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Bilonoh Taras Tarasovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Private Joint Stock Company UKRPAPIRPROM, Head
Dec. 5, 2017 Resigned
Scoring of unexplained wealth risk
3.93
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. cash declared in the very first electronic asset declaration available in the system is 1 871 894,00 UAH, that in 6.2585 times exceeds income of 299 095,00 UAH declared for the corresponding year

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

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3

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

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Connections to individuals
Name Type of connection Period


Міністерство інфрастуктури , радник патронатної служби

wife
daughter
daughter
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

безробітний, безробітний

2 523,68 14 629,25
2016

Публічне акціонерне товариство "Укрпапірпром", Виконуючий обов"язки Голови Прравління

3 891,57 7 107,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 91 000,00 30 000,00 85 000,00 30 000,00
2017 Other
2016 Deposits 180 000,00
2016 Cash 90 000,00 30 000,00 80 000,00 30 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 2000.0 sq. m (1) 77.0 sq. m (1)
2016 2000.0 sq. m (1) 77.0 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Тойота РАВ4 2016
  • Лексус GX 470 2005
2016
  • Тойота РАВ4 2016
  • Лексус GX 470 2005
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Career:
Period Position
April 13, 2016 — till Dec. 5, 2017 Private Joint Stock Company UKRPAPIRPROM, Head
April 1, 2016 — till Sept. 30, 2017 Private Joint Stock Company UKRPAPIRPROM, Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
26253023 client of the bank
other spellings of name

Bìlonog Taras Tarasovič

Bilonoh Taras Tarasowytsch

Bilonoh Taras Tarasovych

Bilonoh Taras Tarasovyč

Bilonoh Taras Tarasovȳch

Белоног Тарас Тарасович

Bilonog Taras Tarasovič

Belonog Taras Tarasovich

Belonog Taras Tarasovič

Bilonog Taras Tarasovich

Bilonoh Taras Tarasovytch

Bilonog Taras Tarasovych