Kuzmuk Oleksandr Ivanovych

Kuzmuk Oleksandr Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Nov. 27, 2014 Resigned
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 9 695 110,89 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 7 496 269,94 UAH, that in 42.9876 times exceeds income of 174 382,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

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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Connections to legal entities
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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

Міністерство оборони України, Військовослужбовець

40 870,68 71 480,59
2018

Апарат РНБО України, Радник Секретаря Ради

12 885,51 44 646,63
2017

Апарат РНБО України, Радник Секретаря Ради

13 720,31 76 928,41
2016

Apparatus of the National Security and Defense Council of Ukraine, Advisor of the Council Secretary

6 413,02 19 600,71
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

41 014,64 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

41 411,03 152 065,79 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 496 102,00
2019 Cash 1 082 500,00 159 630,00 145 300,00
2019 Other
2018 Deposits 68 522,00 5 805,00
2018 Cash 372 000,00 17 500,00 295 000,00 131 300,00 147 600,00
2018 Other
2017 Deposits 123 697,00
2017 Cash 390 800,00 18 800,00 486 000,00 122 800,00 143 100,00
2017 Other
2016 Deposits
2016 Cash 260 800,00 20 900,00 86 800,00 145 600,00
2016 Other
2013 Deposits 805 000,00
2011 Deposits 1 075 380,00 11 405 000,00
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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
2013 UAH 57 000,00
UAH
2011 UAH 46 086,00
UAH 14 400,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1759.0 sq. m (1) 287.6 sq. m (2) 520.4 sq. m (1)
2018 1759.0 sq. m (1) 287.6 sq. m (2) 520.4 sq. m (1)
2017 1759.0 sq. m (1) 287.6 sq. m (2) 520.4 sq. m (1)
2016 1759.0 sq. m (1) 287.6 sq. m (2) 520.4 sq. m (1)
2013 1120.0 sq. m (1) 520.4 sq. m (1) 150.0 sq. m (1) 10.0 sq. m (1)
2011 1120.0 sq. m (1) 520.0 sq. m (1) 289.0 sq. m (2) 10.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Моторне, прогулянкове судно F500 2003
  • Катер Туристичний 2004
  • Toyota Highlander 2019
2018
  • Моторне, прогулянкове судно F500 2003
  • Катер Туристичний 2004
  • KIA SPORTAGE 2016
2017
  • Моторне, прогулянкове судно F500 2003
  • Катер Туристичний 2004
  • KIA SPORTAGE 2016
2016
  • Моторне, прогулянкове судно F500 2003
  • Toyota Land Cruizer 200 2012
  • Катер Туристичний 2004
  • LAND ROVER RANGE ROVER 2012
  • KIA SPORTAGE 2016
2013
  • Toyota 5,7 куб.см 2008
  • Моторний човен 1,750 куб.см 2007
2011
  • Toyota Sequoia 5664 см3, 280кВт 2008
  • Моторний човен Crestliner 1750см3, 51 кВт, 5м
  • Mercedes-Benz S500 4Matic 5461 см3, 285 кВт 2008
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Career:
Period Position
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
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kuz'muk Aleksandr Ivanovich

Kuz'muk Oleksandr Ivanovych

Cuz'muc Olecsandr Ivanovych

Kuz′muk Aleksandr Ivanovich

Kouzmouk Oleksandr Ivanovytch

Kuzmuk Oleksandr Ivanovych

Kuz'muk Oleksandr Ivanovič

Kuzmuk Alexandr Ivanovich

Kuzmuk Aleksandr Ivanovich

Kuz′muk Oleksandr Ìvanovič

Кузьмук Александр Иванович

Kuzmuk Oleksandr Ivanovȳch

Kuz′muk Aleksandr Ivanovič

Kusmuk Oleksandr Iwanowytsch

Kuz'muk Oleksandr Ivanovich

Kuzʹmuk Oleksandr Ivanovyč

Kuzmuk Olexandr Ivanovych