photo

Ruban Ihor Vasylovych

Сategory Close associate
Date of birth
Last position АТ "УКРТРАНСНАФТА", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.44
risks
  1. overall amount of cash owned by declarant and family members is 37 285 410,70 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 37 285 410,70 UAH, that in 5.2462 times exceeds income of 7 107 155,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

  4. declared amount of real estate owned since 2015 3; out of them 1 without indicated value

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

АТ ОПЗ, член Наглядової ради

296 337,81 3 610,31 4 395,56
2019

АТ ОПЗ, член Наглядової ради

296 337,81 3 610,31 4 395,56
2019

АТ ОПЗ, член Наглядової ради

51 504,36 3 610,31
2019

АТ ОПЗ, член Наглядової ради

296 337,81 3 610,31 4 395,56
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 46 793,00 5 624,00
2019 Cash 215 000,00 577 000,00 74 000,00
2019 Other
2019 Deposits 46 793,00 5 624,00
2019 Cash 215 000,00 577 000,00 74 000,00
2019 Other
2019 Deposits 46 793,00 5 624,00
2019 Cash 215 000,00 512 000,00
2019 Other
2019 Deposits 46 793,00 5 624,00
2019 Cash 215 000,00 507 000,00 54 000,00
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1600.0 sq. m (2) 764.2 sq. m (7) 56.3 sq. m (3)
2019 1600.0 sq. m (2) 764.2 sq. m (7) 56.3 sq. m (3)
2019 1600.0 sq. m (2) 764.2 sq. m (7) 17.4 sq. m (1)
2019 1600.0 sq. m (2) 764.2 sq. m (7) 56.3 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • Фолькваген TOUAREG 2009
  • Ауді Q8 2018
2019
  • Фолькваген TOUAREG 2009
  • Ауді Q8 2018
2019
  • Фолькваген TOUAREG 2009
  • Ауді Q8 2018
2019
  • Фолькваген TOUAREG 2009
  • Ауді Q8 2018
icon
Career:
Period Position
July 1, 2015 — till March 31, 2016 АТ "УКРТРАНСНАФТА", Member of the Audit Committee
icon
Documents
other spellings of name

Ruban Ihor Vasȳlovȳch

Ruban Igor′ Vasil′evič

Ruban Igor Vasil'ovič

Rouban Ihor Vasylovytch

Ruban Igor Vasyl'ovych

Ruban Ìgor Vasil′ovič

Рубан Игорь Васильевич

Ruban Ihor Vasylovych

Ruban Ihor Vasylʹovyč

Ruban Igor Vasil'yevich

Ruban Igor Vasilevich

Ruban Igor' Vasil'evich

Ruban Igor′ Vasil′evich

Ruban Igor' Vasil'yevich

Ruban Igor Vasil'ovich

Ruban Ihor Wasylowytsch

Ruban Ihor Vasyl'ovych

Ruban Igor Vasylovych