Tabalov Andrii Oleksandrovych

Tabalov Andrii Oleksandrovych

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 All-Ukrainian Union Batkivshchyna
Date of dismissal
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 10

  2. overall amount of cash owned by declarant and family members is 3 539 176,00 UAH

  3. amount of cars indicated in the declaration - 6

  4. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  5. amount of luxury cars - 1

  6. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  7. declared amount of land plots owned since 2015 1; out of them 1 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 37486494
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 35451386
ownership 34894866
Share 39.000%
Confirmed: July 31, 2019 Income and assets declaration, 2016
ownership 31613251
ownership HE285214
Beneficial owner HE285214
Beneficial owner 37773297
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 00447853
Beneficial owner 00418107
Beneficial owner 03764809
Beneficial owner 32172460
Beneficial owner 35451538
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 03758016
Beneficial owner 34894866
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 24744314
Beneficial owner 35958789
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 31510772
Beneficial owner 38516536
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 37628132
Beneficial owner 24410808
Beneficial owner 37383748
Beneficial owner 30238917
Beneficial owner 03793768
Beneficial owner 03756690
Beneficial owner 37883883
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 39429312
Confirmed: July 31, 2019 Income and assets declaration, 2016
Beneficial owner 36333282
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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

Міська рада міста Кропивницького , Секретар міської ради міста Кропивницького (депутат міської ради міста Кропивницького)

128 920,90 99 691,39
2018

Міська рада міста Кропивницького , Секретар міської ради міста Кропивницького (депутат міської ради міста Кропивницького)

59 358,25 94 350,02
2017

Міська рада міста Кропивницького , Секретар міської ради міста Кропивницького (депутат міської ради міста Кропивницького)

77 613,26 40 451,48
2016

Kirovograd City Council, Secretary of Kirovohrad City Council (Deputy of Kirovohrad City Council)

63 974,70 30 234,07
2013

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

80 035,10 1 211,90 Not applicable
2011

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

99 966,14 268,09 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 187 902,00 1 929,00 RUB 5 010,00
2019 Cash 600 000,00 80 000,00 24 000,00 85 000,00
2019 Other
2018 Deposits 230 947,00 1 297,00 67 902,00 73,00 RUB 5 010,00
2018 Cash 600 000,00 104 000,00 39 000,00 85 000,00 11 000,00
2018 Other
2017 Deposits 254 066,00 1 422,00 2 270,00 65 694,00 73,00 RUB 5 010,00
2017 Cash 635 000,00 119 000,00 50 000,00 85 000,00 11 000,00
2017 Other
2016 Deposits 286 023,00 2 051,00 29 544,00 52 195,00
2016 Cash 635 000,00 126 000,00 50 000,00 285 000,00 16 500,00
2016 Other
2013 Deposits
2011 Deposits 3 170 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 132 001,00
2018 UAH UAH 73 346,00
2017 UAH UAH 95 708,00
2016 UAH UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2013
2011 8,86
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 41665.4 sq. m (6) 1179.4 sq. m (3) 150.05 sq. m (3)
2018 2530.4 sq. m (4) 1065.0 sq. m (2) 132.76 sq. m (3) 190.9 sq. m (2)
2017 2530.4 sq. m (4) 1065.0 sq. m (2) 132.76 sq. m (3) 190.9 sq. m (2)
2016 2530.4 sq. m (4) 1065.0 sq. m (2) 77.66 sq. m (2) 190.9 sq. m (2)
2013 1331.4 sq. m (2) 559.6 sq. m (1) 139.9 sq. m (2) 20.0 sq. m (1)
2011 1026.4 sq. m (2) 45.0 sq. m (1) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mitsubushi L200 2009
  • Toyota Land Cruiser 200 2013
  • Toyota Land Cruiser 200 2017
  • Land Rover Range Rover 2012
  • CHEVROLET Aveo SF69Y 2008
  • LAND ROVER RANGE ROVER SPORT 2019
  • ПГ МФ 8904 2011
2018
  • Mitsubushi L200 2009
  • Toyota Land Cruiser 200 2013
  • Toyota Land Cruiser 200 2017
  • ПГ МФ 8904 2011
  • Stingray Stingray 180 RX 2006
  • Land Rover Range Rover 2012
2017
  • Mitsubushi L200 2009
  • Toyota Land Cruiser 200 2013
  • Toyota Land Cruiser 200 2017
  • ПГ МФ 8904 2011
  • Stingray Stingray 180 RX 2006
  • Land Rover Range Rover 2012
2016
  • ПГ МФ 8904 2011
  • Stingray Stingray 180 RX 2006
  • Toyota Land Cruiser 200 2013
  • Mitsubushi L200 2009
  • Land Rover Range Rover 2012
2013
  • Toyota LAND CRUISER 200 4608 куб.см, 288 кВт, 4950 см 2013
  • Причіп ПР МФ 8904 5400 см 2011
  • Land Rover Range Rover 1999 куб.см, 176 кВт, 4355 см 2012
2011
  • Причіп ПГМФ 8904 2011
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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 All-Ukrainian Union Batkivshchyna
Political party "Our Land", член політичної ради
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
14360570 Bank customer
other spellings of name

Tabalov Andrei Aleksandrovich

Tabalov Andrey Alexandrovich

Tabalov Andriy Oleksandrovych

Tabalow Andrij Oleksandrowytsch

Tabalov Andrìj Oleksandrovič

Tabalov Andrij Oleksandrovich

Tabalov Andrej Aleksandrovich

Tabalov Andrey Aleksandrovich

Tabalov Andrejj Aleksandrovich

Tabalov Andriy Oleksandrovytch

Tabalov Andrii Oleksandrovych

Tabalov Andrij Oleksandrovych

Tabalov Andriĭ Oleksandrovȳch

Tabalov Andrij Oleksandrovyč

Табалов Андрей Александрович

Tabalov Andrii Olecsandrovych

Tabalov Andrii Olexandrovych

Tabalov Andrej Aleksandrovič

Tabalov Andrij Oleksandrovič