Leros Heo Bahratovych

Leros Heo Bahratovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
5.26
risks
  1. overall amount of cash owned by declarant and family members is 11 684 562,28 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 11 684 562,28 UAH, that in 97.0108 times exceeds income of 120 446,00 UAH declared for the corresponding year

  3. the declared expenditures is 496 888,00 UAH, that constitutes 412,54% of overall income of declarant (120 446,00 UAH)

  4. overall value of the property and assets 20 313 863,28 UAH exceeds income 120 446,00 UAH in 168.6554 times

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

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

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
personal relationships June 24, 2019—
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Connections to legal entities
Name Type of connection Code
Beneficial owner 40285544
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Радник Президента України (поза штатом)
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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

Громадська організація " Сіті-Арт", голова (candidate)

120 446,00 496 888,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 15 692,00
2018 Cash 970 000,00 325 132,00 97 000,00 GBP 4 000,00
2018 Other 315 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 420.0 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Форд Capri 1980
  • БМВ 220D 2014
  • БМВ 220D 2014
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21133352 client of the bank
other spellings of name

Leros Geo Bagratovich

Leros Heo Bahratovyč

Leros Heo Bahratovȳch

Leros Heo Bahratovych

Leros Geo Bagratovič

Leros Heo Bahratowytsch

Leros Geo Bagratovych

Leros Heo Bahratovytch