Torokhtii Bohdan Hryhorovych

Torokhtii Bohdan Hryhorovych

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)
3.92
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 127000.0, that in 6.5 times exceeds income - USD 19493.22

  2. Declared hard cash - USD 199223.51 exceeds USD 50000

  3. 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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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, народний депутат України

50 378,03 14 790,28
2019

Верховна рада України, народний депутат України

50 378,03 15 634,35
2019

Верховна рада України, народний депутат України

46 948,98 11 361,23
2018

Верховна рада України, народний депутат України

19 493,22 7 630,99
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 729 748,00 42 205,00
2019 Cash 572 600,00 163 740,00 27 890,00
2019 Other
2019 Deposits 2 729 748,00 42 205,00
2019 Cash 572 600,00 163 740,00 27 890,00
2019 Other
2019 Deposits 625 700,00
2019 Cash 572 600,00 163 740,00 27 890,00
2019 Other
2018 Deposits 320 330,00 86 339,00 10,00 GBP 265,00
2018 Cash 127 000,00
2018 Other 43 750,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 688 667,00
2019 UAH UAH 688 667,00
2019 UAH UAH 688 667,00
2018 UAH 415 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018 14 433,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.0 sq. m (1)
2019 0.0 sq. m (1)
2019 0.0 sq. m (1)
2018 54.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 528i 2013
  • VOLKSWAGEN TIGUAN 2014
2019
  • BMW 528i 2013
  • VOLKSWAGEN TIGUAN 2014
2019
  • BMW 528i 2013
  • VOLKSWAGEN TIGUAN 2014
2018
  • BMW 528i 2013
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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
09807862 client of the bank
14360570 client of the bank
other spellings of name

Torokhtiĭ Bohdan Hrȳhorovȳch

Torokhtij Bohdan Hryhorovych

Torokhtij Bogdan Grigorovich

Torokhtiy Bohdan Hryhorovych

Torokhtiy Bohdan Hryhorovytch

Torokhtii Bogdan Grygorovych

Toroxtij Bohdan Hryhorovyč

Torohtìj Bogdan Grigorovič

Torochtij Bohdan Hryhorowytsch

Torokhtii Bohdan Hryhorovych

Torohtij Bogdan Grigorovič