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Susidskyi Ruslan Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Chemery Distilling Plant, Head
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

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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
2020

ДП Укрспирт, Керівник структурного підрозділу Ковальовський МПД

6 630,73
2019

ДП Укрспирт, Керівник структурного підрозділу Ковальовський МПД (candidate)

4 123,85
2019

ДП Укрспирт, Керівник структурного підрозділу Ковальовський МПД

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash
2020 Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH USD 32 000,00
2019 UAH USD 32 000,00
2019 UAH USD 32 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 35.0 sq. m (1)
2019 35.0 sq. m (1)
2019 35.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Mitsubishi Outlander 2007
2019
  • Mitsubishi Outlander 2007
2019
  • Mitsubishi Outlander 2007
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Career:
Period Position
2016 — till March 3, 2017 State Enterprise Zhovtnevyi Distilling Plant, Head
2006 — State Enterprise Chemery Distilling Plant, Head
other spellings of name

Sousidskyy Rouslan Ivanovytch

Susids'cyi Ruslan Ivanovych

Susids'kij Ruslan Ivanovich

Susids'kij Ruslan Ivanovič

Susids'kyi Ruslan Ivanovych

Susids'kyj Ruslan Ivanovych

Susids'kyy Ruslan Ivanovych

Susidski Ruslan Ivanovych

Susidsky Ruslan Ivanovych

Susidskyi Ruslan Ivanovych

Susidskyj Ruslan Iwanowytsch

Susidskȳĭ Ruslan Ivanovȳch

Susidsʹkyj Ruslan Ivanovyč

Susìds′kij Ruslan Ìvanovič