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Fris Ihor Pavlovych

Fris Ihor Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ivano-Frankivsk
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.53
risks

  1. Cash declared in the very first electronic asset declaration available in the system is USD 636000.0, that in 8.3 times exceeds income - USD 76910.83

  2. Declared hard cash - USD 340000.0 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
Name Type of connection Period

daughter —
Income and assets declaration, 2018Income and assets declaration, 2019

wife —
Income and assets declaration, 2019Income and assets declaration, 2018

daughter —
Income and assets declaration, 2018Income 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

 22 595,30 96 828,55 8 897,34
2018

Верховна Рада України, Народний депутат України (candidate)

 20 493,12 56 417,70 13 036,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 365 186,00 — — — — —
2019 Cash — 425 000,00 — — — —
2019 Other 50 000,00 — — — — —
2018 Deposits 160 101,00 — — 715 909,00 — —
2018 Cash — 310 000,00 — — 326 000,00 —
2018 Other — — — 50 000,00 — —
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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 0.06 sq. m (1) 199.2 sq. m (1) 92.9 sq. m (1) 939.3 sq. m (6)
2018 0.06 sq. m (1) — 92.9 sq. m (1) 580.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLVO XC60 2013
  • CITROEN C4 CACTUS 2016
2018
  • VOLVO XC60 2013
  • CITROEN C4 CACTUS 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:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 21133352 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank
other spellings of name

Fris Igor Pavlovič

Fris Ihor Pavlovytch

Fris Ihor Pavlovych

Fris Ihor Pavlovyč

Fris Ihor Pavlovȳch

Fris Igor Pavlovich

Fris Ihor Pawlowytsch

Frìs Ìgor Pavlovič

Fris Igor Pavlovych