Bohdan Ihor Yosyfovych

Bohdan Ihor Yosyfovych

Сategory Family member
Date of birth
Place of birth Lviv
Має зареєстрований бізнес Ukraine
Last position Law firm Status LLC, Joint ownership
Scoring of unexplained wealth risk
1.58
risks
  1. overall value of the property and assets 5 366 500,00 UAH exceeds income 381 070,00 UAH in 14.0827 times

  2. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

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

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 33100308
Beneficial owner 33100308
Court Administrator 41721784
Founder 33100308
Share 50.000%
ЄДРЮО
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, судовий розпорядник

349 765,00 31 305,00
2017

Вищий господарський суд України, судовий розпорядник служби судових розпорядників

200 279,00 37 467,00
2016

Вищий господарський суд України, судовий розпорядник служби судових розпорядників

1 069 913,00 365 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 150 000,00 200 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00 200 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 387.3 sq. m (6)
2017 334.7 sq. m (4)
2016 283.3 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Lexus RX 350 2007
2017
  • Mercedes-Benc ML350 2006
2016
  • Mercedes-Benc ML350 2006
other spellings of name

Bogdan Igor Josifovič

Bogdan Igor Iosyfovych

Bogdan Igor' Josifovich

Bogdan Igor Iosifovich

Bohdan Ihor Josyfovyč

Bogdan Igor Josifovich

Bohdan Ihor Yosyfovytch

Bohdan Ihor Josyfowytsch

Bohdan Ihor Yosyfovych

Bogdan Igor Yosifovich

Bogdan Ìgor Josifovič

Bohdan Ihor Ĭosȳfovȳch

Bogdan Igor' Yosifovich

Богдан Игорь Йосифович

Bogdan Igor′ Jjosifovich

Bogdan Igor′ Josifovič

Bohdan Ihor Josyfovych

Bogdan Igor Yosyfovych