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Karpenko Bohdan Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political party "New Faces", Deputy Head
Aug. 15, 2015 Resigned
Scoring of unexplained wealth risk
0.98
risks

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

  2. declared amount of real estate owned since 2015 7; out of them 7 without indicated value

  3. declared amount of land plots owned since 2015 14; out of them 14 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

daughter —
Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

son —
Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019


Factory Rent LLC , Beneficial owner

wife —
Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
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Connections to legal entities
Name Type of connection Code

Fortuna client service LLC

 ownership 42001513
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

Fortuna client service LLC

 Beneficial owner 42001513
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
Latvia

SIA Skycap

 ownership 40103950830
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
Latvia

SIA Skycap

 Beneficial owner 40103950830
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
Latvia

SIA Baltspan

 Beneficial owner 44103104224
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

Collective enterprise PMK - 107

 ownership 01269595
Share 90.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019

Collective enterprise PMK - 107

 Beneficial owner 01269595
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
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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

Ірпінська міська рада, депутат ІМР

 16 586,05 80 997,27 —
2019

Ірпінська міська рада, депутат ІМР

 16 586,05 80 997,27 —
2019

Ірпінська міська рада, депутат ІМР

 16 586,05 80 997,27 6 886,80
2018

Ірпінська міська рада, депутат ІМР

 52 573,28 37 203,18 5 886,37
2017

Ірпінська міська рада, Депутат Ірпінської міської ради

 56 967,05 2 906,14 9 317,64
2016

Ірпінська міська рада, Депутат Ірпінської міської ради

 124 568,14 385,85 98 079,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 000,00 23 799,00 227,00 — — —
2019 Cash 1,00 — 1 200,00 — — —
2019 Other — 377 000,00 141 034,00 — — —
2019 Deposits 8 000,00 23 799,00 227,00 — — —
2019 Cash 193,00 — 1 200,00 — — —
2019 Other — 377 000,00 141 034,00 — — —
2019 Deposits — 2,00 227,00 — — —
2019 Cash 20,00 — 1,00 — — —
2019 Other — 377 000,00 141 034,00 — — —
2018 Deposits — 19 389,00 — — — —
2018 Cash 155 000,00 — — — — —
2018 Other — 377 000,00 141 034,00 — — —
2017 Deposits 756,00 7 958,00 — — — —
2017 Cash 169 014,00 — — — — —
2017 Other — 377 000,00 141 034,00 — — —
2016 Deposits 602 192,00 7 965,00 — — — —
2016 Cash 150 000,00 — — 55 000,00 — —
2016 Other — 377 000,00 141 034,00 — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — USD 120 000,00
2019 UAH — USD 120 000,00
2019 UAH — USD 120 000,00
2018 USD 120 000,00
 USD —
2017 USD 120 000,00
 USD —
2016 UAH 147 800,00
USD 120 000,00
 USD —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
2019 — —
2018 — —
2017 — —
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 38146.0 sq. m (21) 1020.3 sq. m (7) 72.3 sq. m (1) 12868.2 sq. m (5)
2019 38146.0 sq. m (21) 1020.3 sq. m (7) 72.3 sq. m (1) 12868.2 sq. m (5)
2019 38146.0 sq. m (21) 1020.3 sq. m (7) 72.3 sq. m (1) 12868.2 sq. m (5)
2018 29620.0 sq. m (12) 810.9 sq. m (6) 260.0 sq. m (4) 12855.1 sq. m (4)
2017 30120.0 sq. m (13) 452.3 sq. m (4) 356.1 sq. m (6) 13262.9 sq. m (8)
2016 30195.0 sq. m (14) — 400.4 sq. m (7) 13262.9 sq. m (8)
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Vehicles:
Year Declarant Family
2019
  • BMW R1200RT 2012
  • Lexus LX570 2008
  • Fiat Nuovo Doblo 2013
  • Land Rover RANGE ROVER EVOQUE 2012
2019
  • BMW R1200RT 2012
  • Lexus LX570 2008
  • Fiat Nuovo Doblo 2013
  • Land Rover RANGE ROVER EVOQUE 2012
2019
  • BMW R1200RT 2012
  • Lexus LX570 2008
  • Fiat Nuovo Doblo 2013
  • Land Rover RANGE ROVER EVOQUE 2012
2018
  • Lexus LX570 2008
  • BMW R1200RT 2012
  • Land Rover RANGE ROVER EVOQUE 2012
2017
  • BMW R1200RT 2012
  • Lexus LX570 2008
  • LAND ROVER RANGE ROVER EVOQUE 2012
2016
  • BMW R1200RT 2012
  • Mazda 6 2012
  • Lexus LX570 2008
  • LAND ROVER RANGE ROVER EVOQUE 2012
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Career:
Period Position
— till Aug. 15, 2015 Political party "New Faces", Deputy Head
Нові обличчя-2018.11.27 Лист Голови ПП Нові обличчя
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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 21133352 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank

JSC "Ukrsibbank"

 09807750 client of the bank

PJSC "Ukrsotsbank"

 00039019 client of the bank

PJSC Raiffeisen Bank Aval

 14305909 client of the bank
other spellings of name

Karpenko Bogdan Valerìjovič

Karpenko Bohdan Walerijowytsch

Karpenko Bohdan Valeriiovych

Karpenko Bogdan Valer'evich

Karpenko Bogdan Valer′evich

Carpenco Bogdan Valeriiovych

Karpenko Bogdan Valer′evič

Karpenko Bohdan Valeriyovytch

Карпенко Богдан Валериевич

Карпенко Богдан Валерьевич

Karpenko Bohdan Valeriĭovȳch

Karpenko Bogdan Valerijovich

Karpenko Bohdan Valerijovyč

Karpenko Bogdan Valeriiovych

Karpenko Bogdan Valerievich

Karpenko Bogdan Valerievič

Karpenko Bogdan Valerevich

Karpenko Bogdan Valer'yevich

Karpenko Bohdan Valeriyovych

Karpenko Bohdan Valerijovych

Karpenko Bogdan Valerijovič