Raupov Rustam Burkhanovych

Raupov Rustam Burkhanovych

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 UDAR Political Party (the Ukrainian Democratic Alliance for Reform)
Nov. 27, 2014 Resigned
Risk level
3.68
risks
  1. cash declared in the very first electronic asset declaration available in the system is 3 460 352,00 UAH, that in 5.3361 times exceeds income of 648 475,00 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 vehicles owned since 2015 2; out of them 1 without indicated value

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  5. declared amount of land plots owned since 2015 3; out of them 1 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 31133609
Joint ownership 32386058
Beneficial owner 31133609
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Zhytomyr Oblast Council , Member of the Council

695 320,00
2016

Zhytomyr Oblast Council , Member of the Council

648 475,00 545 500,00
2013

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

781 636,75 46 714,00 Not applicable
2012

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

642 310,39 Not applicable
2011

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

334 686,00 4 443,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 800 000,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 1 340 300,00 1 870 300,00 10 000,00
2016 Other
2013 Deposits 90 000,00
2012 Deposits 80 000,00 80 000,00
2011 Deposits 120 000,00 80 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2013
2012
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 23227.0 sq. m (3) 453.5 sq. m (1) 107.1 sq. m (2)
2016 23227.0 sq. m (3) 453.5 sq. m (1) 107.1 sq. m (2)
2013 1699.0 sq. m (1) 453.5 sq. m (1) 45.34 sq. m (1)
2012 1699.0 sq. m (1) 453.5 sq. m (1) 45.34 sq. m (1)
2011 1699.0 sq. m (1) 453.5 sq. m (1) 45.34 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Harley-Devidson FLX 2008.0
  • Mazda 06 2016.0
2016
  • судно San Odyssey 32i 2007
  • Ymaha XVZ 1300 2009
  • Mazda 06 2016
  • BMW 520D 2010
  • FIAT SCUDO 2010
2013
  • Toyota Sequoia 5700 куб.см, 23 кВт, 280 см 2008
  • Вітрильно-моторна яхта Sun Odyssey 32 30 к.с., 960 см 2007
  • Мотоцикл Yamaha 1100 куб.см 2007
2012
  • Toyota Seqouia 5700 куб. см, 280,23 кВт 2008
  • Mitsubishi Lancer EVC 1998 куб. см, 216,97 кВт 2008
  • Мотоцикл Yamaha 1100 куб. см, 47 кВт 2007
2011
  • Mitsubishi Lancer EVO, 1998 см3, 216.97 кВт 2008
  • Toyota Sequoia 5700 см3, 280.23 кВт 2008
  • Мотоцикл Yamaha 1100 см3, 47 кВт 2007
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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 UDAR Political Party (the Ukrainian Democratic Alliance for Reform)
Confirmed: Link
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Dossier:
other spellings of name

Raupov Rustam Burxanovyč

Raupov Rustam Burkhanovȳch

Raoupov Roustam Bourkhanovytch

Raupow Rustam Burchanowytsch

Raupov Rustam Burxanovich

Raupov Rustam Burkhanovych

Raupov Rustam Burhanovič

Raupov Rustam Burkhanovich

Раупов Рустам Бурханович

Rau1pov Ru1stam Bu1rkhanovich

Raupov Rustam Burhanovich