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Shverk Hryhorii Aronovych

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
8.52
risks
  1. in the current year, monetary assets of declarant and family members are 19 000 145,93 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (18 565 057,08 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 13 076 140,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 16 668 815,26 UAH, that in 9.2728 times exceeds income of 1 797 609,00 UAH declared for the corresponding year

  5. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  6. overall value of the property and assets 26 722 388,93 UAH exceeds income 1 317 458,00 UAH in 20.2833 times

  7. amount of luxury cars - 1

  8. 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
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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

51 589,99 4 011,59
2018

Верховна Рада України, Народний депутат України

51 836,24 9 368,15
2017

Верховна Рада України, Народний депутат України

47 039,23 9 155,83
2016

Верховна Рада України, Народний депутат України

74 498,33 12 495,35 6 104,80
2016

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

75 192,36 12 415,40 6 104,80
2015

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

63 451,16 11 328,51 14 830,06
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 880 732,00 1 554,00
2019 Cash 500 000,00 300 000,00 125 000,00
2019 Other
2018 Deposits 6 057 274,00 34 887,00 1 202 534,00 122,00
2018 Cash 2 000 000,00 220 000,00 15 000,00
2018 Other
2017 Deposits 5 908 853,00 36 821,00 1 214 951,00
2017 Cash 2 000 000,00 460 000,00 15 000,00
2017 Other
2016 Deposits 5 917 550,00 36 007,00 49,00 1 215 251,00
2016 Cash 2 200 000,00 490 000,00 14 730,00
2016 Other
2016 Deposits 6 267 550,00 36 164,00 1 214 951,00
2016 Cash 2 200 000,00 490 000,00 14 730,00
2016 Other
2015 Deposits 7 038 903,00 36 676,00 1 210 863,00
2015 Cash 2 317 500,00 497 500,00 14 730,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 500 000,00
2018 USD 500 000,00
UAH
2017 USD 500 000,00
UAH
2016 UAH 896 343,00
USD 500 000,00
UAH
2016 UAH 877 791,00
USD 500 000,00
UAH
2015 UAH 969 632,00
USD 500 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1460.0 sq. m (1) 348.2 sq. m (3)
2018 1460.0 sq. m (1) 348.2 sq. m (3)
2017 1460.0 sq. m (1) 153.5 sq. m (1)
2016 1460.0 sq. m (1) 153.5 sq. m (1)
2016 1460.0 sq. m (1) 153.5 sq. m (1)
2015 1460.0 sq. m (1) 153.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus RX 350 2007
  • Lexus RX 450H 2013
2018
  • Lexus RX 350 2007
  • Lexus RX 450H 2013
2017
  • Lexus RX 350 2007
  • Lexus RX 450H 2013
2016
  • Lexus RX 350 2007
  • Lexus RX 450H 2013
2016
  • Lexus RX 350 2007
  • Lexus RX 450H 2013
2015
  • Lexus RX 350 2007
  • Lexus RX 450H 2013
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Career:
Period Position
Sept. 17, 2015 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
July 9, 2014 — till Sept. 14, 2015 National Council on Television and Radio Broadcasting of Ukraine, Member of the National Council of Television and Radio Broadcasting of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
21133352 client of the bank
00039019 client of the bank
14360570 Bank customer
other spellings of name

Shverk Grigori Aronovich

Shverk Grigorij Aronovich

Шверк Григорий Аронович

Shverk Grigorii Aronovich

Shverk Grigorijj Aronovich

Shverk Grigory Aronovich

Schwerk Hryhorij Aronowytsch

Šverk Grigorij Aronovič

Shverk Hryhorij Aronovych

Shverk Grigoriy Aronovich

Šverk Hryhorij Aronovyč

Shverk Hrȳhoriĭ Aronovȳch

Šverk Grigorìj Aronovič

Shverk Grygorii Aronovych

Chverk Hryhoriy Aronovytch

Shverk Hryhorii Aronovych

Shverc Grygorii Aronovych

Shverk Hryhoriy Aronovych