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Ustymenko Bohdan Mykolaiovych

Сategory Close associate
Date of birth
Last position Private Joint-stock Company "Ukrainian Danube Shipping Company", Board Member
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.30
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. amount of luxury cars - 1

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Connections to individuals
Name Type of connection Period
Ukraine


Amarante trading Ltd , paid for services in favor of Yuliya Tymoshenko

business relationships

були пов'язані з ТОВ "РАДЕКС - ТРИПІЛЛЯ"

—2016
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 35471439
ownership 34424058
ownership 35673398
ownership 36123375
Beneficial owner 35673398
Beneficial owner 34424058
Beneficial owner 39506166
Beneficial owner 36123375
Beneficial owner 35471439
ownership 39506166
Founder 35673398
Confirmed: Aug. 28, 2018 Інформація ЄДРПОУ
Founder 35471439
Confirmed: Aug. 28, 2018 Інформація ЄДРПОУ
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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

державна установа Держгідрографія, перший заступник начальника

101 677,16
2018

державна установа "Держгідрографія", заступник начальника

55 059,70
2017

державна установа "Держгідрографія", заступник начальника (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 199 146,00
2019 Cash
2019 Other 1 800 000,00 8 000,00
2018 Deposits
2018 Cash 1 500 000,00 8 000,00
2018 Other
2017 Deposits
2017 Cash 281 400,00 22 800,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 25,96
2018 45,70
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019
2018
2017 129.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2016
2018
  • TOYOTA CAMRY 2016
2017
  • TOYOTA CAMRY 2016
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Career:
Period Position
Feb. 20, 2013 — till Dec. 31, 2017 Private Joint-stock Company "Ukrainian Danube Shipping Company", Board Member
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
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Documents
other spellings of name

Oustymenko Bohdan Mykolayovytch

Ustimenko Bogdan Mikolajovich

Ustimenko Bogdan Mikolajovič

Ustimenko Bogdan Nikolaevich

Ustimenko Bogdan Nikolaevič

Ustymenco Bogdan Mycolaiovych

Ustymenko Bogdan Mykolaiovych

Ustymenko Bohdan Mykolaiovych

Ustymenko Bohdan Mykolajovych

Ustymenko Bohdan Mykolajovyč

Ustymenko Bohdan Mykolajowytsch

Ustymenko Bohdan Mykolayovych

Ustȳmenko Bohdan Mȳkolaĭovȳch

Устименко Богдан Николаевич