Unhurian Pavlo Yakymovych

Unhurian Pavlo Yakymovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chișinău, Moldova
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
1.97
risks
  1. overall amount of cash owned by declarant and family members is 3 753 009,79 UAH

  2. amount of luxury cars - 2

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

518 533,62 4 263,08
2018

Верховна Рада України, Народний депутат України

43 307,46 92 133,35 8 558,28
2017

Верховна Рада України, Народний депутат України

28 584,80 39 394,28 6 796,88
2016

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

231 685,77 43 941,70 114 512,41
2015

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

19 160,70 44 911,67 24 052,34
2014

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

1 490,73 Not applicable
2013

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

23 978,69 189,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 325 969,00 57,00 4,00
2019 Cash 2 453 000,00 35 500,00 8 800,00
2019 Other
2018 Deposits 347 164,00 3 557,00 690 501,00 2 000,00 3 978,00
2018 Cash 2 250 000,00 28 000,00 7 500,00 218 000,00 65 000,00 12 000,00
2018 Other
2017 Deposits 295 152,00 3 551,00 97 152,00 3 982,00
2017 Cash 2 600 000,00 28 000,00 7 500,00 260 000,00 65 000,00 12 000,00
2017 Other
2016 Deposits 356 935,00 5,00 202 014,00
2016 Cash 3 150 000,00 28 000,00 7 500,00 540 000,00 65 000,00 12 000,00
2016 Other
2015 Deposits 33 035,00 4,00 151 780,00
2015 Cash 350 000,00 120 000,00 7 500,00 625 000,00 68 000,00 12 000,00
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 USD 115 007,00
UAH
2015 USD 123 980,00
UAH
2014 UAH 641 148,00
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
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1911.0 sq. m (2) 741.7 sq. m (1) 64.7 sq. m (1) 36.2 sq. m (2)
2018 1911.0 sq. m (2) 741.7 sq. m (1) 64.7 sq. m (1) 55.0 sq. m (3)
2017 1911.0 sq. m (2) 64.7 sq. m (1) 55.0 sq. m (3)
2016 1911.0 sq. m (2) 64.7 sq. m (1) 55.0 sq. m (3)
2015 1911.0 sq. m (2) 183.7 sq. m (2) 55.0 sq. m (3)
2014 2100.0 sq. m (2) 183.7 sq. m (2)
2013 2100.0 sq. m (2) 183.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 2018
  • BMW M850I 2019
  • LAND ROVER RANGE ROVER VOQUE 2016
  • PORSCHE CAYENNE 2018
2018
  • LAND ROVER RANGE ROVER VOQUE 2016
  • BMW Х6 2015
  • TOYOTA LAND CRUISER 200 2018
2017
  • LEXUS SC 430 2008
  • BMW Х6 2015
  • Toyota LAND CRUISER 200 2013
2016
  • LEXUS SC 430 2008
  • BMW Х6 2015
  • Toyota LAND CRUISER 200 2013
2015
  • LEXUS SC 430 2008
  • Toyota LAND CRUISER 200 2013
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
June 25, 2014 — till Nov. 12, 2014 The Ministry of Ecology and Natural Resources of Ukraine, Deputy Minister of Ecology and Natural Resources of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
20953647 client of the bank
14360570 Bank customer
14360920 Bank customer
14305909 Bank customer
other spellings of name

Ungurân Pavlo Âkimovič

Ungurjan Pavlo Jakimovich

Unhuryan Pavlo Yakymovych

Unhurjan Pavlo Jakymovyč

Unhurian Pavlo Yakymovych

Unhuryan Pavlo Yakȳmovȳch

Ungurian Pavlo Iakymovych

Ounhourian Pavlo Iakymovytch

Unhurjan Pavlo Jakymovych

Ungurian Pavlo Yacymovych

Ungurjan Pavlo Jakimovič

Унгурян Павел Якимович

Unhurjan Pawlo Jakymowytsch

Ungurjan Pavel Jakimovich

Ungurian Pavel Iakimovich

Ungurân Pavel Âkimovič

Unguryan Pavel Yakimovich