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Dubas Bohdan Yosypovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise State Information and Analytical Center for Monitoring of International Commodity Markets, Head
Scoring of unexplained wealth risk
1.75
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. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  3. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

  4. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ДП Держзовнішінформ, Директор

1 129 642,00 1 070 164,00
2017

ДП Держзовнішінформ, Директор

412 506,00 74 748,00 150 000,00
2016

ДП Держзовнішінформ, Директор (candidate)

50 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1734.0 sq. m (4) 958.4 sq. m (3) 150.7 sq. m (2) 38.2 sq. m (1)
2017 3695.0 sq. m (4) 840.0 sq. m (3) 150.7 sq. m (2) 38.2 sq. m (1)
2016 3695.0 sq. m (4) 840.0 sq. m (3) 211.8 sq. m (3) 38.2 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • RENAUT TRAFIK 2011.0
  • VOLVO S80 2010.0
2017
  • RENAUT TRAFIK 2011.0
  • VOLVO S80 2010.0
2016
  • RENAUT TRAFIK 2011
  • VOLVO S80 2010
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Career:
Period Position
Jan. 27, 2017 — State Enterprise State Information and Analytical Center for Monitoring of International Commodity Markets, Head
Jan. 1, 2014 — till Sept. 30, 2016 JSC "Oschadbank", Member of the Supervisory Board
other spellings of name

Dubas Bohdan Ĭosȳpovȳch

Dubas Bogdan Yosypovych

Dubas Bohdan Josypovyč

Dubas Bogdan Josipovich

Dubas Bohdan Josypovych

Dubas Bogdan Iosypovych

Dubas Bohdan Josypowytsch

Дубас Богдан Иосифович

Dubas Bogdan Iosifovich

Dubas Bohdan Yosypovych

Du1bas Bogdan Iosifovich

Doubas Bohdan Yosypovytch

Dubas Bogdan Iosifovič

Dubas Bogdan Josipovič