Rabinovych Vadym Zinoviiovych

Rabinovych Vadym Zinoviiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
6.67
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 8 210 861,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 13 635 066,00 UAH, that in 89.7948 times exceeds income of 151 847,00 UAH declared for the corresponding year

  4. the declared expenditures is 12 607 683,00 UAH, that constitutes 93,38% of overall income of declarant (13 501 199,00 UAH)

  5. amount of luxury cars - 2

  6. amount of rented real estate exceeding 300 sq.m. 1

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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 38292149
ownership 38749768
ownership 35634301
Beneficial owner 35266273
Beneficial owner 38749768
Beneficial owner 23153841
Beneficial owner 38292149
Beneficial owner 35634301
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України, Секретар Комітету, голова підкомітету з питань прав людини Комітету Верховної Ради України з питань прав людини, національних меншин і міжнаціональних відносин

13 378 398,00 122 801,00 12 607 683,00
2017

Верховна Рада України, Народний депутат України, Секретар Комітету, голова підкомітету з питань прав людини Комітету Верховної Ради України з питань прав людини, національних меншин і міжнаціональних відносин

213 144,00 22 527 490,00 959 416,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Secretary of the Committee, Head of the Sub-committee on Human Rights of the Verkhovna Rada Committee on Human Rights, National Minorities and International Relations

1 035 695,00 34 200,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Secretary of the Committee, Head of the Sub-committee on Human Rights of the Verkhovna Rada Committee on Human Rights, National Minorities and International Relations

122 855,00 28 992,00 317 912,00
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

32 366,00 16 909,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 000 000,00 252 714,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 113 863,00 18 091,00 511,00 989,00
2018 Cash 56 000,00 15 000,00 4 000 000,00 100 000,00
2018 Other 13 062 455,00
2017 Deposits 11 644,00
2017 Cash 106 000,00 15 000,00 19 500 000,00 100 000,00
2017 Other
2016 Deposits 182 527,00
2016 Cash 306 000,00 20 000,00 143 000,00
2016 Other
2015 Deposits 1 414,00
2015 Cash 386 000,00 20 000,00 150 000,00
2015 Other
2014 Deposits
2013 Deposits 87 880,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 13 062 455,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 78 022,00
UAH 8 160,00
2013 UAH 78 021,57
UAH 8 160,00
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 49188.0 sq. m (3) 1289.8 sq. m (3) 53.03 sq. m (1) 357.8 sq. m (1)
2017 25430.0 sq. m (3) 1289.8 sq. m (3) 53.03 sq. m (1) 357.8 sq. m (1)
2016 25430.0 sq. m (3) 794.8 sq. m (2) 53.03 sq. m (1) 357.8 sq. m (1)
2015 25430.0 sq. m (3) 794.8 sq. m (2) 53.03 sq. m (1) 357.8 sq. m (1)
2014 25430.0 sq. m (3) 794.8 sq. m (2) 29.67 sq. m (1) 357.8 sq. m (1)
2013 25430.0 sq. m (3) 794.8 sq. m (2) 29.67 sq. m (1) 357.8 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • Lexus GX460 2011
  • Yamaxa VX 1100-H 2009
  • Eagle 645L 2011
2017
  • Lexus GX460 2011
  • Yamaxa VX 1100-H 2009
  • Toyota Land Cruiser 2003
  • Eagle 645L 2011
2016
  • Lexus GX460 2011
  • Yamaxa VX 1100-H 2009
  • Toyota Land Cruiser 2003
  • Eagle 645L 2011
2015
  • Lexus GX460 2011
  • Yamaxa VX 1100-H 2009
  • Toyota Land Cruiser 2003
  • Eagle 645L 2011
2014
  • Mercedes-Benz W 140 S 600 5987 куб.см 1996
  • Lexus GX 460 4608 куб.см 2011
  • Toyota Land Cruiser 4664 куб.см 2003
  • Lexus LX 470 4664 куб.см 2005
  • Lexus LX 570 5663 куб.см 2008
  • Гідроцикл Yamaha VX 1100-H 1100 куб.см, 320 см 2009
  • Човен надувний Brig Eagle 645 L 1727 куб.см, 650 см 2011
2013
  • Mercedes-Benz W140 S600 5987 куб.см 1996
  • Lexus GX 460 4608 куб.см 2011
  • Lexus LX 570 5663 куб.см 2008
  • Lexus LX 470 4664 куб.см 2005
  • Toyota Land Cruiser 4664 куб.см 2003
  • Човен надувний Brig Eagle 6452 1727 куб. см, 650 см 2011
  • Гідроцикл Yamaha VX 1100-H 1100 куб. см, 320 см 2009
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
June 2019 — Political Party For life, Співголова Партії, член Політичної Ради Партії, член Стратегічної ради Партії
Feb. 26, 2017 — till June 2019 Political Party For life, Head
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
icon
Bank accounts:
Bank Taxpayer's number Status
00039002 client of the bank
14360570 Bank customer
icon
Documents
other spellings of name

Rabinovich Vadim Zinov′evich

Rabinovich Vadim Zinovijovich

Rabinovich Vadim Zinov'evich

Рабинович Вадим Зиновьевич

Rabinovič Vadim Zinovijovič

Рабинович Вадим Зиновиевич

Rabinovich Vadim Zinovevich

Rabinovych Vadym Zinoviiovych

Rabinovych Vadym Zinovijovych

Rabìnovič Vadim Zìnovìjovič

Rabinovyč Vadym Zinovijovyč

Rabinowytsch Wadym Sinowijowytsch

Rabinovytch Vadym Zinoviyovytch

Rabinovych Vadym Zinoviyovych

Rabinovič Vadim Zinov′evič

Rabinovič Vadim Zinovievič

Rabinovich Vadim Zinovievich

Rabinovȳch Vadȳm Zinoviĭovȳch

Rabinovich Vadim Zinov'yevich