Bevz Hryhorii Anatoliiovych

Bevz Hryhorii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position РЕГІОНАЛЬНА ФІЛІЯ "ПІВДЕННО-ЗАХІДНА ЗАЛІЗНИЦЯ" ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "УКРАЇНСЬКА ЗАЛІЗНИЦЯ", Director
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 8 048 450,00 UAH

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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Connections to legal entities
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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

Регіональна філія Південно-західна залізниця АТ Укрзалізниця, Директор

60 049,64 22 955,34
2018

Державна фіскальна служба України, Начальник управління закупівель

25 319,06 93 371,73 50 501,97
2017

ДП "СЕРВІСНО-ВИДАВНИЧИЙ ЦЕНТР", Директор

56 597,01 1 410,63 34 378,68
2016

Регіональна філія "Південно-Західна залізниця" ПАТ "Укрзалізниця", Директор

64 356,55 58,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 230 000,00 250 000,00
2019 Other 1 139 290,00 150 000,00
2018 Deposits
2018 Cash 800 000,00 100 000,00 260 000,00 110 000,00
2018 Other 1 000 000,00 150 000,00 139 290,00
2017 Deposits
2017 Cash 500 000,00 90 000,00 200 000,00 40 000,00
2017 Other 1 272 710,00 150 000,00 139 290,00
2016 Deposits
2016 Cash 800 000,00 90 000,00 50 000,00 20 000,00
2016 Other 39 225,00 150 000,00 352 490,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH 32 867,00
2016 UAH UAH 74 040,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 10,06
2017 8,25
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 90001.0 sq. m (5) 226.1 sq. m (2) 204.3 sq. m (3) 20490.8 sq. m (4)
2018 30001.0 sq. m (2) 226.1 sq. m (2) 204.3 sq. m (3) 22331.6 sq. m (6)
2017 30001.0 sq. m (2) 226.1 sq. m (2) 204.3 sq. m (3) 27129.7 sq. m (6)
2016 30000.0 sq. m (2) 226.1 sq. m (2) 204.3 sq. m (3) 5548.9 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ GLE 350D 2017
2018
  • MERCEDES-BENZ ML 250 2014
2017
  • Mersedes-Benz S420 2008
2016
  • Merсedes-Benz S420 2008
other spellings of name

Bevz Grigorijj Anatolievich

Бевз Григорий Анатольевич

Bevz Grigorii Anatolevich

Bevz Grigorij Anatolievich

Bevz Hryhorij Anatolijovyč

Bevz Grigori Anatolievich

Bevz Hryhorij Anatolijovych

Bevz Hryhorii Anatoliiovych

Bevz Grigorij Anatol'evich

Bevz Grigori Anatol'yevich

Bevz Grigory Anatolievich

Bevz Grygorii Anatoliiovych

Bevz Grigorij Anatolievič

Bevz Grigorii Anatolievich

Bevz Grigorijj Anatol′evich

Bevz Grigorij Anatolijovich

Bevz Grigorij Anatolijovič

Bevz Grigory Anatol'yevich

Bevz Hryhoriy Anatoliyovych

Bevz Grigorij Anatol′evič

Bevz Grigoriy Anatolievich

Bews Hryhorij Anatolijowytsch

Бевз Григорий Анатолиевич

Bevz Grigoriy Anatol'yevich

Bevz Hryhoriy Anatoliyovytch

Bevz Hrȳhoriĭ Anatoliĭovȳch

Bevz Grigorìj Anatolìjovič