Herman Denys Vadymovych

Herman Denys Vadymovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Declared hard cash - USD 257685.21 exceeds USD 50000

  2. The declaration states 2 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

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
Joint Ownership 7184832000
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint Ownership 36726932
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint Ownership 39346776
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

14 321,74 230 829,76 71 656,58
2018

ТОВ Альфа косметікс , Директор (candidate)

6 725,38 187 307,63
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 48 336,00
2019 Cash 6 000 000,00
2019 Other
2018 Deposits 2 724,00 77 000,00 44 000,00
2018 Cash 1 000 000,00 5 000 000,00
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
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2404.0 sq. m (2) 207.3 sq. m (2) 169.4 sq. m (3)
2018 1202.0 sq. m (1) 256.3 sq. m (3) 53.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volvo XC90 2019
  • Chevrolet Aveo 2007
  • Lexus NX300H 2019
  • Toyota Corolla 2019
  • SYM Fiddle 2015
2018
  • Toyota Corolla Седан В 2009
  • Chevrolet Aveo 2007
  • Mercedes-Benz ML320 CDI 2008
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investigation
Наші розслідування
Нардеп від “Слуги народу” не відобразив у декларації британську фірму, де він був бенефіціарним власником
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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
23494714 client of the bank
other spellings of name

Herman Denȳs Vadȳmovȳch

Herman Denys Wadymowytsch

Herman Denys Vadymovych

Herman Denys Vadymovyč

German Denys Vadymovych

German Denis Vadimovič

Herman Denys Vadymovytch

Герман Денис Вадимович

German Denis Vadimovich