Pyvovarov Yevhen Pavlovych

Pyvovarov Yevhen Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 337709.04 exceeds USD 50000

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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 5272841325
Beneficial owner 2017-000762621
Beneficial owner 5272841325
Joint ownership 2017-000762621
Beneficial owner 42790445
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 42657406
Joint ownership 42083901
Joint ownership 30990063
Joint ownership 42295067
Joint ownership 38128375
Beneficial owner 42083901
Beneficial owner 38128375
Beneficial owner 30990063
Beneficial owner 42295067
Beneficial owner 42657406
Beneficial owner 42670610
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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

367 237,42
2018

Верховна рада України , Народний депутат України (candidate)

113 703,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 27 785,00 1 816,00
2019 Cash 4 510 594,00 110 000,00 40 000,00
2019 Other
2018 Deposits 11 047,00 1 600,00
2018 Cash 2 500 000,00 74 000,00 19 500,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 355 500,00
2018 UAH 2 177 411,00
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 106465.0 sq. m (5) 129.8 sq. m (2) 24.0 sq. m (1)
2018 106465.0 sq. m (5) 129.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW 520I 2013
2018
  • BMW 520I 2013
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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
23494714 client of the bank
other spellings of name

Pyvovarov Yevhen Pavlovych

Pyvovarov Eugene Pavlovych

Pivovarov Evgeny Pavlovich

Pivovarov Evgenijj Pavlovich

Pyvovarov Ievhen Pavlovytch

Пивоваров Евгений Павлович

Pywowarow Jewhen Pawlowytsch

Pyvovarov Jevhen Pavlovyč

Pyvovarov Ievgen Pavlovych

Pyvovarov Yevgen Pavlovych

Pivovarov Evgeni Pavlovich

Pivovarov Jevgen Pavlovich

Pivovarov Evgeniy Pavlovich

Pivovarov Jevgen Pavlovič

Pivovarov Êvgen Pavlovič

Pivovarov Yevgeniy Pavlovich

Pivovarov Evgenij Pavlovich

Pivovarov Evgenij Pavlovič

Pivovarov Evgenii Pavlovich

Pȳvovarov Yevhen Pavlovȳch