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PEP: Dossier Mishchuk Alim Volodymyrovych, Agrarian Party Of

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PEP: Dossier Mishchuk Alim Volodymyrovych, Agrarian Party Of Mishchuk Alim Volodymyrovych Сategory Domestic Politically Exposed Person Date of birth Feb. 23, 1960 Place of birth Pysarivka village, Volochysk district, Khmelnytskyi oblast Agrarian party of Ukraine, Deputy head of the party, Last position Member of the Political Council Scoring of unexplained wealth risk based on 2019 annual asset declaration 2.30 Expand risks 1. cash declared in the very first electronic asset declaration available in the system is 13 795 570,40 UAH, that in 14.6841 times exceeds income of 939 493,00 UAH declared for the corresponding year 1 2. overall value of the property and assets 14 947 793,40 UAH exceeds income 939 493,00 UAH in 15.9105 times 3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value 4. declared amount of land plots owned since 2015 4; out of them 3 without indicated value CONNECTIONS TO INDIVIDUALS Name Type of connection Period Mishchuk Valentyna Mykolaivna wife — INCOME AND EXPENDITURES Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2018 Верховна рада України, 3 251,32 30 Депутат (candidate) 638,86 MONETARY ASSETS: Declarant Family Year Asset type UAH USD EUROtherUAHUSD EUROther 2018 Deposits 945 — — — — — 615,00 2018 Cash — 186 — — 62 — 000,00 000,00 2018 Other — — — — — — FINANCIAL LIABILITIES Year Declarant's total, Household (family) total, 2018 UAH — GIFTS, PRIZES, WINNINGS: Year Declarant's total, USD Household (family) total, USD 2018 — 3 REAL ESTATE: Residential Other real Year Land Apartments buildings estate 2018 29283.0 sq. m (4) 300.1 sq. m (1) — VEHICLES: Year Declarant Family 2018 • MERCEDES-BENZ 814 1995 • VOLKSWAGEN TRANSPORTER 1990 • MAN L 2000 1996 • ford focus 2002 CAREER: Period Position Oct. 30, 2018 — Agrarian party of Ukraine, Deputy head of the party, Member of the Political Council This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection. © Anti-corruption Action Centre, 2015-2019 Design - DEMCH.CO Development - WHITE COLLAR HUNDRED 5.
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