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Barbul Pavlo Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position SSFTE "SPETSTEHNOEKSPORT", Head
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 7 350 000,00 UAH

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

тимчасово непрацюючий, тимчасово непрацюючий

5 773 186,00
2017

Дочірнє підприємство Державної компанії "Укрспецекспорт" Державне госпрозрахункове зовнішньоторгівельне підприємство "Спецтехноекспорт", Директор

3 018 748,00
2016

Subsidiary Enterprise of State Company "Ukrspetsexport" of State Self-Supported Foreign Trade Enterprise "Spetstechnoexport", Director

1 791 455,00
2014

Концерн 'Укроборонпром', директор дп дгзп “спецтехноекспорт”

211 305,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 7 350 000,00
2018 Other
2017 Deposits
2017 Cash 4 633 000,00
2017 Other
2016 Deposits
2016 Cash 1 480 000,00
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 132.0 sq. m (2)
2017 195.0 sq. m (2)
2016 1150.0 sq. m (1) 174.7 sq. m (2)
2014 0 sq. m (1) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • MERCEDES-BENZ GL 350 CDI 4 MATIC 2013
2017
  • MERCEDES-BENZ GL 350 CDI 4 MATIC 2013
2016
  • MERCEDES-BENZ GL 350 CDI 4 MATIC 2013
2014
  • Mercedes-Benz GL 350 COI, 2987 куб. см., 258 к. с 2013
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Career:
Period Position
March 25, 2016 — till July 5, 2018 SSFTE "SPETSTEHNOEKSPORT", Head
other spellings of name

Barbul Pavlo Oleksiyovych

Барбул Павел Алексеевич

Barbul Pavlo Oleksìjovič

Barbu1l Pavel Alekseevich

Barbul Pavel Alekseevič

Barbul Pavlo Oleksijovič

Barbul Pavlo Oleksiiovych

Barbul Pavlo Oleksijovych

Barbul Pavlo Oleksiĭovȳch

Barbul Pavlo Oleksijovich

Barbul Pavel Alekseevich

Barbul Pavel Alexeevich

Barbul Pawlo Oleksijowytsch

Barbul Pavlo Olecsiiovych

Barbul Pavlo Oleksijovyč

Barboul Pavlo Oleksiyovytch

Barbul Pavlo Olexiiovych