Baloha Pavlo Ivanovych

Baloha Pavlo Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position United Centre, Member of Presidium, Member of Political Council
Date of dismissal
Scoring of unexplained wealth risk
4.10
risks
  1. overall amount of cash owned by declarant and family members is 104 018 395,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 104 778 395,00 UAH, that in 25.9599 times exceeds income of 4 036 158,00 UAH declared for the corresponding year

  3. overall value of the property and assets 107 699 453,16 UAH exceeds income 412 074,00 UAH in 261.3595 times

  4. amount of luxury cars - 1

  5. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

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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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

14 424,54 2 966,50
2018

Верховна Рада України, народний депутат України

15 683,86 182 235,04
2017

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

8 837,11 79 342,21
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

12 036,46 83 051,65 19 112,55
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

17 956,35 149 945,88
2015

Верховна Рада, народний депутат україни

19 911,57 134 138,06 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

821 075,44 186 359,96 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

105 719,31 269 700,92 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

288 989,09 286 379,30 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

145 687,93 64 337,17 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 133,00 130,00
2019 Cash 250 000,00 1 300 000,00 2 740 000,00
2019 Other 267 000,00
2018 Deposits 2 148,00 130,00
2018 Cash 250 000,00 1 300 000,00 2 740 000,00
2018 Other 267 000,00
2017 Deposits
2017 Cash 250 000,00 1 300 000,00 2 740 000,00
2017 Other 267 000,00
2016 Deposits 18,00 686,00
2016 Cash 250 000,00 1 300 000,00 2 740 000,00
2016 Other 267 000,00
2015 Deposits 37 033,00 12 995,00 34 514,00
2015 Cash 250 000,00 1 300 000,00 3 500 000,00
2015 Other
2015 Deposits 377 811,00 34 514,00
2014 Deposits 1 879 064,00 606,00
2013 Deposits 52 672,00 73 382,00
2012 Deposits 2 618,00
2011 Deposits 11 963,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH 115 000,00
2011 UAH 13 520,00
UAH 112 400,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2012 147 789,01
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2658.0 sq. m (2) 429.7 sq. m (1)
2018 2658.0 sq. m (2) 429.7 sq. m (1)
2017 2658.0 sq. m (2) 429.7 sq. m (1)
2016 2891.0 sq. m (3) 854.8 sq. m (2)
2015 2658.0 sq. m (2) 429.7 sq. m (1) 55.5 sq. m (1) 18.8 sq. m (1)
2015 2658.0 sq. m (1) 429.7 sq. m (1) 55.5 sq. m (1)
2014 2658.0 sq. m (1) 429.7 sq. m (1)
2013 2658.0 sq. m (1) 429.7 sq. m (1) 208.3 sq. m (1) 12.1 sq. m (1)
2012 2658.0 sq. m (1) 429.7 sq. m (1) 208.3 sq. m (1) 12.1 sq. m (1)
2011 2658.0 sq. m (1) 429.7 sq. m (1) 208.3 sq. m (1) 1210.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • AUDI SQ7 2017
2018
  • AUDI SQ7 2017
2017
  • MERCEDES-BENZ ML350 2014
2016
  • Mercedes-Benz ML350 2014
2015
  • Mercedes Benz S550 2008
2015
  • Mercedes-Benz S 550 5462 куб. см., користування 2008
  • Mercedes-Benz ML 350 2987 куб. см., користування 2014
2014
  • Audi Allroad 2671 куб. см 2003
  • Audi A8 3.7 quattro 3697 куб. см 2006
  • Mercedes-Benz S550 5462 куб. см 2008
2013
  • Audi Allroud 2677 куб.см 2003
  • Audi A8 3.7QATTRO 3697 куб.см 2006
  • Mercedes-Benz S550 5462 куб.см 2008
2012
  • Mercedes-Benz S65 AMG 5980 куб. см 2008
  • Audi A8 3.7 Quattro 3697 куб. см 2006
  • Audi Allroad 2671 куб. см 2003
  • Mercedes-Benz S 550 5462 куб. см 2008
2011
  • Audi A8 3.7 Quattro 369.7 см3 2006
  • Audi Allroad 2671 см3 2003
  • Mercedes-Benz S65 AMG 5980 см3 2008
  • Mercedes-Benz S550 5462 см3 2008
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the United Centre Political Party
— till July 1, 2020 United Centre, Member of Presidium, Member of Political Council
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
14360570 Bank customer
other spellings of name

Baloga Pavlo Ivanovych

Baloha Pavlo Ivanovȳch

Baloga Pavel Ivanovich

Балога Павел Иванович

Baloha Pawlo Iwanowytsch

Baloga Pavlo Ìvanovič

Baloha Pavlo Ivanovych

Baloha Pavlo Ivanovytch

Baloga Pavlo Ivanovich

Baloga Pavel Ivanovič

Baloha Pavlo Ivanovyč

Baloga Pavlo Ivanovič