Pavliuk Maksym Vasylovych

Pavliuk Maksym Vasylovych

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)
1.57
risks
  1. Declared hard cash - USD 296514.48 exceeds USD 50000

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
Name Type of connection Period
personal relationships
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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, Заступник голови комітету з питань правоохоронної діяльності

58 765,38
2018

Військова прокуратура, Заступник військового прокурора

277 919,79
2017

Військова прокуратура, Слідчий

11 024,75
2016

Військова прокуратура, Слідчий

48 884,28
2015

Військова прокуратура, Слідчий

1 799,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 107 425,00
2019 Cash 7 900 000,00
2019 Other
2018 Deposits
2018 Cash 7 000 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 56 313,00
UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 37 983,32
2018 5 778,69
2017 284,89
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 60000.0 sq. m (3) 59.2 sq. m (1)
2018 60000.0 sq. m (3) 59.2 sq. m (1)
2017 60000.0 sq. m (3) 290.3 sq. m (1) 59.2 sq. m (1)
2016 290.3 sq. m (1) 118.0 sq. m (2)
2015 1300.0 sq. m (1) 59.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Мерседес-Бенз G-klass 2013
  • Тойота Камрі 2015
2018
  • Мерседес-Бенз G-klass 2013
  • Тойота камрі 2015
2017
  • Мерседес-Бенз G-klass 2013
  • Тойота камрі 2015
2016
  • Мерседес-Бенз G-klass 2013
2015
  • Мерседес-Бенз G-klass 2013
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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
14360570 client of the bank
other spellings of name

Pavlûk Maksim Vasil′ovič

Pavliuc Macsym Vasyl'ovych

Pawljuk Maksym Wasylowytsch

Pavljuk Maksim Vasil'ovich

Pavljuk Maksim Vasil'ovič

Pavliouk Maksym Vasylovytch

Pavlûk Maksim Vasil′evič

Pavlyuk Maksim Vasil'yevich

Pavlyuk Maksym Vasyl'ovych

Pavliuk Maksym Vasyl'ovych

Pavliuk Maksim Vasilevich

Pavliuk Maxym Vasylovych

Pavlyuk Maxim Vasil'yevich

Pavlyuk Maksim Vasil'evich

Pavlyuk Maksȳm Vasȳlovȳch

Pavliuk Maksym Vasylovych

Павлюк Максим Васильевич

Pavljuk Maksim Vasil'evich

Pavljuk Maksym Vasyl'ovych

Pavljuk Maksim Vasil′evich

Pavljuk Maksym Vasylʹovyč