Halaichuk Vadym Serhiiovych

Halaichuk Vadym Serhiiovych

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
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 13 204 160,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (749 037,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  4. declared amount of land plots owned since 2015 6; out of them 6 without indicated value

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 40831699
Joint ownership 40831699
Joint ownership 35877506
Joint ownership 37696899
Beneficial owner 35877506
Beneficial owner 37696899
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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 Украіни, Перший заступник голови Комітету з питань інтеграціі Украіни з Європейським Союзом

24 342,92 927 760,76 10 530,96
2019

Верховна Рада Украіни, Перший заступник голови Комітету з питань інтеграціі Украіни з Європейським Союзом

24 342,92 927 760,76 10 530,96
2018

Верховна Рада Украіни, Перший заступник голови Комітету з питань інтеграціі Украіни з Європейським Союзом (candidate)

8 035,77 1 537,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 204 160,00
2019 Cash
2019 Other 5 000 000,00
2019 Deposits 8 204 160,00
2019 Cash
2019 Other 5 000 000,00
2018 Deposits
2018 Cash 200 000,00 10 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 380 000,00
2019 UAH UAH 1 380 000,00
2018 UAH 1 380 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 49944.0 sq. m (15) 246.8 sq. m (4) 1177.3 sq. m (1)
2019 49944.0 sq. m (15) 246.8 sq. m (4) 1177.3 sq. m (1)
2018 43976.0 sq. m (13) 246.8 sq. m (4) 2009.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • 2009
  • Nissan Pathfinder 2008
2019
  • 2009
2018
  • 2009
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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
14305909 client of the bank
other spellings of name

Halaichuk Vadym Serhiiovych

Halajchuk Vadym Serhijovych

Halaytchouk Vadym Serhiyovytch

Halaychuk Vadym Serhiyovych

Galajčuk Vadim Sergijovič

Galajchuk Vadim Sergijovich

Halajčuk Vadym Serhijovyč

Galaichuc Vadym Sergiiovych

Galajčuk Vadim Sergìjovič

Halajtschuk Wadym Serhijowytsch

Galaichuk Vadym Sergiiovych

Halaĭchuk Vadȳm Serhiĭovȳch