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Cherkasskyi Ruslan Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Kyiv Customs of the State Fiscal Service of Ukraine, Head
Scoring of unexplained wealth risk
5.57
risks
  1. in the current year, monetary assets of declarant and family members are 12 911 332,40 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (10 561 965,10 UAH)

  2. overall amount of cash owned by declarant and family members is 10 004 887,40 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 1 124 939,30 UAH, that in 36.1508 times exceeds income of 31 118,00 UAH declared for the corresponding year

  4. overall value of the property and assets 15 613 429,40 UAH exceeds income 365 440,00 UAH in 42.725 times

  5. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Київська митниця Державної фіскальної служби , начальник Київської митниці

15 422,91
2019

Київська митниця Державної фіскальної служби , начальник Київської митниці

15 422,91
2018

Київська митниця Державної фіскальної служби , начальник Київської митниці

8 236,29
2017

Київська міська митниця Державної фіскальної служби , начальник управління матеріального забезпечення та розвитку інфраструктури

4 992,79 1 742,97
2016

Київська міська митниця ДФС, заступник начальника управління організації митного контролю

1 144,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 324 019,00
2019 Cash 1 600 000,00 182 000,00 104 000,00
2019 Other 2 582 426,00
2019 Deposits 324 019,00
2019 Cash 1 600 000,00 182 000,00 104 000,00
2019 Other 2 582 426,00
2018 Deposits 263 970,00
2018 Cash 350 000,00 17 000,00 12 000,00 800 000,00 110 000,00 75 000,00
2018 Other 2 582 426,00
2017 Deposits 228 441,00
2017 Cash 320 000,00 15 000,00 12 000,00 500 000,00 320 000,00 70 000,00
2017 Other 2 582 426,00
2016 Deposits 200 000,00
2016 Cash 320 000,00 15 000,00 12 000,00
2016 Other 2 582 426,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 707,00
2019 UAH UAH 707,00
2018 UAH 182,00
UAH
2017 UAH 9 197,00
UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5240.0 sq. m (6) 1515.2 sq. m (5) 343.6 sq. m (4) 327.6 sq. m (2)
2019 5240.0 sq. m (6) 1515.2 sq. m (5) 343.6 sq. m (4) 327.6 sq. m (2)
2018 1145.0 sq. m (2) 468.8 sq. m (2) 244.2 sq. m (3) 327.6 sq. m (2)
2017 1000.0 sq. m (1) 348.8 sq. m (1) 314.2 sq. m (5)
2016 244.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Nissan X-Trail 2010
  • Nissan X-Trail 2010
  • Mercedes-Benz G 350 D 2016
2019
  • Nissan X-Trail 2010
  • Nissan X-Trail 2010
  • Mercedes-Benz G 350 D 2016
2018
  • BMW 740 LD XDRIVE G12 2017
  • Nissan X-Trail 2010
  • Mercedes-Benz G 350 D 2016
2017
  • BMW 740 LD XDRIVE G12 2017
  • Nissan X-Trail 2010
  • Mercedes-Benz G 350 D 2016
2016
  • Nissan X-trail 2010
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Career:
Period Position
Oct. 23, 2018 — Kyiv Customs of the State Fiscal Service of Ukraine, Head
Aug. 26, 2018 — till Oct. 23, 2018 Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
00039019 client of the bank
other spellings of name

Cherkass'kyy Ruslan Anatoliyovych

Čerkassʹkyj Ruslan Anatolijovyč

Cherkasskȳĭ Ruslan Anatoliĭovȳch

Čerkass′kij Ruslan Anatolìjovič

Čerkass'kij Ruslan Anatolijovič

Tcherkasskyy Rouslan Anatoliyovytch

Cherkassky Ruslan Anatoliiovych

Chercass'cyi Ruslan Anatoliiovych

Tscherkasskyj Ruslan Anatolijowytsch

Cherkasskyi Ruslan Anatoliiovych

Cherkass'kyj Ruslan Anatolijovych

Cherkasski Ruslan Anatoliiovych

Cherkass'kij Ruslan Anatolijovich

Cherkass'kyi Ruslan Anatoliiovych