Lopachak Markiian Romanovych

Lopachak Markiian Romanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
Nov. 27, 2014 Resigned
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Declared hard cash - USD 215557.66 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Фізична особа підприємець, Фізична особа підприємець

46 547,41 63 178,87
2018

Фізична особа підприємець, Фізична особа підприємець

22 963,36 53 196,00
2017

Фізична особа підприємець, Фізична особа підприємець

36 787,89 217,84
2016

Private Entrepreneur, Private Entrepreneur

31 084,69 25 510,27
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

20 039,97 6 193,70 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 638,00 1 192,00 605,00
2019 Cash 1 490 000,00 61 000,00 105 000,00 21 000,00
2019 Other
2018 Deposits 3 707,00 840,00
2018 Cash 780 000,00 61 000,00 22 000,00 380 000,00 21 000,00 43 000,00
2018 Other
2017 Deposits 9 644,00 2 631,00
2017 Cash 670 000,00 50 000,00 18 000,00 340 000,00 10 000,00 32 000,00
2017 Other
2016 Deposits 158 272,00 38 897,00
2016 Cash 240 000,00 48 000,00 26 000,00 340 000,00 11 000,00 32 000,00
2016 Other
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 39 042,00
2018 UAH 197 076,00
UAH
2017 UAH 163 292,00
UAH
2016 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 9 470,33
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7431.0 sq. m (6) 294.6 sq. m (2) 108.4 sq. m (1) 10.5 sq. m (1)
2018 7431.0 sq. m (6) 294.6 sq. m (2) 108.4 sq. m (1) 10.5 sq. m (1)
2017 7431.0 sq. m (6) 294.6 sq. m (2) 108.4 sq. m (1) 10.5 sq. m (1)
2016 7431.0 sq. m (6) 37.0 sq. m (1) 108.4 sq. m (1) 10.5 sq. m (1)
2013 1700.0 sq. m (1) 37.0 sq. m (1) 108.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 2018
  • ПГМФ 8904 2016
  • VOLKSWAGEN TIGUAN 2018
2018
  • TOYOTA LAND CRUISER 200 2018
  • ПГМФ 8904 2016
  • VOLKSWAGEN TIGUAN 2018
2017
  • VOLKSWAGEN TOUAREG 2014
  • ПГМФ 8904 2016
2016
  • VOLKSWAGEN TOUAREG 2014
  • ПГМФ 8904 2016
2013
  • Toyota RAV-4 Long 2362 куб.см, 126,7 кВт, 462,5 см 2008
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Career:
Period Position
March 25, 2014 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Лопачак Маркиян Романович

Lopachak Markiian Romanovych

Lopačak Markìân Romanovič

Lopachak Markijan Romanovych

Lopachak Markiyan Romanovych

Lopachak Markiyan Romanovȳch

Lopačak Markijan Romanovič

Lopatchak Markiian Romanovytch

Lopachac Marciian Romanovych

Lopačak Markiân Romanovič

Lopachak Markijan Romanovich

Lopachak Markiian Romanovich

Lopachak Markiyan Romanovich

Lopačak Markijan Romanovyč

Lopatschak Markijan Romanowytsch