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 |
risks
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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
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there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence
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declared amount of real estate owned since 2015 2; out of them 2 without indicated value
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
| wife | — |
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 |
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 | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| May 30, 2015 — till Nov. 9, 2016 | Odesa Regional State Administration, Head of the oblast State Administration |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
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| Bank customer |
|
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| 00032129 | Bank customer |
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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