Bezghin Vitalii Yuriiovych

Bezghin Vitalii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

  2. Declared hard cash - USD 81646.46 exceeds USD 50000

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
Name Type of connection Period
cohabitants
business relationships

помічник на громадських засадах народного депутата України

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
2020

Верховна Рада України, Народний депутат України

18 257,10 23 705,34 5 259,60
2019

Верховна Рада України, Народний депутат України

31 523,79 14 735,16
2018

Верховна Рада України, Народний депутат України (candidate)

49 666,53 6 196,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 64 011,00
2020 Cash 141 500,00 33 000,00 59 000,00
2020 Other
2019 Deposits 108 217,00
2019 Cash 28 900,00 76 000,00
2019 Other
2018 Deposits 26 797,00 6 228,00
2018 Cash 145 000,00 75 000,00 15 700,00 5 240,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH 16 548,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 59.0 sq. m (1)
2019 59.0 sq. m (1)
2018 59.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • JAGUAR XF 2016
  • SUBARU TRIBECA 2007
2019
  • SUBARU TRIBECA 2007
2018
  • SUBARU TRIBECA 2007
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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
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Documents
other spellings of name

Beshin Witalij Jurijowytsch

Bezghin Vitalii Yuriiovych

Bezgin Vitali Yur'yevich

Bezgin Vitali Yurievich

Bezgin Vitalii Iurevich

Bezgin Vitalii Iurievich

Bezgin Vitalii Iuriiovych

Bezgin Vitalij Jur'evich

Bezgin Vitalij Jurievich

Bezgin Vitalij Jurijovich

Bezgin Vitalij Jurijovič

Bezgin Vitalij Yur'evich

Bezgin Vitalij Yurievich

Bezgin Vitalij Ûrievič

Bezgin Vitalij Ûr′evič

Bezgin Vitalijj Jurievich

Bezgin Vitalijj Jur′evich

Bezgin Vitaliy Yur'yevich

Bezgin Vitaliy Yurievich

Bezgin Vitaly Yur'yevich

Bezgin Vitaly Yurievich

Bezgìn Vìtalìj Ûrìjovič

Bezhin Vitalij Jurijovych

Bezhin Vitalij Jurijovyč

Bezhin Vitaliy Iouriyovytch

Bezhin Vitaliy Yuriyovych

Bezhin Vitaliĭ Yuriĭovȳch

Безгин Виталий Юриевич

Безгин Виталий Юрьевич