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Boiko Hryhorii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise Odesa Railway, Head
Feb. 28, 2017 Resigned
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 53725.41 exceeds USD 50000

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

АТ Укрзалізниця, Директор з інженерно-технічного забезпечення

148 862,31 3 353,34
2019

АТ Укрзалізниця, Директор з інженерно-технічного забезпечення

148 862,31 3 353,34
2019

АТ Укрзалізниця, Директор з інженерно-технічного забезпечення

148 862,31 3 353,34
2018

АТ "Укрзалізниця", Директор з інженерно-технічного забезпечення

54 726,82 7 088,64
2017

безробітний, безробітний

7 072,48 7 009,77
2016

Regional Branch Odesa Railways, Public Joint Stock Company Ukrzaliznytsya (Ukrainian Railways), Head

30 811,23 5 509,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 51 621,00 1 832,00 9 189,00
2019 Cash 130 000,00 90 000,00 3 000,00
2019 Other
2019 Deposits 51 621,00 1 832,00 9 189,00
2019 Cash 130 000,00 90 000,00 3 000,00
2019 Other
2019 Deposits 51 621,00 1 832,00 9 189,00
2019 Cash 130 000,00 90 000,00 3 000,00
2019 Other
2018 Deposits 197 027,00 1 781,00 4 516,00 36 891,00 4 729,00
2018 Cash 80 000,00 25 000,00 3 000,00 70 000,00 12 000,00
2018 Other
2017 Deposits 1 154,00 24 171,00 4 552,00 3 554,00 4 762,00
2017 Cash 20 000,00 8 000,00 3 000,00 35 000,00 6 000,00
2017 Other
2016 Deposits 18 498,00 21 411,00 4 562,00 4 771,00
2016 Cash 60 000,00 10 000,00 3 000,00 60 000,00 7 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2760.0 sq. m (2) 440.0 sq. m (1) 269.7 sq. m (2) 163.3 sq. m (3)
2019 2760.0 sq. m (2) 440.0 sq. m (1) 269.7 sq. m (2) 163.3 sq. m (3)
2019 2760.0 sq. m (2) 440.0 sq. m (1) 269.7 sq. m (2) 163.3 sq. m (3)
2018 2760.0 sq. m (2) 440.0 sq. m (1) 269.7 sq. m (2) 163.3 sq. m (3)
2017 2760.0 sq. m (2) 440.0 sq. m (1) 269.7 sq. m (2) 163.3 sq. m (3)
2016 2760.0 sq. m (2) 440.0 sq. m (1) 269.7 sq. m (2) 163.3 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyta Camry 2005
2019
  • Toyta Camry 2005
2019
  • Toyta Camry 2005
2018
  • Toyta Camry 2005
2017
  • Toyta Camry 2005
2016
  • Toyta Corolla 2012
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
13857564 client of the bank
00032129 Bank customer
20053145 Bank customer
other spellings of name

Boyko Grigory Anatolievich

Boyko Grigori Anatol'yevich

Boiko Grigorii Anatolievich

Bojko Grigorij Anatolievich

Bojko Hryhorij Anatolijovych

Bojko Hryhorij Anatolijovyč

Bojko Hryhorij Anatolijowytsch

Bojjko Grigorijj Anatol′evich

Boyko Grigoriy Anatolievich

Boyko Grigori Anatolievich

Bojko Grigorij Anatol'evich

Бойко Григорий Анатольевич

Boyko Hryhoriy Anatoliyovytch

Boyko Hryhoriy Anatoliyovych

Bojjko Grigorijj Anatolievich

Bojko Grigorij Anatolievič

Bojko Grigorij Anatolijovich

Boiko Grygorii Anatoliiovych

Bojko Grigorij Anatolijovič

Boico Grygorii Anatoliiovych

Bojko Grigorij Anatol′evič

Boĭko Hrȳhoriĭ Anatoliĭovȳch

Boyko Grigory Anatol'yevich

Бойко Григорий Анатолиевич

Boiko Grigorii Anatolevich

Boyko Grigoriy Anatol'yevich

Boiko Hryhorii Anatoliiovych

Bojko Grigorìj Anatolìjovič