Saakashvili Mikheil Nikolozovych

Saakashvili Mikheil Nikolozovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Odesa Regional State Administration, Head of the oblast State Administration
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 621 286,40 UAH, that in 42.0012 times exceeds income of 38 601,00 UAH declared for the corresponding year

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

  3. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  4. 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
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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

тимчасово не працюю, кандидат у народні депутати України

11 904,04
2016

Odesa Regional State Administration, Head of Odessa Regional State Administration

3 334,45
2015

Odesa Regional State Administration, Head of Odessa Regional State Administration

1 605,78
2015

Oblast (region) State Administration , Head of the Odesa oblast (region) State Administration

1 605,78 Not applicable
2015

Одеська облдержадміністрація, голова одеськоі обласної державної адмінстрації

1 605,78 Not applicable
2014

Oblast (region) State Administration , Head of the Odessa Region State Administration (pretend)

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 73 000,00 32 000,00
2018 Other
2016 Deposits 112 531,00 3 500,00 22 500,00 45 000,00
2016 Cash 23 000,00
2016 Other
2015 Deposits 129 950,00 57 000,00 48 000,00
2015 Cash 48 000,00
2015 Other
2015 Deposits 129 950,00 57 000,00 48 000,00
2015 Deposits 129 950,00 57 000,00 48 000,00
2014 Deposits 95 000,00 61 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2016
2015
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 7320.0 sq. m (2) 172.0 sq. m (2) 382.0 sq. m (2)
2016 7320.0 sq. m (2) 172.0 sq. m (2) 382.0 sq. m (2) 54.0 sq. m (1)
2015 7320.0 sq. m (2) 97.0 sq. m (1) 280.0 sq. m (1) 54.0 sq. m (1)
2015 7320.0 sq. m (2) 97.0 sq. m (1) 754.0 sq. m (1)
2015 7320.0 sq. m (2) 97.0 sq. m (1) 754.0 sq. m (1)
2014 7320.0 sq. m (2) 97.0 sq. m (1) 154.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2016
  • Brompton 0
  • SKODA SUPERB 2010
2015
2015
2015
2014
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Career:
Period Position
May 30, 2015 — till Nov. 9, 2016 Odesa Regional State Administration, Head of the oblast State Administration
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
Bank customer
00032129 Bank customer
other spellings of name

Saakaschwili Micheil Nikolosowytsch

Саакашвили Михеил Николозович

Saakashvili Mikheil Nikolozovȳch

Saakachvili Mikheil Nikolozovytch

Saakashvili Mikheil Nikolozovych

Saakašvìlì Mìheìl Nìkolozovič

Saakašvili Mixeil Nikolozovyč

Saacashvili Mikheil Nicolozovych

Saakashvili Miheil Nikolozovich

Saakašvili Miheil Nikolozovič

Saakashvili Mixeil Nikolozovich

Saakashvili Mikheil Nikolozovich