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 (beta)
5.69
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 557716.45, that in 88.3 times exceeds income - USD 6316.76

  2. Declared expenditures - USD 11697555.4 exceed the sum of income and amount of monetary assets of the previous year - USD 6799144.53

  3. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  5. Amount of rented real estate exceeding 300 sq.m. 1

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 31520094
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
Beneficial owner 31520094
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
ownership 38292149
ownership 38749768
ownership 35634301
Beneficial owner 35266273
Beneficial owner 38749768
Beneficial owner 23153841
Beneficial owner 38292149
Beneficial owner 35634301
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України, Гол підком з пит міграц політ та громадянства Комітету ВР України з пит прав людини, деокупац та реінтеграц тимчас окуп територ у Донецьк, Луганськ обл та АР Крим, м Севастополя, націон менш і міжнац віднос

2 850 542,90 1 859,96 11 697 555,40
2019

Верховна Рада України, Народний депутат України, Гол підком з пит міграц політ та громадянства Комітету ВР України з пит прав людини, деокупац та реінтеграц тимчас окуп територ у Донецьк, Луганськ обл та АР Крим, м Севастополя, націон менш і міжнац віднос

3 259 258,12 3 299,15 62 267,95
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

482 596,79 4 429,78 454 794,91
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

7 581,71 801 321,71 34 127,23
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

38 088,40 1 257,73
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

5 110,71 1 206,05 13 224,99
2014

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

2 045,23 1 068,49 Not applicable
2013

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

121 190,20 30 626,46 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 113 201,00 377 218,00 8 775,00
2020 Cash 23 000,00 5 000,00
2020 Other 13 062 455,00
2019 Deposits 77 210 998,00 39 717,00 9 570,00
2019 Cash 78 000,00 7 500,00
2019 Other 13 062 455,00
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
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 35 516 055,00
2019 UAH UAH 35 516 055,00
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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 49188.0 sq. m (3) 1978.0000000000002 sq. m (4) 53.03 sq. m (1) 357.8 sq. m (1)
2019 49188.0 sq. m (3) 1978.0000000000002 sq. m (4) 53.03 sq. m (1) 357.8 sq. m (1)
2018 49188.0 sq. m (3) 1289.8000000000002 sq. m (3) 53.03 sq. m (1) 357.8 sq. m (1)
2017 25430.0 sq. m (3) 1289.8000000000002 sq. m (3) 53.03 sq. m (1) 357.8 sq. m (1)
2016 25430.0 sq. m (3) 794.8000000000001 sq. m (2) 53.03 sq. m (1) 357.8 sq. m (1)
2015 25430.0 sq. m (3) 794.8000000000001 sq. m (2) 53.03 sq. m (1) 357.8 sq. m (1)
2014 25430.0 sq. m (3) 794.8000000000001 sq. m (2) 29.67 sq. m (1) 357.8 sq. m (1)
2013 25430.0 sq. m (3) 794.8000000000001 sq. m (2) 29.67 sq. m (1) 357.8 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Lexus GX460 2011
  • Eagle 645L 2011
  • Yamaxa VX 1100-H 2009
  • TOYOTA LAND CRUISER 200 2019
2019
  • Lexus GX460 2011
  • TOYOTA LAND CRUISER 200 2019
  • Yamaxa VX 1100-H 2009
  • Eagle 645L 2011
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
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
June 2019 — Political Party For life, Co-head of the party, member of the political council of the party, member of the high strategic council of the party
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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00039002 client of the bank
14360570 Bank customer
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Documents
other spellings of name

Rabinovich Vadim Zinov'evich

Rabinovich Vadim Zinov'yevich

Rabinovich Vadim Zinovevich

Rabinovich Vadim Zinovievich

Rabinovich Vadim Zinovijovich

Rabinovich Vadim Zinov′evich

Rabinovič Vadim Zinovievič

Rabinovič Vadim Zinovijovič

Rabinovič Vadim Zinov′evič

Rabinovych Vadym Zinoviiovych

Rabinovych Vadym Zinovijovych

Rabinovych Vadym Zinoviyovych

Rabinovytch Vadym Zinoviyovytch

Rabinovyč Vadym Zinovijovyč

Rabinovȳch Vadȳm Zinoviĭovȳch

Rabinowytsch Wadym Sinowijowytsch

Rabìnovič Vadim Zìnovìjovič

Рабинович Вадим Зиновиевич

Рабинович Вадим Зиновьевич