Pavlish Pavlo Vasylovych

Pavlish Pavlo Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vilne village, Nyzhni Sirohozy district, Kherson region
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 396288.51 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 60000.0, that in 33.5 times exceeds income - USD 1789.14

  3. There is no information on the value of 2 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
ownership 40907762
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 35028480
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 40907762
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 35028480
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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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

9 891,19 435,54
2019

Верховна Рада України, народний депутат України

9 891,19 435,54
2019

Верховна Рада України, народний депутат України

9 150,27
2016

КП "Миколаївкомунтранс", директор (candidate)

1 789,14
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 140 000,00 240 000,00 95 000,00
2019 Other
2019 Deposits
2019 Cash 1 140 000,00 240 000,00 95 000,00
2019 Other
2019 Deposits
2019 Cash 990 000,00 240 000,00 95 000,00
2019 Other
2016 Deposits
2016 Cash 60 000,00
2016 Other 55 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 562.0 sq. m (1) 171.9 sq. m (1) 69.9 sq. m (1) 129.6 sq. m (1)
2019 562.0 sq. m (1) 171.9 sq. m (1) 69.9 sq. m (1) 129.6 sq. m (1)
2019 562.0 sq. m (1) 171.9 sq. m (1) 69.9 sq. m (1) 129.6 sq. m (1)
2016 69.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz E220 2013
  • Бріг кобра 1850 2010
  • Субару Форестер 2014
2019
  • Mercedes-Benz E220 2013
  • Бріг кобра 1850 2010
  • Субару Форестер 2014
2019
  • Mercedes-Benz E220 2013
  • Бріг кобра 1850 2010
  • Субару Форестер 2014
2016
  • Хюндай І20 2013
  • Бріг кобра 1850 2010
  • Субару Форестер 2014
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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:
other spellings of name

Pavliš Pavlo Vasylʹovyč

Pavlish Pavlo Vasil'ovich

Pavliš Pavlo Vasil'ovič

Pavlish Pavlo Vasȳlovȳch

Pavlish Pavlo Vasyl'ovych

Pavlish Pavlo Vasylovych

Pavlich Pavlo Vasylovytch

Pavlìš Pavlo Vasil′ovič

Pawlisch Pawlo Wasylowytsch