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
2.95
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

icon
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.

icon
Connections to legal entities
Name Type of connection Code
ownership 47490829
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 45239011
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner HE254411
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 47679051
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 47680075
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39325714
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37881577
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 36845020
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35246744
Beneficial owner 34954406
Beneficial owner 37881577
Head FN295877p
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

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

651 465,83
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2018 475.0 sq. m (3)
icon
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