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Bolkun Yevhen Mykhailovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Arena Lviv", Head
Date of dismissal
Scoring of unexplained wealth risk
5.57
risks
  1. in the current year, monetary assets of declarant and family members are 6 144 132,10 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 873 587,50 UAH)

  2. overall amount of cash owned by declarant and family members is 5 925 739,10 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 3 701 395,30 UAH, that in 34.9149 times exceeds income of 106 012,00 UAH declared for the corresponding year

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

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

Державне підприємство Поліграфічний комбінат Україна по виготовленню цінних паперів, Начальник управління з ремонту та нагляду за технічним станом будівельних конструкцій будинків та споруд

134 999,92 9 482,66
2018

Державне підприємство "Поліграфічний комбінат "Україна" по виготовленню цінних паперів", Начальник управління з ремонту та нагляду за технічним станом будівельних конструкцій будинків та споруд

8 934,77 8 087,10 1 190,04
2017

State Enterprise "Arena Lviv", Director

13 576,04 15 306,03 18 521,06
2016

State Enterprise "Arena Lviv", Director

2 536,93 1 361,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 218 393,00
2019 Cash 1 650 000,00 94 000,00 45 000,00 10 000,00
2019 Other
2018 Deposits 39 266,00 11 412,00
2018 Cash 607 000,00 40 000,00 45 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 640 000,00 40 000,00 45 000,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 950 000,00 40 000,00 57 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 27678.0 sq. m (3) 51.3 sq. m (1) 113.5 sq. m (1) 38.6 sq. m (1)
2018 27678.0 sq. m (3) 51.3 sq. m (1) 113.5 sq. m (1) 38.6 sq. m (1)
2017 25178.0 sq. m (2) 51.3 sq. m (1) 113.5 sq. m (1) 38.6 sq. m (1)
2016 25178.0 sq. m (2) 51.3 sq. m (1) 113.5 sq. m (1) 38.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus RX 300 2005
  • Ford Kuga 2012
2018
  • Lexus RX 300 2005
  • Ford Kuga 2012
2017
  • Lexus RX 300 2005
  • Ford Kuga 2012
2016
  • Lexus RX 300 2005
  • Ford Kuga 2012
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Career:
Period Position
June 22, 2016 — till July 19, 2018 State Enterprise "Arena Lviv", Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Bolkun Yevhen Mykhaylovych

Bolkun Evgeny Mikhaylovich

Bolkun Jewhen Mychajlowytsch

Bolkun Evgeniy Mikhaylovich

Bolkun Yevhen Mykhajlovych

Болкун Евгений Михайлович

Bolkoun Ievhen Mykhaylovytch

Bolkun Yevhen Mykhailovych

Bolcun Yevgen Mykhailovych

Bolkun Yevhen Mȳkhaĭlovȳch

Bolkun Evgenij Mihajlovič

Bolkun Evgenij Mixajlovich

Bolkun Evgenij Mihajlovich

Bolkun Evgenii Mikhailovich

Bolkun Jevhen Myxajlovyč

Bolkun Jevgen Mikhajlovich

Bolkun Jevgen Mihajlovič

Bolkun Evgeni Mikhaylovich

Bolkun Êvgen Mihajlovič

Bolkun Yevgeniy Mikhaylovich

Bolkun Evgenii Mihailovich

Bolkun Eugene Mykhailovych

Bolkun Ievgen Mykhailovych

Bolkun Evgenijj Mikhajjlovich