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Bosevska Larysa Pavlivna

Сategory Domestic Politically Exposed Person
Last position "Ukrndisil", Head
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
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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

УКРАЇНСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СОЛЯНОЇ ПРОМИСЛОВОСТІ, В.о. директора

6 819,02
2018

В.о. директора, В.о. директора (candidate)

4 061,37
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 120 000,00 2 000,00
2019 Cash 7 000,00
2019 Other
2018 Deposits 60 000,00 2 000,00
2018 Cash 7 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 62.9 sq. m (1)
2018 62.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
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Career:
Period Position
Aug. 27, 2019 — "Ukrndisil", Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
other spellings of name

Bosevs′ka Larisa Pavlìvna

Bosevska Larysa Pavlivna

Bosevs'ka Larysa Pavlivna

Bosewska Larysa Pawliwna

Bosevska Larȳsa Pavlivna

Bosevs'ca Larysa Pavlivna

Bosevsʹka Larysa Pavlivna

Bosevs'ka Larisa Pavlivna