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Partskhaladze Lev Revazovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Tbilisi, Georgia
Last position Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine, Deputy Minister
Date of dismissal
Risk level
8.77
risks
  1. in the current year, monetary assets of declarant and family members are 35 105 863,34 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (18 746 990,91 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 18

  3. overall amount of cash owned by declarant and family members is 3 294 384,50 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 8 830 605,50 UAH, that in 5.6661 times exceeds income of 1 558 510,00 UAH declared for the corresponding year

  5. overall value of the property and assets 44 662 591,34 UAH exceeds income 4 213 037,00 UAH in 10.601 times

  6. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  7. amount of luxury cars - 1

  8. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  9. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 30160762
ownership HE289828
Beneficial owner HE236570
Beneficial owner HE289828
Beneficial owner HE165684
Beneficial owner HE230521
Beneficial owner 36588471
Beneficial owner 37560169
Beneficial owner 30674879
Beneficial owner 33448607
Beneficial owner 38826171
Beneficial owner 34906635
Beneficial owner 32856326
Beneficial owner 37616258
Beneficial owner 32851642
Beneficial owner 31955999
Beneficial owner 30160762
Beneficial owner 32254459
Beneficial owner 36217720
Beneficial owner 32110865
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Міністерство регіонального розвитку, будівництва та житлово-комунального господарства України , заступник Міністра

4 213 037,00 399 000,00
2017

Міністерство регіонального розвитку, будівництва та житлово-комунального господарства України , заступник Міністра

3 813 192,00 1 854 984,00
2016

Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine, Deputy Minister

159 073,00 37 900,00
2015

Kyiv oblast (region) State Administration, First Deputy Head

1 391 944,00 166 566,00 145 300,00
2014

Oblast (region) State Administration , First Deputy Head of the Kyiv oblast (region) State Administration

1 652 850,29 300 000,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 3 867 804,00 2 385,00 10,00 46,00 41 684,00 1,00
2018 Cash 50 000,00 10 000,00 3 000,00 500 000,00 100 000,00
2018 Other 1 109 656,00
2017 Deposits 3 311 434,00 1 398,00 10,00
2017 Cash 400 000,00 85 000,00 3 000,00
2017 Other 373 630,00
2016 Deposits 25 577,00 2 638,00
2016 Cash 700 000,00 276 189,00 3 000,00
2016 Other 378 811,00
2015 Deposits 30 615,00 59 516,00
2015 Cash 1 000 000,00 265 000,00 3 000,00 55 000,00
2015 Other 390 000,00
2014 Deposits 10 789,23
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 8520.0 sq. m (5) 46.1 sq. m (2) 624.1 sq. m (3) 34.1 sq. m (2)
2017 8377.0 sq. m (4) 46.1 sq. m (2) 381.4 sq. m (1) 19.6 sq. m (1)
2016 16009.0 sq. m (8) 46.1 sq. m (2) 501.4 sq. m (2) 68.6 sq. m (4)
2015 16009.0 sq. m (8) 46.1 sq. m (2) 501.4 sq. m (2) 68.6 sq. m (4)
2014 5200.0 sq. m (21) 501.4 sq. m (2) 68.66 sq. m (4)
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Vehicles:
Year Declarant Family
2018
  • Land Rover Range Rover 2013.0
  • MERCEDES-BENZ ML 250 CDI 2015.0
2017
  • Land Rover Range Rover 2013.0
2016
  • Land Rover / Range Rover 5000 2010
  • Mercedes Benz ML 250 CDI 2012
2015
  • Land Rover / Range Rover 5000 2010
  • Mercedes Benz ML 250 CDI 2012
2014
  • 2006
  • 2010
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
34186061 client of the bank
00032112 client of the bank
14360570 client of the bank
00039019 Bank customer
other spellings of name

Parcxaladze Lev Revazovyč

Partskhaladze Lev Revazovych

Parzchaladse Lew Rewasowytsch

Parchaladze Lev Revazovich

Partckhaladze Lev Revazovich

Partskhaladze Lev Revazovytch

Parchaladze Lev Revazovič

Partshaladze Lev Revazovich

Parczxaladze Lev Revazovich

Parckhaladze Lev Revazovich

Partskhaladze Lev Revazovȳch

Partskhaladze Lev Revazovich

Парцхаладзе Лев Ревазович