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 (beta)
2.35
risks
  1. Declared hard cash - USD 120513.35 exceeds USD 50000

  2. 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
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
2020

Верховна Рада України, Народний Депутат

17 901,25 30 839,09
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
2020 Deposits 335 070,00 432,00
2020 Cash 1 450 000,00 62 000,00 6 000,00
2020 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,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020 882,48
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 117.10000000000001 sq. m (3) 135.7 sq. m (2)
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
2020
  • Mazda - 6 2012
  • SMART FORTWO 2013
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

Grischuk Roman Pavlovich

Griscuk Roman Pavlovich

Grishchuk Roman Pavlovich

Grishhuk Roman Pavlovich

Griŝuk Roman Pavlovič

Griščuk Roman Pavlovič

Gryshchuc Roman Pavlovych

Gryshchuk Roman Pavlovych

Hrychtchouk Roman Pavlovytch

Hryschtschuk Roman Pawlowytsch

Hryschuk Roman Pavlovych

Hryshchuk Roman Pavlovych

Hryščuk Roman Pavlovyč

Hrȳshchuk Roman Pavlovȳch

Грищук Роман Павлович