Sushko Pavlo Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
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in the current year, monetary assets of declarant and family members are 4 298 134,02 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 440 262,02 UAH)
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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overall amount of cash owned by declarant and family members is 1 522 484,80 UAH
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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 1 350 000,00 UAH during the year
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amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
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