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)
risks
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
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 41881410 | ||
| Beneficial owner | 41881410 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
Income and expenditures
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 | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
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