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Ahieiev Oleksandr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Makiivka, Donetsk Oblast (region)
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
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. 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

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Connections to individuals
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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

Донецький апеляційний суд, суддя

73 266,82 6 041,75
2018

Донецький апеляційний суд, суддя

29 875,45 4 602,28
2017

Апеляційний суд Донецької області, суддя Апеляційного суду Донецької області

13 880,38 2 541,32 7 114,17
2016

Апеляційний суд донецької області, суддя

15 928,25 1 939,26
2015

Апеляційний суд донецької області, суддя

13 465,85 220,69
2014

Загальний апеляційний суд, суддя апеляційного суду донецької області

15 144,49 1 213,33 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду донецької області

41 743,00 2 762,29 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 331 529,00 10 196,00
2019 Cash 20 000,00
2019 Other 90 803,00
2018 Deposits 246 160,00 10 042,00 101 795,00
2018 Cash 5 000,00
2018 Other 41 255,00 25 000,00
2017 Deposits 209 437,00 10 090,00 101 077,00
2017 Cash 5 000,00
2017 Other 25 000,00
2016 Deposits 209 125,00 10 000,00 100 786,00
2016 Cash 5 000,00
2016 Other 13 248,00
2015 Deposits 218 999,00 10 248,00 100 786,00
2015 Cash 5 000,00
2015 Other 9 164,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (1) 71.2 sq. m (3) 115.0 sq. m (1) 33.2 sq. m (1)
2018 2500.0 sq. m (1) 71.2 sq. m (3) 170.48 sq. m (2) 33.2 sq. m (1)
2017 2500.0 sq. m (1) 71.2 sq. m (3) 33.2 sq. m (1)
2016 2500.0 sq. m (1) 71.2 sq. m (3) 33.2 sq. m (1)
2015 2500.0 sq. m (1) 71.2 sq. m (3) 33.2 sq. m (1)
2014 2500.0 sq. m (1) 107.0 sq. m (2) 33.2 sq. m (1)
2013 2500.0 sq. m (2) 107.0 sq. m (2) 33.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Мазда С9 2008
  • БМВ 525 2005
  • suzuki GS500F 2006
2018
  • Мазда С9 2008
  • БМВ 525 2005
2017
  • Мазда С9 2008
  • БМВ 525 2005
2016
  • Мазда C9 2008
  • бмв 525 2005
2015
  • Мазда C9 2008
  • бмв 525 2005
2014
  • Mazda CX-9 3.2 л 2008
  • BMW 525 2005
2013
  • Mazda CX-9 3.7 л 2008
  • BMW 525 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
14360570 Bank customer
14282829 Bank customer
other spellings of name

Ageev Alexandr Vladimirovich

Agieiev Olecsandr Volodymyrovych

Ahieiev Oleksandr Volodymyrovych

Ahieiev Olexandr Volodymyrovych

Ahjejev Oleksandr Volodymyrovyč

Ahyeyev Oleksandr Volodȳmȳrovȳch

Agieiev Oleksandr Volodymyrovych

Ageev Aleksandr Vladimirovich

Ahyeyev Oleksandr Volodymyrovych

Agêêv Oleksandr Volodimirovič

Ahieiev Oleksandr Volodymyrovytch

Ageev Aleksandr Vladimirovič

Agjejev Oleksandr Volodimirovič

Агеев Александр Владимирович

Ahjejew Oleksandr Wolodymyrowytsch

Agjejev Oleksandr Volodimirovich