Azarov Oleksii Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Російська Федерація, м. Калуга |
| Citizenship | Ukraine |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions |
| Date of dismissal |
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| father | — | ||
| son | — | ||
| son | — | ||
| daughter | — | ||
| wife | — | ||
| mother | July 13, 1971— | ||
| father in law | — | ||
| business relationships | — | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 | ||
| business relationships | — | ||
| business relationships | — | ||
| personal relationships | Dec. 21, 2012—Nov. 27, 2014 |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | FN386393a | ||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Owner | FN378003m | ||
| Beneficial owner | 56305052 | ||
| Owner | FL-0002.290.290-6 | ||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Beneficial owner | |||
| Former Founder/shareholder | 34911158 | ||
| Owner | ΗΕ276683 | ||
| Owner | ΗΕ210333 | ||
| Owner | |||
| Owner | |||
| Controller | SL032398 | ||
| Controller | SL032397 | ||
| Controller | FN365781p | ||
| Controller | 07939110966 | ||
| Controller | 35644922 | ||
| Controller | 35428577 | ||
| Controller | 35370559 | ||
| Controller | 34981801 | ||
| Controller | 35428582 | ||
| Controller | 35429663 | ||
| Controller | 34981749 | ||
| Controller | 35427353 | ||
| Controller | 34880654 | ||
| Founder | 26442818 | ||
| Founder | 21680648 | ||
| Beneficial owner | |||
| Controller | 35228772 | ||
| Controller | 35571341 | ||
| Controller | 25017527 | ||
| Controller | 37317214 | ||
| Controller | |||
| Controller | 37317235 | ||
| Controller | 34289169 | ||
| Controller | 36086098 | ||
| Controller | ΗΕ330656 | ||
| Controller | 13673999 | ||
| Controller | 35484338 | ||
| Controller | 25580895 | ||
| Controller | 34456336 | ||
| Controller | 35480710 | ||
| Controller | 35311561 | ||
| Controller | FN227854f | ||
| Controller | 37449714 | ||
| Controller | 02972606 |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
911 679,00 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
592 255,00 | — | Not applicable |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
Criminal record and sanctions:
As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 2-368 pt. 3 of the Criminal Code of Ukraine. Wanted since Feb. 20, 2014
more information is available in Ukrainian version of the dossier
Career:
| Period | Position | |
|---|---|---|
| Dec. 13, 2012 — till Jan. 28, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine | |
| Dec. 12, 2012 — till Nov. 27, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions | |
| — | ЗАТ "Група "Розвиток", |
Appears in a case of allocation from the state budget for financial aid to Azarov's son's company. In 2010, the State Agency for Investment and Development completed a competitive selection of a contract with Joint Stock Company (JSC) "Production and Commercial Enterprise Metallist" on state support through compensation of interest rates on the loan. 3.28 million was transferred to the enterprise. JSC "Production and Commercial enterprise Metallist" was controlled by Azarov O.
more information is available in Ukrainian version of the dossier
Documents
Extracts from Business Register
- business-registry-Metalist-30.05.2018-UA
- business-registry-OVERTAX MANAGEMENT LLP-30.05.2018-EN
- витяг ай тодор азаров
- витяг бетель азаров
- витяг чехово україна азаров
- витяг колектив забудовників південний заблюрений азаров
Court decisions
Other documents
- Регулярна інформація (XML) - Smida річний звіт 2013 Амальтея
- Азаров переховує свої активи з Австрії на Віргінський офшор - ЗМІ _ Економічна правда
- _Эйр Оникс_ сменила акционеров _ Dsnews
- ЕЙР ОНІКС
- сміда аса в ейр онікс витяг
- Австрійський бізнес Азарова. Скинемося всією Україною _ Українська правда
- Из жизни предателей_ поместье Азаровых под Москвой _ Українська правда - Блоги
- судове рішення фірми олексія азарова
- витяг по інн на Олексія Азарова
- Як Азарова отримала нового члена сім'ї, а прем'єр першим мириться _ ТаблоID
- Менеджер Азарова відсудив у «Укренерго» 55 мільйонів за підключення сонячних станцій Клюєвих _ НАШІ ГРОШІ
- судове рішення Азаров Курченко
- Партнерський зв’язок біглого Азарова і Мураєва _ НАШІ ГРОШІ
- судовий реєстр бетель азаров
- У Німеччині і Австрії взялися за активи оточення Януковича
- витяг з Австрійського реєстру по Гарда
- судовий реєстр asa підконтрольна азарову
- Австрія заарештувала нерухомість сина Азарова на 5 мільйонів - ЗМІ _ Економічна правда
- витяг на лада холдінг гезамтеракт
- закордонні фошорки азарова судовий реєстр
- легарт підконтрольна азарову судовий реєстр
- Тайны бизнеса Азаровых_ картофель - Бизнес - Forbes Украина
- Корреспондент_ Премьерный показ. Бизнес семьи Николая Азарова - Korrespondent.net
- судове рішення аккорд фінанс азаров
- судовий реєстр гарда азаров бенефіціар
- витяг зі сміди на металіст азарова
other spellings of name
Azarov Aleksei Nikolaevich
Azarov Oleksiĭ Mȳkolaĭovȳch
Azarov Oleksij Mykolajovyč
Asarow Oleksij Mykolajowytsch
Azarov Aleksey Nikolaevich
Azarov Oleksij Mykolajovych
Азаров Алексей Николаевич
Azarov Oleksii Mykolaiovych
Azarov Olecsii Mycolaiovych
Azarov Aleksejj Nikolaevich
Azarov Oleksiy Mykolayovych
Azarov Alexey Nikolaevich
Azarov Oleksìj Mikolajovič
Azarov Oleksij Mikolajovič
Azarov Oleksiy Mykolayovytch
Azarov Olexii Mykolaiovych
Azarov Aleksej Nikolaevich
Azarov Oleksij Mikolajovich
Azarov Aleksej Nikolaevič