Proshchuk Eduard Petrovych

Proshchuk Eduard Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kalush, Ivano-Frankivsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.53
risks
  1. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

  2. Declared income from sale of property - 17500.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 3016.00 UAH

  3. Declared hard cash - USD 72385.2 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
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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

10 713,36 38 137,36
2019

Верховна Рада України, Народний депутат України

10 713,36 38 137,36
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 69 434,00 8 856,00
2019 Cash 250 000,00 47 000,00 19 000,00
2019 Other 4 013 697,00
2019 Deposits 69 434,00 8 856,00
2019 Cash 250 000,00 47 000,00 19 000,00
2019 Other 4 013 697,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 976.0 sq. m (2) 116.9 sq. m (1) 164.0 sq. m (2)
2019 976.0 sq. m (2) 116.9 sq. m (1) 164.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz GLS350 2016
  • Hyundai IX35 2011
2019
  • Mercedes-Benz GLS350 2016
  • Hyundai IX35 2011
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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
14360570 client of the bank
other spellings of name

Proschtschuk Eduard Petrowytsch

Proshchuc Eduard Petrovych

Proščuk Eduard Petrovyč

Proschuk Eduard Petrovych

Proŝuk Eduard Petrovič

Proshchuk Eduard Petrovȳch

Proshhuk Eduard Petrovich

Prochtchouk Edouard Petrovytch

Proščuk Eduard Petrovič

Proshchuk Eduard Petrovych