Bilozir Larysa Mykolaivna

Bilozir Larysa Mykolaivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Trostyanets urban-type settlement, Vinnytsya region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.94
risks
  1. Declared hard cash - USD 228883.82 exceeds USD 50000

  2. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. Declared value of property and cars - 10700621.00 UAH exceed declared income - 1022793.00 UAH in 10 times and more

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

19 233,76 16 870,16
2019

Верховна Рада України, Народний депутат

18 815,50 26 550,68 21 101,84
2018

Вінницька обласна рада, Депутат обласної ради

8 574,59 18 914,86
2017

Вінницька обласна рада , Депутат обласної ради

367,09 12 441,97
2016

Вінницька обласна рада (ТОВ "Артагро"), Депутат обласної ради (комерційний директор ТОВ "Артагро")

379,53 465 447,38 278 143,47
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 53 991,00
2020 Cash 280 000,00 219 000,00
2020 Other 3 388 952,00 56,00
2019 Deposits 27 049,00
2019 Cash 388 000,00 228 000,00
2019 Other 3 388 952,00 56,00
2018 Deposits 10 112,00 2,00 14 723,00 56,00
2018 Cash 98 000,00 19 800,00 312 000,00 240 000,00
2018 Other 3 560 315,00
2017 Deposits 18 773,00 12,00 18 224,00
2017 Cash 137 000,00 29 000,00 298 000,00 229 000,00
2017 Other 3 407 261,00
2016 Deposits 1 500,00 4 772,00
2016 Cash 149 000,00 29 300,00 338 000,00 289 590,00
2016 Other 3 407 261,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH 191 525,00
UAH
2017 UAH 68 777,00
UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 29446.0 sq. m (6) 340.7 sq. m (4) 34.3 sq. m (2)
2019 23542.0 sq. m (5) 340.7 sq. m (4) 34.3 sq. m (2)
2018 21042.0 sq. m (4) 340.7 sq. m (4) 15.0 sq. m (1)
2017 21042.0 sq. m (4) 340.7 sq. m (4) 15.0 sq. m (1)
2016 21044.0 sq. m (4) 340.7 sq. m (4) 15.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Lexus RX200t 2016
  • BMW X5 2017
2019
  • Lexus RX200t 2016
  • BMW X5 2017
2018
  • Lexus RX200t 2016
  • BMW X5 2017
2017
  • Toyota Camry 2003
  • Lexus RX200t 2016
  • BMW X5 2017
2016
  • Lexus RX200t 2016
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
21685166 client of the bank
09807750 client of the bank
other spellings of name

Belozor Larisa Nikolaevna

Bilosir Larysa Mykolajiwna

Bilozir Larisa Mikolaivna

Bilozir Larisa Mikolajivna

Bilozir Larisa Nikolaevna

Bilozir Larysa Mycolaivna

Bilozir Larysa Mykolaivna

Bilozir Larysa Mykolajivna

Bilozir Larysa Mykolayivna

Bilozir Larysa Mykolaïvna

Bilozir Larȳsa Mȳkolayivna

Bìlozìr Larisa Mikolaïvna

Белозор Лариса Николаевна

Билозир Лариса Николаевна