Pynzenyk Pavlo Vasylovych

Pynzenyk Pavlo Vasylovych

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
2.13
risks
  1. overall amount of cash owned by declarant and family members is 11 138 720,00 UAH

  2. amount of luxury cars - 2

  3. 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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Connections to legal entities
Name Type of connection Code
Co-founder 20063407
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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

65 126,83 134 125,50
2018

Верховна Рада України, Народний депутат України

18 612,18 64 951,17
2017

Верховна Рада України, Народний депутат України

9 111,15 41 231,58
2016

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

5 888,97 536 836,21
2016

Верховна Рада України, Народний депутат України

8 218,48 539 663,01
2015

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

9 594,01 40 227,57
2014

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

7 632,81 124 244,14 Not applicable
2013

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

17 200,77 256 520,40 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 117 505,00 258,00
2019 Cash 400 000,00
2019 Other
2018 Deposits 25 455,00 426,00 16 967,00 500,00
2018 Cash 1 500 000,00 400 000,00
2018 Other
2017 Deposits 3 263,00 565,00 23 785,00
2017 Cash 11 000 000,00 75 000,00
2017 Other
2016 Deposits 40 637,00 2 865 289,00
2016 Cash 11 000 000,00 75 000,00
2016 Other
2016 Deposits 40 665,00 2 865 289,00
2016 Cash 11 000 000,00 75 000,00
2016 Other
2015 Deposits 15 000,00
2015 Cash 1 000 000,00 75 000,00
2015 Other
2014 Deposits 22 000,00
2013 Deposits 7 355,00
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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
2016 UAH UAH
2015 UAH UAH
2014 UAH 22 000,00
UAH 36 000,00
2013 UAH 10 000,00
UAH 40 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5896.0 sq. m (5) 421.8 sq. m (1) 118.3 sq. m (2)
2018 5896.0 sq. m (5) 421.8 sq. m (1) 82.0 sq. m (1) 118.3 sq. m (2)
2017 5896.0 sq. m (5) 421.8 sq. m (1) 82.0 sq. m (1) 118.3 sq. m (2)
2016 5896.0 sq. m (5) 421.8 sq. m (1) 82.0 sq. m (1) 118.3 sq. m (2)
2016 5896.0 sq. m (5) 421.8 sq. m (1) 82.0 sq. m (1) 118.3 sq. m (2)
2015 5896.0 sq. m (5) 421.8 sq. m (1) 82.0 sq. m (1) 118.3 sq. m (2)
2014 5896.0 sq. m (3) 422.0 sq. m (1) 82.0 sq. m (1) 130.0 sq. m (2)
2013 5896.0 sq. m (5) 422.0 sq. m (1) 82.0 sq. m (1) 130.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser 200 2015
  • Suzuki M50 Boulevard 2008
2018
  • Toyota Land Cruiser 200 2015
  • Suzuki M50 Boulevard 2008
2017
  • Toyota Land Cruiser 200 2015
  • Honda XR150L 2015
  • Suzuki M50 Boulevard 2008
2016
  • Toyota Land Cruiser 200 2015
  • Honda XR150L 2015
2016
  • Toyota Land Cruiser 200 2015
  • Honda XR150L 2015
2015
  • Toyota Land Cruiser 200 2015
2014
  • Subaru Forester 1994 куб. см 2006
  • Toyota Highlander 3456 куб.см 2012
2013
  • Subaru Forester 1994 куб.см 2006
  • Subaru Qutback 2457 куб.см 2006
  • Toyota Highlander 3456 куб.см. 2012
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investigation
Матір колишнього заступника голови САП Володимира Кривенка Тетяна Саханова отримала частку в енергетичному бізнесі, пов’язаному з екзаступником директора Державного підприємства “СхідГЗК” Русланом Журилом, обвинуваченим у масштабних розкраданнях самою ж САП.
Наші розслідування
Матір колишнього заступника Холодницького отримала частку у бізнесі спільника екснардепа Мартиненка
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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
00032129 client of the bank
14282829 client of the bank
39544699 Bank customer
other spellings of name

Pynzenyk Pavlo Vasylʹovyč

Pynzenyk Pavlo Vasylovych

Pinzenik Pavel Vasil'evich

Pynsenyk Pawlo Wasylowytsch

Pynzenyk Pavlo Vasyl'ovych

Pinzenik Pavlo Vasil′ovič

Pȳnzenȳk Pavlo Vasȳlovȳch

Pinzenik Pavlo Vasil'ovich

Pynzenyk Pavlo Vasylovytch

Pynzenyc Pavlo Vasyl'ovych

Pinzenik Pavel Vasil'yevich

Пинзеник Павел Васильевич

Pinzenik Pavel Vasil′evič

Pinzenik Pavel Vasilevich

Pinzenik Pavel Vasil′evich

Pinzenik Pavlo Vasil'ovič