Bozhyk Valerii Ivanovych

Bozhyk Valerii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kadubivtsi village, Zastavna district, Chernivtsi region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.90
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 117143.51, that in 10.5 times exceeds income - USD 11119.87

  2. Declared hard cash - USD 153718.14 exceeds USD 50000

  3. The declaration states 2 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

  4. There is no information on the value of 2 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, народний депутат України

11 119,87 24 558,32
2019

Верховна Рада України, народний депутат України

11 119,87 28 738,05
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 124 717,00
2019 Cash 310 000,00 52 000,00 46 400,00
2019 Other 86 000,00
2019 Deposits 124 717,00
2019 Cash 310 000,00 52 000,00 46 400,00
2019 Other 86 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 693 420,00
2019 UAH UAH 686 694,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3819.0 sq. m (2) 68.8 sq. m (1) 138.7 sq. m (1)
2019 3819.0 sq. m (2) 68.8 sq. m (1) 138.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MAZDA 2 2008
  • Toyota Camry 2017
2019
  • MAZDA 2 2008
  • Toyota Camry 2017
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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
other spellings of name

Bozhȳk Valeriĭ Ivanovȳch

Bozhyk Valerii Ivanovych

Bozhyk Valerij Ivanovych

Bojyk Valeriy Ivanovytch

Bozhyk Valeriy Ivanovych

Bojyc Valerii Ivanovych

Boshyk Walerij Iwanowytsch

Božyk Valerij Ivanovyč

Bozhik Valerij Ivanovich

Božik Valerìj Ìvanovič

Božik Valerij Ivanovič