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Netak Boryslav Borysovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position DEVZ, State Enterprise, Chairman of the Board
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 50 283 205,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 50 283 205,00 UAH, that in 5.449 times exceeds income of 9 228 006,00 UAH declared for the corresponding year

  3. overall value of the property and assets 52 056 907,00 UAH exceeds income 4 410 243,00 UAH in 11.8036 times

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
son
daughter
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Joint ownership CHE-297.063.956
Share 90.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner CHE-297.063.956
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42513697
Beneficial owner 42699179
Joint ownership 42699179
Shareholder 42513697
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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

Державне підприємство Дніпровський електровозобудівний завод, директор

124 933,16 61 195,34
2018

Державне підприємство Дніпровський електровозобудівний завод, директор (candidate)

332 880,37
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 3 000 000,00 850 000,00
2019 Other
2018 Deposits
2018 Cash 2 500 000,00 850 000,00 500 000,00
2018 Other 9 298 893,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 13 570 989,00
2018 UAH 8 545 158,00
USD 90 143,00
UAH 213 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 14,60
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4671.0 sq. m (4) 34.3 sq. m (1) 188.4 sq. m (3)
2018 4671.0 sq. m (4) 34.3 sq. m (1) 188.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • SKODA OCTAVIA 2003
  • MERCEDES-BENZ E 320 2004
2018
  • SKODA OCTAVIA 2003
  • MERCEDES-BENZ E 320 2004
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Career:
Period Position
Nov. 23, 2019 — DEVZ, State Enterprise, Chairman of the Board
May 23, 2012 — till Dec. 31, 2017 АТ КБ "ДНІПРОВСЬКЕ", Chairman of the Board
other spellings of name

Netak Borȳslav Borȳsovȳch

Netak Boryslav Borysovytch

Netac Boryslav Borysovych

Netak Boryslav Borysovyč

Netak Boryslav Borysovych

Netak Boryslaw Borysowytsch

Netak Borislav Borisovič

Netak Borislav Borisovich