Hryshchuk Roman Pavlovych

Hryshchuk Roman Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.10
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 2 980 558,80 UAH

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 2 181 000,00 UAH during the year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 41793623
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41793623
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

109 527,55 3 470,87 54 211,48
2018

ТОВ "МХ ШОУ", Директор (candidate)

107 749,75 2 049,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 198 676,00 803,00
2019 Cash 1 470 000,00 28 000,00 3 500,00 22 000,00
2019 Other
2018 Deposits
2018 Cash 1 255 000,00 35 500,00 3 500,00 560 000,00 22 000,00
2018 Other
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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 78.5 sq. m (3) 135.7 sq. m (2)
2018 78.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mazda - 6 2012
2018
  • Mazda - 6 2012
  • Cherry Kimo 2008
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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
21133352 client of the bank
14360570 client of the bank
other spellings of name

Griŝuk Roman Pavlovič

Grischuk Roman Pavlovich

Hryščuk Roman Pavlovyč

Hryschuk Roman Pavlovych

Грищук Роман Павлович

Grishhuk Roman Pavlovich

Hryschtschuk Roman Pawlowytsch

Hryshchuk Roman Pavlovych

Grishchuk Roman Pavlovich

Griscuk Roman Pavlovich

Hrychtchouk Roman Pavlovytch

Gryshchuc Roman Pavlovych

Griščuk Roman Pavlovič

Hrȳshchuk Roman Pavlovȳch

Gryshchuk Roman Pavlovych