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Badzym Pavlo Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position АТ ХІ "ЕНЕРГОПРОЕКТ", Chairman of the Board - Director of the Institute
Date of dismissal
Scoring of unexplained wealth risk
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


SE “NNEC “Energoatom” , Vice President, member of the Board

business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Публічне акціонерне товариство Науково-дослідний та проектно-конструкторський інститут "ЕНЕРГОПРОЕКТ", Генеральний директор

16 129,03 4 090,65
2016

Open Joint Stock Company Research and Design Institute Energoproekt, Head of the Board-Director of the Institute

10 619,31 8 458,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 358 555,00
2017 Cash 87 000,00 21 000,00 1 450,00
2017 Other
2016 Deposits 175 730,00
2016 Cash 121 000,00 19 700,00 1 450,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017 4,48
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1517.0 sq. m (1)
2016 1517.0 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Опель CORSA 2002
2016
  • Опель CORSA 2002
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Career:
Period Position
Feb. 12, 2010 — till April 24, 2018 АТ ХІ "ЕНЕРГОПРОЕКТ", Chairman of the Board - Director of the Institute
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032112 Bank customer
other spellings of name

Badzim Pavlo Sergijovich

Badzym Pavlo Serhijovych

Badzym Pavlo Serhijovyč

Badzym Pavlo Serhiiovych

Badzim Pavlo Sergìjovič

Badzym Pavlo Serhiyovytch

Badzȳm Pavlo Serhiĭovȳch

Badzim Pavlo Sergijovič

Badsym Pawlo Serhijowytsch

Badzym Pavlo Serhiyovych

Badzym Pavlo Sergiiovych