Naiiem Mustafa-Masi

Naiiem Mustafa-Masi

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Державний концерн Укроборонпром, Заступник Генерального директора з питань взаємодії з органами державної влади

47 118,13
2018

Верховна Рада України, Народний депутат України

38 811,42
2017

Верховна Рада України, Народний депутат України

17 092,71
2016

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

7 648,06
2015

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

7 828,95
2015

Верховна Рада України, Народний депутат України

7 828,95
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

6 503,97 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

14 542,82 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 35 622,00
2018 Cash 10 000,00
2018 Other
2017 Deposits 30 891,00
2017 Cash 10 000,00
2017 Other
2016 Deposits
2016 Cash 27 000,00
2016 Other
2015 Deposits
2015 Cash 6 000,00 10 000,00
2015 Other
2015 Deposits
2015 Cash 6 000,00 10 000,00
2015 Other
2014 Deposits
2013 Deposits
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 129.75 sq. m (2)
2018 129.75 sq. m (2)
2017 63.35 sq. m (1)
2016 63.35 sq. m (1)
2015 63.35 sq. m (1)
2015 63.35 sq. m (1)
2014 61.0 sq. m (1)
2013
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Vehicles:
Year Declarant Family
2019
  • Honda Accord 2008
2018
  • Honda Accord 2008
2017
  • Хонда Акорд 2008
2016
  • Хонда Акорд 2008
2015
2015
2014
2013
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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
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
00039019 client of the bank
23697280 client of the bank
other spellings of name

Naiiem Mustafa-Masi

Nayem Mustafa-Masi

Najyem Mustafa-Masi

Nayyem Mustafa-Masi

Najjem Mustafa-Masi

Najem Mustafa-Masi

Naiem Mustafa-Masi

Naĭyem Mustafa-Masi

Najêm Mustafa-Masì

Nayiem Moustafa-Masi

Найем Мустафа-Маси