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Trush Volodymyr Liubomyrovych

Сategory Domestic Politically Exposed Person
Last position Ternopil Regional State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  2. There is no information on the value of 3 vehicles owned or used by PEP or family members since 2015 or later

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
Name Type of connection Code
Beneficial owner 38141841
Confirmed: Nov. 29, 2019
Beneficial owner 36497369
Confirmed: Nov. 29, 2019
Owner 36497369
Share 100.000%
Confirmed: Nov. 29, 2019
Beneficial owner 43005777
Confirmed: Nov. 29, 2019
Owner 43005777
Share 34.000%
Confirmed: Nov. 29, 2019
Owner 43005777
Share 100.000%
Confirmed: Nov. 29, 2019
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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

Тернопільська обласна державна адміністрація , голова Тернопільської обласної державної адміністрації

20 767,31 4 542,64
2019

Тернопільська обласна державна адміністрація , голова Тернопільської обласної державної адміністрації

38 877,99 7 462,79 6 315,61
2018

Рогатинська районна державна адміністрація Івано-Франківської області , голова (candidate)

42 493,80 24 484,94
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 104 456,00
2020 Cash 840 000,00
2020 Other
2019 Deposits
2019 Cash 830 000,00
2019 Other
2018 Deposits
2018 Cash 150 000,00 450 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020 38,30
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 270.9 sq. m (2) 59.4 sq. m (1) 52.4 sq. m (1)
2019 158.1 sq. m (1) 59.4 sq. m (1) 52.4 sq. m (1)
2018 158.1 sq. m (1) 52.4 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • BMW X5 2012
  • MERCEDES-BENZ S500L 2010
  • FIAT SCUDO 2006
2019
  • Land Rover Range Rover 2008
  • BMW X5 2012
  • MERCEDES-BENZ S500L 2010
  • FIAT SCUDO 2006
2018
  • Land Rover Range Rover 2008
  • FORD TRANSIT CONNECT 2011
other spellings of name

Trouch Volodymyr Lioubomyrovytch

Trusch Wolodymyr Ljubomyrowytsch

Trush Vladimir Liubomirovich

Trush Vladimir Ljubomirovich

Trush Vladimir Lyubomirovich

Trush Volodimir Ljubomirovich

Trush Volodymyr Liubomyrovych

Trush Volodymyr Ljubomyrovych

Trush Volodymyr Lyubomyrovych

Trush Volodȳmȳr Lyubomȳrovȳch

Truš Vladimir Lûbomirovič

Truš Volodimir Ljubomirovič

Truš Volodimir Lûbomirovič

Truš Volodymyr Ljubomyrovyč

Труш Владимир Любомирович