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 | — | ||
|
Dutka-Hefko Khrystyna Mykolaivna
|
business relationships
Помічник народного депутата на платній основі |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 30848245 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
Income and expenditures
Monetary assets:
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 |
|
other spellings of name
Marousiak Oleh Romanovytch
Marusiac Oleg Romanovych
Marusiak Oleg Romanovych
Marusiak Oleh Romanovych
Marusjak Oleg Romanovich
Marusjak Oleg Romanovič
Marusjak Oleh Romanovych
Marusjak Oleh Romanovyč
Marusjak Oleh Romanowytsch
Marusyak Oleh Romanovych
Marusyak Oleh Romanovȳch
Marusâk Oleg Romanovič