Khalimon Pavlo Vitaliiovych
| 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 hard cash - USD 217942.35 exceeds USD 50000
Cash declared in the very first electronic asset declaration available in the system is USD 51853.73, that in 7.2 times exceeds income - USD 7241.98
Asset declaration does not indicate PEP's spouse
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 | |
|---|---|---|---|
|
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