Mamoian Suto Choloievych

Mamoian Suto Choloievych

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)
6.27
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 2791206.41, that in 55.7 times exceeds income - USD 50074.04

  2. Declared hard cash - USD 2794044.57 exceeds USD 50000

  3. Declared valuation is less then UAH 150000 of 2 cars that were manufactured after 2015 year

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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
son
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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

50 074,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 600 000,00 2 300 000,00 340 000,00
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 42 203,68
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 354.7 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 2018
  • TOYOTA LAND CRUISER 200 2017
  • MERCEDES-BENZ G 63 AMG 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:
other spellings of name

Mamoyan Suto Choloyevȳch

Mamojan Suto Choloyevych

Mamoyan Suto Choloyevych

Mamoian Suto Choloievych

Mamojan Suto Čolojevič

Mamoân Suto Čoloêvič

Mamojan Suto Tscholojewytsch

Mamoian Souto Tcholoievytch

Mamojan Suto Čolojevyč

Mamojan Suto Cholojevich