Medianyk Viacheslav Anatoliiovych

Medianyk Viacheslav Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Snizhne, Donetsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 146492.27 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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 40864808
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 32299327
Share 25.000%
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
2019

Верховна Рада України , Народний депутат України

60 509,07 106 554,93
2018

Верховна Рада України , кандидат в народні депутати України (candidate)

18 027,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 221,00
2019 Cash 1 600 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 44 759,75
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 450.0 sq. m (1) 210.0 sq. m (1) 264.1 sq. m (4) 0.0 sq. m (1)
2018 450.0 sq. m (1) 210.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Porche Cayenne 2018
2018
  • Porche Cayenne 2018
  • BMV 523і 2005
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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:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Medjanyk V’jacheslav Anatolijovych

Medânik V’âčeslav Anatolìjovič

Medyanyk V’yacheslav Anatoliyovych

Medianyk V’yacheslav Anatoliiovych

Medjanik V’jacheslav Anatolijovich

Medianyk Viacheslav Anatoliiovych

Medyanȳk Vyacheslav Anatoliĭovȳch

Medjanyk Wjatscheslaw Anatolijowytsch

Medjanyk Vjačeslav Anatolijovyč

Medianyk Viatcheslav Anatoliyovytch

Medjanik Vjačeslav Anatolijovič

Medianyc V’yacheslav Anatoliiovych