Liubchenko Pavlo Mykolaiovych

Liubchenko Pavlo Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sverdlovo village, Bobrynets district, Kirovograd region
Last position The Central Election Commission of Ukraine, Member of the Central Election Commission
Scoring of unexplained wealth risk
3.93
risks
  1. in the current year, monetary assets of declarant and family members are 2 740 373,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 638 043,70 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  3. in the current declaration, overall value of declared movable property, real estate and cash is 954 712,50 UAH, that is in 7.1066 times exceeds the declared amount in previous declaration (134 342,50 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
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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

Центральна виборча комісія, Член Центральної виборчої комісії

70 431,03 34 901,77
2018

Центральна виборча комісія, кандидат на посаду члена Центральної виборчої комісії (candidate)

17 027,61
2018

Конституційний Суд України, суддя (претендент) (candidate)

17 027,61
2016

Конституційний Суд України, суддя (претендент) (candidate)

14 739,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 068 661,00
2019 Cash 25 000,00
2019 Other
2018 Deposits 1 515 792,00 19 200,00
2018 Cash 5 000,00
2018 Other
2018 Deposits 1 515 792,00 19 200,00
2018 Cash 5 000,00
2018 Other
2016 Deposits 349 692,00
2016 Cash 27 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 69.0 sq. m (1) 54.8 sq. m (3)
2018 64.0 sq. m (1) 36.8 sq. m (2)
2018 64.0 sq. m (1) 36.8 sq. m (2)
2016 36.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 2008
2018
  • TOYOTA LAND CRUISER 2008
2018
  • TOYOTA LAND CRUISER 2008
2016
  • TOYOTA LAND CRUISER 2008
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Career:
Period Position
Oct. 4, 2019 — The Central Election Commission of Ukraine, Member of the Central Election Commission
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09804119 client of the bank
09807750 client of the bank
14282829 client of the bank
23697280 client of the bank
14361575 client of the bank
14360570 client of the bank
00032112 client of the bank
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Documents
other spellings of name

Ljubchenko Pavel Nikolaevich

Lûbčenko Pavel Nikolaevič

Lyubchenko Pavlo Mykolayovych

Liubchenko Pavel Nikolaevich

Lioubtchenko Pavlo Mykolayovytch

Ljubchenko Pavlo Mykolajovych

Ljubchenko Pavlo Mikolajovich

Lyubchenko Pavlo Mȳkolaĭovȳch

Любченко Павел Николаевич

Ljubtschenko Pawlo Mykolajowytsch

Ljubčenko Pavlo Mykolajovyč

Liubchenco Pavlo Mycolaiovych

Lyubchenko Pavel Nikolaevich

Liubchenko Pavlo Mykolaiovych

Ljubčenko Pavlo Mikolajovič

Lûbčenko Pavlo Mikolajovič