Sushko Pavlo Mykolaiovych

Sushko Pavlo Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. 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

  2. There is no information on the value of 1 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 41881410
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41881410
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 України

224 604,25 682,69 75 538,05
2018

Верховна Рада України, Народний депутат України (candidate)

52 410,44
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 398 370,00 13 505,00 35,00
2019 Cash 80 000,00 33 000,00 15 500,00
2019 Other 26,00
2018 Deposits 62 235,00 35,00
2018 Cash 175 000,00 26 005,00 9 500,00
2018 Other 18 000,00 6 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 1 638 014,00
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 1200.0 sq. m (1) 328.37 sq. m (4)
2018 1200.0 sq. m (1) 209.77 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • AUDI Q7 2019
2018
  • BMW 520i 2016
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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
14282829 client of the bank
21133352 client of the bank
14360570 client of the bank
other spellings of name

Sushko Pavlo Mykolayovych

Sushco Pavlo Mycolaiovych

Sushko Pavlo Mykolajovych

Suško Pavel Nikolaevič

Souchko Pavlo Mykolayovytch

Sushko Pavlo Mikolajovich

Suško Pavlo Mikolajovič

Sushko Pavlo Mykolaiovych

Suschko Pawlo Mykolajowytsch

Suško Pavlo Mykolajovyč

Сушко Павел Николаевич

Sushko Pavlo Mȳkolaĭovȳch

Sushko Pavel Nikolaevich