Bohun Viktor Pavlovych

Bohun Viktor Pavlovych

Сategory Domestic Politically Exposed Person
Last position The Accounting Chamber of Ukraine, Member of the Accounting Chamber - Chief Controller
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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
Beneficial owner 37899343
Confirmed: Feb. 26, 2019 Income and assets declaration, 2016
ownership 37899343
Share 50.000%
Confirmed: Feb. 26, 2019 Income and assets declaration, 2016
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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

Рахункова палата (з березня 2018 р.), член Рахункової палати (з березня 2018 р.)

127 929,41 3 083,95 8 099,31
2018

Рахункова палата (з березня 2018 р.), член Рахункової палати (з березня 2018 р.)

66 126,27 1 569,53 4 426,39
2017

Рахункова палата (з березня 2018 р.), член Рахункової палати (з березня 2018 р.)

50 354,36 1 810,27
2016

Рахункова палата, член Рахункової палати (candidate)

15 314,76 2 264,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 760 734,00 54 157,00 20 000,00
2019 Cash 38 000,00 50 000,00
2019 Other
2018 Deposits 2 682 774,00 52 299,00 1 560,00 355 708,00
2018 Cash 25 000,00 10 000,00
2018 Other
2017 Deposits 1 917 680,00 50 000,00 320 713,00
2017 Cash 12 000,00 11 000,00
2017 Other
2016 Deposits 1 623 241,00 50 000,00 287 467,00
2016 Cash
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 35,35
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 511.6 sq. m (2) 46.6 sq. m (1)
2018 1000.0 sq. m (1) 255.8 sq. m (1) 46.6 sq. m (1)
2017 1000.0 sq. m (1) 255.8 sq. m (1) 46.6 sq. m (1)
2016 1000.0 sq. m (1) 255.8 sq. m (1) 46.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Тойота LAND CRUISER 2006
2018
  • Тойота LAND CRUISER 2006
2017
  • Тойота LAND CRUISER 2006
2016
  • Тойота LAND CRUISER 2006
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Career:
Period Position
March 15, 2018 — The Accounting Chamber of Ukraine, Member of the Accounting Chamber - Chief Controller
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21685166 client of the bank
23697280 client of the bank
23494714 client of the bank
20034231 client of the bank
00032129 client of the bank
other spellings of name

Bogun Victor Pavlovych

Bohun Viktor Pavlovyč

Bohun Viktor Pavlovȳch

Bogun Viktor Pavlovych

Bohoun Viktor Pavlovytch

Bohun Wiktor Pawlowytsch

Bohun Viktor Pavlovych

Богун Виктор Павлович

Bogun Viktor Pavlovich

Bogun Viktor Pavlovič

Bogun Vìktor Pavlovič