Frolov Pavlo Valeriiovych

Frolov Pavlo Valeriiovych

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)
0.98
risks
  1. Declared hard cash - USD 93000.0 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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, народний депутат України

38 644,49 12 612,53
2019

Верховна Рада України, народний депутат України

31 879,02 12 225,31
2018

Апарат Верховної Ради України, головний консультант

16 844,61 8 791,06
2017

Апарат Верховної Ради України, головний консультант

11 547,11 7 030,72
2016

Апарат Верховної Ради України, головний консультант

8 231,83 3 615,60
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 170 472,00 408,00
2020 Cash 93 000,00
2020 Other 20 000,00
2019 Deposits 43 668,00 417,00
2019 Cash 69 000,00
2019 Other 20 000,00
2018 Deposits
2018 Cash 36 000,00 14 000,00
2018 Other 20 000,00
2017 Deposits
2017 Cash 28 000,00 12 000,00
2017 Other 20 000,00
2016 Deposits 100 000,00
2016 Cash 19 000,00 10 000,00
2016 Other 20 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018 5,12
2017 4,91
2016 3,31
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1000.0 sq. m (1) 132.24 sq. m (2) 13.6 sq. m (1)
2019 1000.0 sq. m (1) 132.24 sq. m (2) 13.6 sq. m (1)
2018 1000.0 sq. m (1) 132.24 sq. m (2) 13.6 sq. m (1)
2017 1000.0 sq. m (1) 132.24 sq. m (2) 13.6 sq. m (1)
2016 1000.0 sq. m (1) 132.24 sq. m (2) 13.6 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Hyndai Tucson 2008
2019
  • Hyndai Tucson 2008
2018
  • Hyndai Tucson 2008
2017
  • Hyndai Tucson 2008
2016
  • Hyndai Tucson 2008
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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
14352406 client of the bank
other spellings of name

Frolov Pavel Valer'evich

Frolov Pavel Valer'yevich

Frolov Pavel Valerevich

Frolov Pavel Valerievich

Frolov Pavel Valerievič

Frolov Pavel Valer′evich

Frolov Pavel Valer′evič

Frolov Pavlo Valeriiovych

Frolov Pavlo Valerijovich

Frolov Pavlo Valerijovič

Frolov Pavlo Valerijovych

Frolov Pavlo Valerijovyč

Frolov Pavlo Valeriyovych

Frolov Pavlo Valeriyovytch

Frolov Pavlo Valeriĭovȳch

Frolov Pavlo Valerìjovič

Frolow Pawlo Walerijowytsch

Фролов Павел Валериевич

Фролов Павел Валерьевич