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Meparishvili Khvycha Nodarovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 32525329
Beneficial owner 38603805
Confirmed: April 2, 2019 Income and assets declaration, 2015
Beneficial owner 32525329
ownership 38603805
Share 50.000%
Confirmed: April 2, 2019 Income and assets declaration, 2015
Joint ownership 32525329
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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

Басейнове управління водних ресурсів середнього Дніпра, заступник начальника

13 578,70
2018

Управління справами Верховної Ради України, народний депутат України

14 856,42
2017

Управління справами Верховної Ради України, народний депутат України

8 869,77
2016

Unit of General Affairs of the Secretariat of the Verkhovna Rada of Ukraine, Member of Parliament of Ukraine

5 602,56
2015

Unit of General Affairs of the Secretariat of the Verkhovna Rada of Ukraine, Member of Parliament of Ukraine

3 248,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 23 483,00
2019 Cash 479 000,00
2019 Other
2018 Deposits
2018 Cash 390 000,00
2018 Other
2017 Deposits
2017 Cash 337 000,00
2017 Other
2016 Deposits
2016 Cash 337 000,00
2016 Other
2015 Deposits
2015 Cash 337 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 160.9 sq. m (2)
2018 160.9 sq. m (2)
2017 160.9 sq. m (2)
2016 53.7 sq. m (1)
2015 53.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MITSUBISHI PAJERO SPORT 2010
2018
  • MITSUBISHI PAJERO SPORT 2010
2017
  • MITSUBISHI PAJERO SPORT 2010
2016
  • MITSUBISHI PAJERO SPORT 2010
2015
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Career:
Period Position
April 21, 2016 — 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
14360570 client of the bank
other spellings of name

Meparìšvìlì Hviča Nodarovič

Мепаришвили Хвича Нодарович

Meparishvili Khvȳcha Nodarovȳch

Meparishvili Xvicha Nodarovich

Meparishvili Khvicha Nodarovich

Meparišvili Hviča Nodarovič

Meparichvili Khvytcha Nodarovytch

Meparishvili Khvycha Nodarovych

Meparischwili Chwytscha Nodarowytsch

Meparishvili Hvicha Nodarovich

Meparišvili Xvyča Nodarovyč