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Alokhin Eduard Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chernihiv
Last position Main Division of the National Police of Ukraine in Chernihiv Oblast (region), Head
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 2 070 637,70 UAH

  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. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database

  4. declared amount of land plots owned since 2015 2; out of them 2 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Головне управління Національної поліції в Чернігівській області, Начальник

26 309,10
2018

Головне управління Національної поліції в Чернігівській області, Начальник

14 100,37 135 324,33
2017

Головне управління Національної поліції в Чернігівській області, Начальник

34 690,89 66 152,26 6 853,93
2016

Main Division of the National Police of Ukraine in Chernihiv Oblast (region), Head

9 529,06 8 492,83
2015

Main Division of the National Police of Ukraine in Chernihiv Oblast (region), Head

6 563,49 1 945,57
2014

Ministry of Internal Affairs of Ukraine, Acting Deputy Head - Head of Public Safety Police of the Division of Ministry of Interior Affairs of Ukraine in Chernihiv Oblast (Region)

7 565,72 2 929,49 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 73 000,00
2019 Other
2018 Deposits
2018 Cash 62 000,00 430 000,00 41 000,00
2018 Other
2017 Deposits
2017 Cash 67 000,00 430 000,00 14 000,00
2017 Other
2016 Deposits
2016 Cash 39 000,00 200 000,00
2016 Other
2015 Deposits
2015 Cash 34 000,00
2015 Other
2014 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 22000.0 sq. m (3) 185.5 sq. m (1)
2018 53756.0 sq. m (8) 185.5 sq. m (1)
2017 53457.0 sq. m (7) 185.5 sq. m (1)
2016 1000.0 sq. m (1) 275.4 sq. m (2) 51.0 sq. m (1)
2015 1000.0 sq. m (1) 275.4 sq. m (2)
2014 1000.0 sq. m (4) 208.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • finval 505 2017
2018
  • finval 505 2017
  • Nissan X-trail 2010
2017
  • finval 505 2017
  • Nissan X-trail 2010
2016
  • Nissan l X-trail 2010
2015
  • Nissan l X-trail 2010
2014
  • Nissan X-Trail 2448 куб. см. 2010
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Career:
Period Position
Aug. 31, 2016 — till July 31, 2020 Main Division of the National Police of Ukraine in Chernihiv Oblast (region), Head
April 1, 2015 — till Aug. 31, 2016 Department of the Ministry of Internal Affairs of Ukraine in Chernihiv Region, Head of the Department of the Ministry of Internal Affairs of Ukraine in oblast (region)
other spellings of name

Al'okhin Eduard Volodymyrovych

Alekhin Eduard Vladimirovich

Алехин Эдуард Владимирович

Alʹoxin Eduard Volodymyrovyč

Alokhin Eduard Volodymyrovych

Alexin E'duard Vladimirovich

Al′ohìn Eduard Volodimirovič

Al'ohin Eduard Volodimirovič

Al'okhin Eduard Volodimirovich

Alokhin Edouard Volodymyrovytch

Alekhin Ehduard Vladimirovich

Alehin Eduard Vladimirovich

Alokhin Eduard Volodȳmȳrovȳch

Alehin Èduard Vladimirovič

Alehin Эduard Vladimirovich

Alochin Eduard Wolodymyrowytsch