Khalimon Pavlo Vitaliiovych

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)
3.14
risks
  1. Declared hard cash - USD 217942.35 exceeds USD 50000

  2. 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

  3. 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.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 41225816
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40561272
Beneficial owner 40561272
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41225816
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 116488.0 sq. m (7) 89.5 sq. m (2)
2018 82533.0 sq. m (9) 161.1 sq. m (2) 2305.4 sq. m (6)
2016 78533.0 sq. m (7) 81.1 sq. m (1) 2297.9 sq. m (6)
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Vehicles:
Year Declarant Family
2019
2018
  • Урал 650 1983
  • Nissan TIIDA 2008
2016
  • Урал 650 1983
  • Nissan TIIDA 2008
  • Toyota FJ Cruiser 2006
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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:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
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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