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Klimkin Pavlo Anatoliiovych

Klimkin Pavlo Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kursk, Russian Federation
Last position Ministry of Foreign Affairs of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Foreign Affairs of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
4.43
risks

  1. overall amount of cash owned by declarant and family members is 2 018 632,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 919 992,40 UAH, that in 6.0394 times exceeds income of 980 230,00 UAH declared for the corresponding year

  3. the declared expenditures is 2 382 083,00 UAH, that constitutes 183,69% of overall income of declarant (1 296 816,00 UAH)

  4. amount of luxury cars - 1

  5. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

  6. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

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Connections to individuals
Name Type of connection Period


Administration of President of Ukraine , Deputy Head of the Main Department - Head of Department

wife —
Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016

wife —2014
Income and assets declaration, 2011

son —
Income and assets declaration, 2011

son —
Income and assets declaration, 2011
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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

Міністерство закордонних справ України, Міністр

25 684,78 29 045,63 100 532,68
2019

Міністерство закордонних справ України, Міністр

25 684,78 29 045,63 100 532,68
2018

Міністерство закордонних справ України, Міністр

 28 152,79 19 863,22 —
2017

Міністерство закордонних справ України, Міністр

 26 585,89 13 573,01 —
2016

Ministry of Foreign Affairs of Ukraine, Minister

16 164,02 65 348,39 7 060,93
2015

Ministry of Foreign Affairs of Ukraine, Minister

25 421,55 15 355,55 27 039,69
2015

Ministry of Foreign Affairs of Ukraine, Minister

25 421,55 15 355,55 27 039,69
2015

Ministry of Foreign Affairs of Ukraine, Minister of Foreign Affairs of Ukraine

 25 421,57 15 355,56 Not applicable
2014

Ministry of Foreign Affairs of Ukraine, Minister of Foreign Affairs of Ukraine

 6 305,45 9 472,77 Not applicable
2013

Ministry of Foreign Affairs of Ukraine, Ambassador of Ukraine to the Federal Republic of Germany

 5 342,42 65 170,30 Not applicable
2011

Cabinet of Ministers of Ukraine , Ministry of Foreign Affairs of Ukraine

 19 482,77 1 223,68 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 33 530,00 — 826,00 — — —
2019 Cash — 24 000,00 2 000,00 — 40 000,00 5 000,00
2019 Other — — — — — —
2019 Deposits 33 530,00 — 826,00 — — —
2019 Cash — 24 000,00 2 000,00 — 40 000,00 5 000,00
2019 Other — — — — — —
2018 Deposits 648 992,00 — — — — —
2018 Cash — 33 000,00 47 000,00 — 55 000,00 45 000,00
2018 Other — — — — — —
2017 Deposits 448 186,00 — — — — —
2017 Cash — 33 000,00 47 000,00 — 55 000,00 45 000,00
2017 Other — — — — — —
2016 Deposits — — — — — —
2016 Cash — 33 000,00 47 000,00 — 60 000,00 45 000,00
2016 Other — — — — — —
2015 Deposits — — — — — —
2015 Cash — 41 000,00 47 000,00 — 60 000,00 45 000,00
2015 Other — — — — — —
2015 Deposits — — — — — —
2015 Cash — 41 000,00 47 000,00 — 60 000,00 45 000,00
2015 Other — — — — — —
2015 Deposits — — — — — —
2014 Deposits — — — — — —
2013 Deposits — — — — — —
2011 Deposits — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2019 UAH — UAH —
2018 UAH — UAH —
2017 UAH — UAH —
2016 UAH — UAH —
2015 UAH — UAH —
2015 UAH — UAH —
2015 UAH —
 UAH —
2014 UAH —
 UAH —
2013 UAH —
 UAH —
2011 UAH —
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
2018 — —
2017 — —
2016 — —
2015 — —
2015 — —
2015 — —
2014 — —
2013 0,00 0,00
2011 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (2) — 266.9 sq. m (3) 223.0 sq. m (3)
2019 1200.0 sq. m (2) — 266.9 sq. m (3) 223.0 sq. m (3)
2018 1200.0 sq. m (2) — 158.6 sq. m (2) 205.1 sq. m (2)
2017 1200.0 sq. m (2) — 158.6 sq. m (2) —
2016 1200.0 sq. m (2) — 158.6 sq. m (2) —
2015 2173.0 sq. m (3) — 158.6 sq. m (2) —
2015 973.0 sq. m (1) — 158.6 sq. m (2) —
2015 1000.0 sq. m (1) — 98.3 sq. m (2) —
2014 0 sq. m (4) — 214.0 sq. m (2) 18.0 sq. m (1)
2013 0 sq. m (3) — 213.5 sq. m (2) 18.0 sq. m (1)
2011 — — 213.5 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Мазда СХ-5 2019
  • Шкода Фелісіа 2000
  • Вольво S40 2008
2019
  • Мазда СХ-5 2019
  • Шкода Фелісіа 2000
  • Вольво S40 2008
2018
  • Шкода Фелісіа 2000
  • Вольво S40 2008
2017
  • Шкода Фелісіа 2000
  • Вольво S40 2008
2016
  • Шкода Фелісіа 2000
  • Вольво S40 2008
2015
  • Шкода Фелісіа 2000
  • Вольво S40 2008
2015
  • Шкода Фелісіа 2000
  • Вольво S40 2008
2015
  • Skoda Felicia 1289 куб. см., 40 кВт , 3883 мм 2000
  • Volvo S40 1798 куб. см., 125 к. с., 4476 мм 2008
2014
  • BMW X5 3000 куб. см. 2008
  • Skoda Felicia 1200 куб. см. 2000
 —
2013
  • BMW,X5 2008
  • Skoda,Felicia 2000
 —
2011
  • Skoda 1300 куб.см 2000
  • BMW 3000 куб.см 2008
 —
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Career:
Period Position
April 14, 2016 — till Aug. 29, 2019 Ministry of Foreign Affairs of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Foreign Affairs of Ukraine
Постанова ВРУ Постанова ВР № 18-IX
April 14, 2016 — till Aug. 29, 2019 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Foreign Affairs of Ukraine
Постанова ВР № 18-IX Постанова ВРУ
Dec. 2, 2014 — till April 14, 2016 Ministry of Foreign Affairs of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Foreign Affairs of Ukraine
Link Link
Dec. 2, 2014 — till April 14, 2016 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Foreign Affairs of Ukraine
Link Link
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Bank accounts:
Bank Taxpayer's number Status

JSC "Oschadbank"

 00032129 client of the bank
other spellings of name

Klimkin Pavel Anatol'yevich

Klimkin Pavel Anatolievič

Klimkin Pavlo Anatoliiovych

Klimkin Pavlo Anatolijovič

Klimkin Pavel Anatol′evič

Климкин Павел Анатолиевич

Klimkin Pavel Anatol′evich

Klimkin Pavlo Anatoliyovytch

Klimkin Pavel Anatol'evich

Klimkin Pavel Anatolievich

Klimkin Pavlo Anatoliĭovȳch

Climcin Pavlo Anatoliiovych

Klimkin Pavlo Anatolijovich

Klìmkìn Pavlo Anatolìjovič

Климкин Павел Анатольевич

Klimkin Pavel Anatolevich

Klimkin Pawlo Anatolijowytsch

Klimkin Pavlo Anatoliyovych

Klimkin Pavlo Anatolijovych

Klimkin Pavlo Anatolijovyč