Yakymenko Pavlo Vitaliiovych

Yakymenko 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
7.87
risks
  1. in the current year, monetary assets of declarant and family members are 27 242 522,68 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (23 190 697,79 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  3. declared presents of 6 083 000,00 UAH

  4. overall amount of cash owned by declarant and family members is 27 189 546,40 UAH

  5. cash declared in the very first electronic asset declaration available in the system is 21 149 546,40 UAH, that in 11.5553 times exceeds income of 1 830 282,00 UAH declared for the corresponding year

  6. amount of luxury cars - 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 41184204
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39455723
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37999110
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41184204
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42051178
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 37999110
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42051178
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39455723
Share 100.000%
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

122 240,44 511 849,82 12 430,67
2019

Верховна Рада України, Народний депутат України

122 240,44 511 849,82 12 430,67
2019

Верховна Рада України, Народний депутат України

122 240,44 511 849,82 12 430,67
2018

Товариство з обмеженою відповідальністю "Інтерплєкс", Директор

14 518,02 51 505,45 106 002,81
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 50 286,00 2,00 78,00
2019 Cash 11 040 000,00 98 000,00 50 000,00 300 000,00 100 000,00
2019 Other
2019 Deposits 50 286,00 2,00 78,00
2019 Cash 11 040 000,00 98 000,00 50 000,00 300 000,00 100 000,00
2019 Other
2019 Deposits 50 286,00 2,00 78,00
2019 Cash 11 040 000,00 98 000,00 50 000,00 300 000,00 100 000,00
2019 Other 1 970 100,00
2018 Deposits 1 651,00 4,00 1 865,00
2018 Cash 2 000 000,00 98 000,00 50 000,00 3 000 000,00 300 000,00 100 000,00
2018 Other 207 195,00 47,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 43 180,00
2019 UAH UAH
2019 UAH UAH
2018 UAH 831 245,00
UAH 948 580,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 256 725,01
2019 256 725,01
2019 256 725,01
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6096.0 sq. m (4) 227.4 sq. m (3) 648.7 sq. m (2)
2019 6096.0 sq. m (4) 227.4 sq. m (3) 648.7 sq. m (2)
2019 6096.0 sq. m (4) 227.4 sq. m (3) 648.7 sq. m (2)
2018 6096.0 sq. m (4) 75.8 sq. m (1) 648.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS ES 250 2017
  • BMW X5 2015
2019
  • LEXUS ES 250 2017
  • BMW X5 2015
2019
  • LEXUS ES 250 2017
  • BMW X5 2015
2018
  • Toyota Land Cruiser 200 2018
  • LEXUS ES 250 2017
  • BMW X5 2015
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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
09807750 client of the bank
21133352 client of the bank
14360570 client of the bank
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Documents
other spellings of name

Âkimenko Pavel Vitalievič

Âkimenko Pavlo Vìtalìjovič

Yakimenko Pavel Vital'yevich

Iakymenko Pavlo Vitaliiovych

Jakimenko Pavel Vital'evich

Jakymenko Pavlo Vitalijovych

Якименко Павел Виталиевич

Yakimenko Pavel Vital'evich

Yacymenco Pavlo Vitaliiovych

Jakymenko Pavlo Vitalijovyč

Yakȳmenko Pavlo Vitaliĭovȳch

Âkimenko Pavel Vital′evič

Jakimenko Pavlo Vitalijovich

Iakymenko Pavlo Vitaliyovytch

Yakymenko Pavlo Vitaliyovych

Yakimenko Pavel Vitalievich

Jakimenko Pavel Vitalievich

Якименко Павел Витальевич

Jakymenko Pawlo Witalijowytsch

Yakymenko Pavlo Vitaliiovych

Jakimenko Pavlo Vitalijovič

Iakimenko Pavel Vitalevich

Iakimenko Pavel Vitalievich

Jakimenko Pavel Vital′evich