Marusiak Oleh Romanovych

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)
2.16
risks
  1. Declared expenditures - USD 56014.9 exceed the sum of income and amount of monetary assets of the previous year - USD 49680.08

  2. 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.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 30848245
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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 України, Народний депутат України

11 080,16 19 014,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 4 268 672,00
USD 1 439 078,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 242.6 sq. m (3) 25.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
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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:
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