Bondar Viktor Vasylovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Leningrad, Russia |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Scoring of unexplained wealth risk (beta)
risks
Cash declared in the very first electronic asset declaration available in the system is USD 1950353.37, that in 13.3 times exceeds income - USD 146865.98
Declared hard cash - USD 1315531.45 exceeds USD 50000
Asset declaration does not indicate PEP's spouse
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
| daughter | — | ||
| son | — | ||
| son | — | ||
|
Khomutynnik Vitalii Yuriiovych
|
business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 32526406 | ||
| ownership | 32526406 |
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховна Рада України, Народний депутат України |
34 962,12 | — | — |
| 2018 |
Верховна Рада України, Народний депутат України |
95 139,08 | — | — |
| 2017 |
Верховна Рада України, Народний депутат України |
17 472,47 | — | — |
| 2017 |
Президент України, Президент України (candidate) |
17 472,47 | 66,27 | — |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
11 523,85 | — | — |
| 2015 |
Верховна Рада України, Народний депутат України |
6 263,64 | 140 630,54 | — |
| 2015 |
Верховна Рада, народний депутат україни |
2 912,42 | 140 602,34 | Not applicable |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
10 607,34 | — | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
28 281,63 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
18 804,63 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 57 011,00 | — | — | — | — | — | ||
| 2019 | Cash | 34 800,00 | 1 157 427,00 | 195 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 79 820,00 | — | — | — | — | — | ||
| 2018 | Cash | 12 760,00 | 1 201 382,00 | 240 600,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 51 422,00 | — | — | — | — | — | ||
| 2017 | Cash | 170 514,00 | 1 317 665,00 | 240 600,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 51 422,00 | — | — | — | — | — | ||
| 2017 | Cash | 170 514,00 | 1 317 665,00 | 240 600,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 108 299,00 | — | — | — | — | — | ||
| 2016 | Cash | 465 000,00 | 1 410 400,00 | 240 600,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 381 600,00 | — | — | — | — | — | ||
| 2015 | Cash | 840 000,00 | 1 485 000,00 | 278 000,00 | 1 720 000,00 | 57 000,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 381 600,00 | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
| 2011 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — |
UAH 532 078,00 |
| 2018 |
UAH 2 048 040,00 |
UAH — |
| 2017 |
UAH 161 203,00 |
UAH — |
| 2017 |
UAH 161 203,00 |
UAH — |
| 2016 |
UAH 341 622,00 |
UAH — |
| 2015 | UAH — | UAH — |
| 2015 |
UAH 58 320,00 |
UAH 26 735,00 |
| 2014 |
UAH 35 271,00 |
UAH — |
| 2013 |
UAH 29 830,60 |
UAH — |
| 2011 |
UAH 52 757,00 |
UAH — |
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 4000.0 sq. m (2) | 611.4 sq. m (1) | 165.4 sq. m (2) | — |
| 2018 | 4000.0 sq. m (2) | 611.4 sq. m (1) | 165.4 sq. m (2) | — |
| 2017 | 4000.0 sq. m (2) | 611.4 sq. m (1) | 77.7 sq. m (1) | — |
| 2017 | 4000.0 sq. m (2) | 611.4 sq. m (1) | 77.7 sq. m (1) | — |
| 2016 | 4000.0 sq. m (2) | 611.4 sq. m (1) | 77.7 sq. m (1) | — |
| 2015 | 4000.0 sq. m (2) | 611.4 sq. m (1) | 269.3 sq. m (2) | — |
| 2015 | 4000.0 sq. m (2) | 611.4 sq. m (1) | 269.3 sq. m (2) | — |
| 2014 | 1500.0 sq. m (1) | 611.4 sq. m (1) | 269.3 sq. m (2) | — |
| 2013 | 1500.0 sq. m (1) | — | 269.3 sq. m (2) | — |
| 2011 | 1500.0 sq. m (1) | — | 269.3 sq. m (2) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
| June 5, 2015 — till June 20, 2019 | Party "Revival", Head | |
| Nov. 27, 2014 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada | |
| Dec. 12, 2012 — till Nov. 27, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions | |
| — till 2012 | State Customs Service of Ukraine, Director of the State Customs Service of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23494714 | client of the bank |
|
|
| 14360570 | Bank customer |
|
other spellings of name
Bondar Viktor Vasylovych
Bondar Wiktor Wasylowytsch
Bondar Viktor Vasil'ovič
Bondar Viktor Vasil'ovich
Bondar Viktor Vasilevich
Bondar Viktor Vasil'yevich
Bondar Victor Vasyl'ovych
Bondar Vìktor Vasil′ovič
Bondar′ Viktor Vasil′evich
Бондарь Виктор Васильевич
Bondar' Viktor Vasil'yevich
Bondar Viktor Vasylʹovyč
Bondar Viktor Vasylovytch
Bondar Viktor Vasyl'ovych
Bondar′ Viktor Vasil′evič
Bondar Viktor Vasȳlovȳch
Bondar' Viktor Vasil'evich