Khalimon Pavlo Vitaliiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
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in the current year, monetary assets of declarant and family members are 8 971 473,65 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (7 569 614,00 UAH)
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
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declared cryptocurrency with a nominal value of 2 660 232,65 UAH as of moment of submission of the declaration
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overall amount of cash owned by declarant and family members is 6 272 828,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 1 410 000,00 UAH, that in 7.1602 times exceeds income of 196 923,00 UAH declared for the corresponding year
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there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence
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1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 11 355 233,00 UAH during the year
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database
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declared amount of land plots owned since 2015 5; out of them 5 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 | |
|---|---|---|---|
|
Khalimon Oksana Anatoliivna
|
wife | — | |
| daughter | — | ||
| business relationships | — | ||
| business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 41225816 | ||
| ownership | 40561272 |
Share 70.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016 |
|
| Beneficial owner | 40561272 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 41225816 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
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 |
14 195,08 | — | — |
| 2018 |
ТОВ "Агро-Хаус", Директор (candidate) |
15 008,50 | 1 135,93 | 2 164,37 |
| 2016 |
Головне територіальне управління юстиції у Чернігівській обл., начальник реєстраційної служби Прилуцького міськрайонного управляння юстиції у Чернігівській обл. |
7 241,98 | — | 6 619,62 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 38 413,00 | — | — | — | — | — | ||
| 2019 | Cash | 425 000,00 | 210 000,00 | — | — | — | — | ||
| 2019 | Other | — | 95 531,00 | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | 255 000,00 | — | — | — | — | ||
| 2018 | Other | 21 129,00 | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 1 410 000,00 | — | — | — | — | — | ||
| 2016 | 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 | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
Documents
other spellings of name
Khalimon Pavlo Vitalijovych
Khalimon Pavlo Vitaliiovych
Xalimon Pavlo Vitalijovyč
Halìmon Pavlo Vìtalìjovič
Chalimon Pawlo Witalijowytsch
Khalimon Pavlo Vitalijovich
Khalimon Pavlo Vitaliyovych
Halimon Pavlo Vitalijovič
Khalimon Pavlo Vitaliyovytch
Khalimon Pavlo Vitaliĭovȳch