Halaichuk Vadym Serhiiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
-
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 (743 856,00 UAH)
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3
-
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Halaichuk Viktoriia Serhiivna
|
wife | — | |
| daughter | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 40831699 | ||
| Joint ownership | 40831699 |
Share 33.300%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Joint ownership | 35877506 |
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Joint ownership | 37696899 |
Share 65.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Beneficial owner | 35877506 | ||
| Beneficial owner | 37696899 |
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 | — |
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 | — | — | — | — | — | — | ||
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 | |
|---|---|---|---|
| 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