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Starynets Ruslan Vasylovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Ukrainian Research and Design Institute of Civil Engineering UkrNDPIcivilbud, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 57994.98, that in 5.9 times exceeds income - USD 9912.34

  2. Declared hard cash - USD 60372.67 exceeds USD 50000

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
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
Beneficial owner 39952246
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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

Державне підприємство Український науково-дослідний і проектний інститут цивільного будівництва УКРНДПІЦИВІЛЬБУД, Заступник директора з містобудування

3 497,92
2019

Державне підприємство Український науково-дослідний і проектний інститут цивільного будівництва УКРНДПІЦИВІЛЬБУД, Заступник директора з містобудування

9 912,34
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 10 476,00
2020 Cash 250 000,00 37 500,00 11 500,00
2020 Other
2019 Deposits 40 176,00
2019 Cash 187 000,00 37 200,00 11 500,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 3000.0 sq. m (3) 41.1 sq. m (1)
2019 3000.0 sq. m (3) 41.1 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Volkswagen Passat 2003
  • ВАЗ 21063 1990
2019
  • Volkswagen Passat 2003
  • ВАЗ 21063 1990
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
13857564 client of the bank
other spellings of name

Starinec Ruslan Vasilevich

Starinec Ruslan Vasil′evich

Starinec Ruslan Vasil′evič

Starinec' Ruslan Vasil'ovich

Starinec' Ruslan Vasil'ovič

Starinecz Ruslan Vasil'evich

Starinec′ Ruslan Vasil′ovič

Starinetc Ruslan Vasilevich

Starinets Ruslan Vasil'evich

Starinets Ruslan Vasil'yevich

Starinets Ruslan Vasilevich

Starynecʹ Ruslan Vasylʹovyč

Starynets Rouslan Vasylovytch

Starynets Ruslan Vasylovych

Starynets' Ruslan Vasyl'ovych

Starynez Ruslan Wasylowytsch

Starȳnets Ruslan Vasȳlovȳch

Старинец Руслан Васильевич