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Pashkevych Remihiush Yan

Сategory Domestic Politically Exposed Person
Громадянин(-ка) Poland
Last position ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Chairman of Supervisory Board
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 9 972 996,24 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (9 545 759,11 UAH)

  2. overall amount of cash owned by declarant and family members is 4 368 578,50 UAH

  3. amount of luxury cars - 1

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Connections to individuals
Name Type of connection Period
wife
daughter
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

Акціонерне товариство Українська залізниця, Член правління

352 387,68 17 765,89
2018

Акціонерне товариство "Українська залізниця", Член правління

195 018,67 15 348,63
2017

ПАТ "Укрзалізниця", Член правління

213 836,59 103 059,39
2016

ПАТ "Укрзалізниця", Член правління

260 092,60
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 83 173,00 PLN 374 629,00
2019 Cash 65 000,00
2019 Other
2018 Deposits PLN 95 631,00
2018 Cash 20 000,00 20 000,00
2018 Other 273 388,00
2017 Deposits PLN 152 038,00
2017 Cash 5 000,00 12 000,00
2017 Other 117 102,00
2016 Deposits PLN 423 551,00
2016 Cash
2016 Other 75 175,00
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2600.0 sq. m (2) 432.1 sq. m (4)
2018 2600.0 sq. m (2) 429.2 sq. m (4)
2017 2600.0 sq. m (2) 429.2 sq. m (4)
2016 2600.0 sq. m (2) 353.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Maserati Levante 2017
2018
  • Maserati Levante 2017
2017
  • Maserati Levante 2017
2016
  • BMW X3 2011
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Career:
Period Position
Jan. 1, 2017 — ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Chairman of Supervisory Board
Jan. 1, 2016 — till June 30, 2017 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
09807862 client of the bank
1070010731 client of the bank
other spellings of name

Pashkevych Remihiush Yan

Pashkevych Remigiush Ian

Paškevyč Remihiuš Jan

Paškevič Remìgìuš Ân

Paschkewytsch Remihiusch Jan

Pachkevytch Remihiouch Ian

Pashkevich Remigiush Jan

Paškevič Remigiuš Jan

Pashkevȳch Remihiush Yan

Pashcevych Remigiush Yan

Pashkevych Remihiush Jan