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Tereshko Ruslan Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Head
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 130004.44 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 35277547
ownership 35022955
ownership 30422612
Joint ownership 30422612
Joint ownership 35277547
Joint ownership 35022955
Beneficial owner 01563068
Beneficial owner 30422612
Beneficial owner 35022955
Beneficial owner 35277547
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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

Івано-Франківська міська рада, депутат міської ради

43 710,57
2019

Івано-Франківська міська рада, депутат міської ради

43 710,57
2018

Івано-Франківська міська рада, депутат міської ради

8 712,17
2016

Івано-Франківська міська рада, Deputy of City Council (candidate)

4 698,61
2015

, тимчасово не працюючий

2 561,66 Not applicable
2014

Raion (district), City, Village Council , заступник директора дп укрзалізничпостач, депутат івано-франківської міської ради

3 165,46 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 670 000,00 50 000,00
2019 Other 150 000,00 50 000,00
2019 Deposits
2019 Cash 670 000,00 50 000,00
2019 Other 150 000,00 50 000,00
2018 Deposits
2018 Cash 270 000,00 50 000,00
2018 Other 150 000,00 50 000,00
2016 Deposits
2016 Cash 150 000,00 40 000,00
2016 Other 160 000,00 50 000,00
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 18 875,00
2019 UAH USD 18 875,00
2018 USD 18 875,00
UAH
2016 USD 18 875,00
UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 146.0 sq. m (2)
2019 1712.0 sq. m (2) 146.0 sq. m (2)
2018 1712.0 sq. m (2) 146.0 sq. m (2)
2016 1712.0 sq. m (2) 146.0 sq. m (2)
2015 1712.0 sq. m (1) 145.9 sq. m (2)
2014 1712.0 sq. m (1) 66.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ГАЗ 5204 1984
  • Nissan Pathfinder 2007
2019
  • ГАЗ 5204 1984
  • Nissan Pathfinder 2007
2018
  • ГАЗ 5204 1984
  • Nissan Pathfinder 2007
2016
  • Nissan Pathfinder 2007
  • ГАЗ 5204 1984
2015
2014
other spellings of name

Tereško Ruslan Volodymyrovyč

Tereshco Ruslan Volodymyrovych

Terechko Rouslan Volodymyrovytch

Tereshko Ruslan Volodimirovich

Терешко Руслан Владимирович

Tereshko Ruslan Vladimirovich

Tereško Ruslan Volodimirovič

Tereško Ruslan Vladimirovič

Tereshko Ruslan Volodȳmȳrovȳch

Tereschko Ruslan Wolodymyrowytsch

Tereshko Ruslan Volodymyrovych