Stefanchuk Ruslan Oleksiiovych

Stefanchuk Ruslan Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ternopil
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.10
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 864846.00

  2. Cash declared in the very first electronic asset declaration available in the system is USD 87518.89, that in 5.2 times exceeds income - USD 16742.59

  3. Declared hard cash - USD 69287.07 exceeds USD 50000

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  5. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
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Connections to legal entities
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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

Верховна Рада України, Перший заступник Голови Верховної Ради України, народний депутат України

81 653,58 28 660,56 89 429,44
2018

Верховний Суд, суддя (candidate)

24 746,00 4 068,37
2018

Державна організація "Національний офіс інтелектуальної власності", заступник директора

24 746,00 4 068,37
2017

Верховний Суд, суддя (candidate)

14 909,73 1 832,86
2017

Державна організація "Національний офіс інтелектуальної власності", Заступник директора (candidate)

14 909,73 1 832,86
2014

Національна академія прокуратури, проректор з наукової роботи національної академії прокуратури україни

22 957,42 9 486,79 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 219 617,00 8 271,00
2019 Cash 27 000,00 47 900,00 15 100,00
2019 Other
2018 Deposits
2018 Cash 96 000,00 64 200,00 22 700,00
2018 Other
2018 Deposits
2018 Cash 96 000,00 64 200,00 22 700,00
2018 Other
2017 Deposits
2017 Cash 78 000,00 57 500,00 22 700,00
2017 Other
2017 Deposits
2017 Cash 78 000,00 57 500,00 22 700,00
2017 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 482 413,00
2018 UAH 22 872,00
UAH
2018 UAH 22 872,00
UAH
2017 UAH 160 115,00
UAH
2017 UAH 160 115,00
UAH
2014 UAH 14 328,07
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 153,92
2018 153,92
2017
2017
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1008.0 sq. m (1) 309.7 sq. m (4) 0.0 sq. m (2)
2018 6008.0 sq. m (2) 292.6 sq. m (4)
2018 6008.0 sq. m (2) 292.6 sq. m (4)
2017 6008.0 sq. m (2) 357.3 sq. m (5)
2017 6008.0 sq. m (2) 357.3 sq. m (5)
2014 500.0 sq. m (3) 250.3 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Outlander 2018
  • Renault Captur 2015
2018
  • Renault Koleos 2012
2018
  • Renault Koleos 2012
2017
  • Renault Koleos 2012
2017
  • Renault Koleos 2012
2014
  • Renault Koleos 2488 куб. см., 170 к. с. (1 /2 у спільній сумісній власності 2012
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), First Deputy Head
June 25, 2019 — Офіс Президента України, Representative of the President in the Verkhovna Rada of Ukraine
May 21, 2019 — till June 25, 2019 Administration of President of Ukraine, Advisor - Representative of the President in the Verkhovna Rada of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
FN: 286283 f client of the bank
21133352 client of the bank
00032129 client of the bank
23494714 client of the bank
14360570 client of the bank
other spellings of name

Stefančuk Ruslan Oleksijovyč

Stefantschuk Ruslan Oleksijowytsch

Stefanchuk Ruslan Oleksiyovych

Stefanchuk Ruslan Oleksijovych

Stefantchouk Rouslan Oleksiyovytch

Stefančuk Ruslan Oleksijovič

Stefanchuk Ruslan Olexiiovych

Stefanchuc Ruslan Olecsiiovych

Stefanchuk Ruslan Oleksijovich

Stefanchuk Ruslan Oleksiiovych

Stefanchuk Ruslan Oleksiĭovȳch

Stefančuk Ruslan Oleksìjovič