Umierov Rustem Enverovych

Umierov Rustem Enverovych

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)
1.18
risks
  1. There is no information on the value of 3 real estate owned by PEP or family members since 2015

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

  3. Asset declaration does not indicate PEP's spouse

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
daughter
wife
son


Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine , Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації

business relationships

Помічник народного депутата на громадських засадах

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Connections to legal entities
Name Type of connection Code
ownership 14468333
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 14468333
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 302419424
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner C54004
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 40884007
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 40884007
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

52 383,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 297,00
2019 Cash 275 000,00 94 000,00 8 500,00
2019 Other 18 239,00
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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 0.0 sq. m (1) 313.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI ELANTRA 2014
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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

Umyerov Rustem Enverovych

Umêrov Rustem Enverovič

Umyerov Rustem Enverovȳch

Oumierov Roustem Enverovytch

Umjerov Rustem Enverovič

Umierov Rustem Enverovych

Umjerow Rustem Enwerowytsch

Umjerov Rustem Enverovich

Umjerov Rustem Enverovyč