Pashkovskyi Maksym Ihorovych

Pashkovskyi Maksym Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vinnytsia
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 88248.36 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 23107953
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 23107953
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

20 429,71
2019

Верховна Рада України, Наодний депутат України

32 257,50
2018

Верховна Рада України, Наодний депутат України (candidate)

34 088,83
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 2 500 000,00
2020 Other
2019 Deposits
2019 Cash 2 500 000,00
2019 Other
2018 Deposits
2018 Cash 2 500 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020
2019 1764.0 sq. m (5) 262.8 sq. m (1) 188.3 sq. m (4) 442.9 sq. m (2)
2018 1764.0 sq. m (5) 262.8 sq. m (1) 483.79999999999995 sq. m (4) 110.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
2019
  • Mazda CX-5 2016
2018
  • Mazda CX-5 2016
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Pachkovskyy Maksym Ihorovytch

Paschkowskyj Maksym Ihorowytsch

Pashcovs'cyi Macsym Igorovych

Pashkovs'kij Maksim Igorovich

Pashkovs'kyi Maksym Ihorovych

Pashkovs'kyj Maksym Ihorovych

Pashkovs'kyy Maksym Ihorovych

Pashkovski Maksim Igorevich

Pashkovski Maksym Ihorovych

Pashkovskii Maksim Igorevich

Pashkovskij Maksim Igorevich

Pashkovskijj Maksim Igorevich

Pashkovskiy Maksim Igorevich

Pashkovskiy Maxim Igorevich

Pashkovsky Maksim Igorevich

Pashkovsky Maksym Ihorovych

Pashkovskyi Maksym Igorovych

Pashkovskyi Maksym Ihorovych

Pashkovskyi Maxym Ihorovych

Pashkovskȳĭ Maksȳm Ihorovȳch

Paškovs'kij Maksim Igorovič

Paškovskij Maksim Igorevič

Paškovsʹkyj Maksym Ihorovyč

Paškovs′kij Maksim Ìgorovič

Пашковский Максим Игоревич