Marusiak Oleh Romanovych
| 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
Declared expenditures - USD 56014.9 exceed the sum of income and amount of monetary assets of the previous year - USD 49680.08
There is no information on the value of 2 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 | |
|---|---|---|---|
|
Marusiak Nataliia Nazarivna
|
wife | — | |
| daughter | — | ||
| business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 30848245 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
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 |
11 080,16 | 19 014,24 | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — |
UAH 4 268 672,00 USD 1 439 078,00 |
Gifts, prizes, winnings:
| Year | Declarant's total, USD | Household (family) total, USD |
|---|---|---|
| 2019 | — | — |
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | — | 242.6 sq. m (3) | 25.0 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — | — |
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
other spellings of name
Marusiac Oleg Romanovych
Marusiak Oleh Romanovych
Marusyak Oleh Romanovȳch
Marusjak Oleh Romanowytsch
Marusyak Oleh Romanovych
Marusjak Oleh Romanovych
Marusjak Oleh Romanovyč
Marusâk Oleg Romanovič
Marousiak Oleh Romanovytch
Marusjak Oleg Romanovich
Marusjak Oleg Romanovič
Marusiak Oleg Romanovych