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Kravtsov Yevhen Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC "Ukrainian Railways", Head
Scoring of unexplained wealth risk
3.86
risks
  1. in the current year, monetary assets of declarant and family members are 4 221 400,43 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 669 351,22 UAH)

  2. declared presents of 118 125,00 UAH

  3. amount of luxury cars - 1

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

Акціонерне товариство "Українська залізниця" АТ "Укрзалізниця", Голова правління

10 051 658,00 24 080,00 153 713,00
2018

Акціонерне товариство "Українська залізниця" АТ "Укрзалізниця", Голова правління

9 749 090,00 24 080,00 153 713,00
2017

Публічне акціонерне товариство "Українська залізниця" ПАТ "Укрзалізниця", Виконуючий обов'язки голови правління - член правління

156 646,00 26 491,00
2016

Ministry of Infrastructure of Ukraine, First Deputy Minister

658 539,00 503 200,00
2015

Ministry of Infrastructure of Ukraine, First Deputy Minister

654 079,00 365 771,00
2015

Міністерство інфраструктури України , Перший заступник Міністра

654 079,00 365 771,00
2015

Міністерство інфраструктури України, перший заступник міністра інфраструктури україни

654 080,15 365 771,33 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 3 406 834,00 24 210,00 1,00
2018 Cash 240 000,00 20 000,00 3 000,00
2018 Other
2018 Deposits 3 406 834,00 24 203,00 1,00
2018 Cash 240 000,00 20 000,00 3 000,00
2018 Other
2017 Deposits 98,00 8 047,00 228,00
2017 Cash 25 000,00 30 000,00 30 500,00
2017 Other
2016 Deposits 28 316,00 1 695,00
2016 Cash 75 000,00 47 000,00 34 500,00
2016 Other
2015 Deposits 17 760,00
2015 Cash 260 000,00 91 500,00
2015 Other
2015 Deposits 739,00
2015 Cash 260 000,00 91 500,00
2015 Other
2015 Deposits 17 760,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 118 125,00
2018
2017
2016
2015 91,00
2015 91,00
2015 91,34
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1715.0 sq. m (1) 215.0 sq. m (1) 121.5 sq. m (1) 13.5 sq. m (1)
2018 1715.0 sq. m (1) 215.0 sq. m (1) 121.5 sq. m (1) 13.5 sq. m (1)
2017 1715.0 sq. m (1) 121.5 sq. m (1)
2016 1715.0 sq. m (1) 121.5 sq. m (1)
2015 1715.0 sq. m (1) 121.5 sq. m (1)
2015 1715.0 sq. m (1) 121.5 sq. m (1)
2015 1715.0 sq. m (1) 121.5 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Mercedes-Benz C 180 2014
  • Harley-Davidson FLFB FAT BOY 2018
  • Suzuki Intruder 400 2008
2018
  • Mercedes-Benz C 180 2014
  • Harley-Davidson FLFB FAT BOY 2018
  • Suzuki Intruder 400 2008
2017
  • Mercedes-benz C 180 2014
  • Suzuki Intruder 400 2008
2016
  • Mercedes-benz C 180 2014
2015
  • Lexus IS250 2008
  • Toyota GT86 2012
2015
  • Lexus IS250 2008
  • Toyota GT86 2012
2015
  • Lexus IS 250 2.5 л, 2008
  • Toyota ST 86 1998 2012
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Career:
Period Position
Aug. 1, 2017 — PJSC "Ukrainian Railways", Head
May 25, 2016 — till Aug. 9, 2017 Ministry of Infrastructure of Ukraine, First Deputy Minister of Infrastructure of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Kravtsov Eugene Pavlovych

Kravtsov Ievhen Pavlovytch

Kravtcov Evgenii Pavlovich

Kravtsov Yevhen Pavlovȳch

Krawzow Jewhen Pawlowytsch

Kravcov Evgenij Pavlovič

Kravczov Evgenij Pavlovich

Kravtsov Evgenii Pavlovich

Kravtsov Yevgeniy Pavlovich

Kravcov Evgenijj Pavlovich

Kravcov Jevhen Pavlovyč

Kravcov Êvgen Pavlovič

Kravcov Evgenii Pavlovich

Kravtsov Evgeny Pavlovich

Kravtsov Yevhen Pavlovych

Kravtsov Evgeniy Pavlovich

Kravtsov Ievgen Pavlovych

Kravtsov Evgenij Pavlovich

Kravcov Jevgen Pavlovich

Kravcov Jevgen Pavlovič

Кравцов Евгений Павлович

Kravtsov Evgeni Pavlovich

Cravtsov Yevgen Pavlovych