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Solodkyi Ruslan Vasylovych

Сategory Family member
Last position SCP Dives LLC, Beneficial owner
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 37772733
Beneficial owner 37772733
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

ДЕРЖАВНЕ ПІДПРИЄМСТВО "ГОЛОВНИЙ НАУКОВО-ДОСЛІДНИЙ ТА ПРОЕКТНИЙ ІНСТИТУТ ЗЕМЛЕУСТРОЮ", Заступник директора. Звільнений 14.05.2018р

2017

Державне Підприємство "Головний науково-дослідний та проектний інститут землеустрою", Заступник директора з фінансової та правової роботи

2 018,50 13 396,12
2016

Державне Підприємство "Головний науково-дослідний та проектний інститут землеустрою", Заступник директора з фінансової та правової роботи

1 975,30 9 051,93
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits 35 118,00
2017 Cash 100 000,00
2017 Other
2016 Deposits
2016 Cash 150 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 20435.0 sq. m (3) 45.8 sq. m (1)
2017 20435.0 sq. m (3) 179.1 sq. m (3)
2016 2435.0 sq. m (3) 179.1 sq. m (3)
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Vehicles:
Year Declarant Family
2018
2017
  • TOYOTA RAV4 2013
2016
  • TOYOTA RAV4 2013
other spellings of name

Solodcyi Ruslan Vasyl'ovych

Solodki Ruslan Vasylovych

Solodkij Ruslan Vasil'ovich

Solodkij Ruslan Vasil'ovič

Solodkij Ruslan Vasil′ovič

Solodky Ruslan Vasylovych

Solodkyi Ruslan Vasyl'ovych

Solodkyi Ruslan Vasylovych

Solodkyj Ruslan Vasyl'ovych

Solodkyj Ruslan Vasylʹovyč

Solodkyj Ruslan Wasylowytsch

Solodkyy Rouslan Vasylovytch

Solodkyy Ruslan Vasyl'ovych

Solodkȳĭ Ruslan Vasȳlovȳch