Halushko Mykola Leonidovych

Halushko Mykola Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Argayash settlement, Argayash district, Chelyabinsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Amounting of declared property, cars and hard cash - 114698.54 USD increased more than five times from previous year - 22671.86 USD, and in the same time liabilities changed from 0 USD to 0 USD

  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.

icon
Connections to individuals
icon
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

45 865,44
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 13997.0 sq. m (3) 50.6 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
other spellings of name

Галушко Николай Леонидович

Galushko Nikolai Leonidovich

Galushko Nikolaj Leonidovich

Halushko Mȳkola Leonidovȳch

Galuško Mikola Leonidovič

Galushko Nikolay Leonidovich

Galushko Mykola Leonidovych

Halushko Mykola Leonidovych

Galuško Mikola Leonìdovič

Galushko Nikolajj Leonidovich

Haluschko Mykola Leonidowytsch

Haluško Mykola Leonidovyč

Galushco Mycola Leonidovych

Galuško Nikolaj Leonidovič

Galushko Mikola Leonidovich

Halouchko Mykola Leonidovytch