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Vasyliv Bohdan Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Hotel "Ukraine", Head
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 7 032 421,50 UAH

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
wife


"Hotel Ukraine" ltd , Member of the Audit Committee

business relationships


"Hotel Ukraine" ltd , Head of the Audit Committee

business relationships
business relationships
business relationships
business relationships


"Hotel Ukraine" ltd , Member of the Audit Committee

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
2019

ДП Готель Україна, Директор

61 050,12 69 012,98
2018

ДП "Готель "Україна", Директор

51 047,39 57 292,29
2017

ДП "Готель "Україна", Директор

20 005,57 57 794,50
2016

ДП "Готель "Україна", Директор

11 373,73 69 216,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 376 159,00 300 602,00 13 510,00
2019 Cash 780 000,00 165 600,00 46 700,00
2019 Other
2018 Deposits 397 151,00 98 483,00 14 053,00 25 088,00 165 924,00
2018 Cash 58 100,00 50 700,00 59 500,00
2018 Other 310 000,00 275 000,00
2017 Deposits 744 938,00 95 814,00 4 062,00 552 747,00 135 677,00
2017 Cash 31 000,00 53 200,00 25 100,00
2017 Other 192 000,00 170 000,00
2016 Deposits 161 951,00 70 000,00 4 332,00 700 000,00 100 000,00
2016 Cash 55 000,00 65 700,00
2016 Other 245 000,00 293 000,00
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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 11812.0 sq. m (3) 513.1 sq. m (3) 92.4 sq. m (2) 815.6 sq. m (5)
2018 11812.0 sq. m (3) 513.1 sq. m (3) 92.4 sq. m (2) 815.6 sq. m (5)
2017 11812.0 sq. m (3) 513.1 sq. m (3) 92.4 sq. m (2) 815.6 sq. m (5)
2016 11812.0 sq. m (3) 513.1 sq. m (3) 92.4 sq. m (2) 815.6 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • Ауді Q3 2013
2018
  • Ауді Q3 2013
2017
  • Ауді Q3 2013
2016
  • Ауді Q3 2013
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Career:
Period Position
"Hotel Ukraine" ltd, Chairman of the Board
April 6, 2004 — Hotel "Ukraine", Head
2004 — till April 24, 2018 "Hotel Ukraine" ltd, Head
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
other spellings of name

Vasilev Bogdan Mikhailovich

Vasyliv Bohdan Myxajlovyč

Vasilev Bogdan Mihailovich

Vasil′ev Bogdan Mikhajjlovich

Vasilìv Bogdan Mihajlovič

Vasiliv Bogdan Mihajlovič

Vasil'ev Bogdan Mixajlovich

Vasil′ev Bogdan Mihajlovič

Vasyliv Bohdan Mykhailovych

Vasyliv Bogdan Mykhailovych

Vasȳliv Bohdan Mȳkhaĭlovȳch

Vasil'ev Bogdan Mihajlovich

Васильев Богдан Михайлович

Vasyliv Bohdan Mykhaylovych

Vasyliv Bohdan Mykhajlovych

Vasyliv Bohdan Mykhaylovytch

Vasil'yev Bogdan Mikhaylovich

Wasyliw Bohdan Mychajlowytsch

Vasiliv Bogdan Mikhajlovich