaguar XK-8 Coupe 4190 куб. см. 2007
2014
  • Volkswagen Touareg 3580куб. см. 2007
  • Jaguar XK 8 Coupe 4190куб. см. 2007
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Career:
Period Position
July 22, 2014 — till May 11, 2019 Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
25959784 Bank customer
23494714 Bank customer
14305909 Bank customer
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Documents
other spellings of name

Filatov Oleksiĭ Valeriĭovȳch

Fìlatov Oleksìj Valerìjovič

Filatov Olecsii Valeriiovych

Filatov Aleksejj Valerievich

Filatov Olexii Valeriiovych

Filatov Oleksiy Valeriyovych

Filatov Aleksej Valer′evič

Filatov Aleksei Valerievich

Филатов Алексей Валериевич

Filatov Aleksej Valer'evich

Filatov Aleksejj Valer′evich

Filatov Aleksey Valerievich

Filatov Alexey Valerievich

Filatov Oleksii Valeriiovych

Filatov Oleksij Valerijovyč

Filatov Oleksij Valerijovich

Филатов Алексей Валерьевич

Filatov Alexey Valer'yevich

Filatov Aleksey Valer'yevich

Filatov Aleksej Valerievich

Filatow Oleksij Walerijowytsch

Filatov Aleksei Valerevich

Filatov Oleksij Valerijovič

Filatov Oleksij Valerijovych

Filatov Oleksiy Valeriyovytch

Filatov Aleksej Valerievič