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Balchun Voitsekh

Сategory Domestic Politically Exposed Person
Громадянин(-ка) Poland
Last position Private Joint-Stock Company "Lviv Locomotive Repair Plant", Chairman of Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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
wife
son
daughter
business relationships
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Serbia


PJSC "Ukrainian Railways" , Acting Chairman of the Board

business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Публічне акціонерне товариство "Українська залізниця", Голова правління

192 257,77 5 935,60
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 40 000,00 PLN 150 000,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 PLN 30 246,00
CHF 111 948,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 2881.0 sq. m (1) 739.0 sq. m (2) 74.3 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Mini Cooper Pacemen 2013
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Career:
Period Position
June 6, 2016 — till Aug. 9, 2017 PJSC "Ukrainian Railways", Chairman of the Board
Jan. 1, 2016 — till Sept. 30, 2017 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
5250007738 client of the bank
other spellings of name

Bal'chun Vojcekh

Bal'chun Voitsekh

Baltchoun Voytsekh

Balʹčun Vojcex

Bal'čun Vojceh

Balchun Voitsekh

Balchun Voĭtsekh

Bal'chun Vojtsekh

Bal′čun Vojceh

Bal'chun Voytsekh

Baltschun Wojzech