Torsten Paul

Torsten Paul

Other names Thorsten Paul
Torsten Pol
Сategory Close associate
Громадянин(-ка) Austria
Last position JSC Ukreximbank, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
3.16
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. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. there is no information on real estate/apartment owned or rented in the region 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
wife
son
daughter
Ukraine


Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions

business relationships

На Торстена реєструвалися компанії "Хендлінг технік" та "Будгарант-2007", які ЗМІ пов'язують з Азаровими.

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Connections to legal entities
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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

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ", член наглядової ради (candidate)

18 059 733,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 300 000,00 200 000,00
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 475.0 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Mercedes ML 320 2014
other spellings of name

Torsten Pol

Torsten Paul′

Torsten Paul

Torsten Paul'

Torsten Paulʹ

Torsten Paoul

Thorsten Paul