Burmich Anatolii Petrovych

Burmich Anatolii Petrovych

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)
4.12
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 232873.13, that in 8.4 times exceeds income - USD 27740.02

  2. Declared hard cash - USD 138474.06 exceeds USD 50000

  3. There is no information on the value of 4 real estate owned by PEP or family members since 2015

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
2019

Верховна Рада України, народний депутат України

27 740,02 66 871,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 025,00
2019 Cash 850 000,00 197 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6242.0 sq. m (2) 735.7 sq. m (1) 441.5 sq. m (4) 644.2 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • volkswagen touareg 2008
  • volkswagen touareg 2018
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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
00032129 client of the bank
14360570 client of the bank
other spellings of name

Burmìč Anatolìj Petrovič

Burmitsch Anatolij Petrowytsch

Burmich Anatolii Petrovych

Burmich Anatolij Petrovich

Bourmitch Anatoliy Petrovytch

Burmich Anatoliĭ Petrovȳch

Burmič Anatolij Petrovič

Burmich Anatolij Petrovych

Burmich Anatoliy Petrovych

Burmič Anatolij Petrovyč