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Korzh Ruslan Adolfovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Economic Development and Trade of Ukraine, Deputy Minister of Economic Development and Trade of Ukraine
Jan. 27, 2016 Resigned
Scoring of unexplained wealth risk
3.93
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 5 521 018,00 UAH

  3. the declared expenditures is 3 325 000,00 UAH, that constitutes 75,49% of overall income of declarant (4 404 521,00 UAH)

  4. declared amount of real estate owned since 2015 3; out of them 2 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 40987662
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 40987387
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 39111912
Share 99.990%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 32108589
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 40987662
Share 95.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 40987387
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 32108589
Share 35.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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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

Державний Концерн Укроборонпром, Заступник генерального директора з авіа- та ракетобудування

185 694,10 192,91 140 327,25
2019

Державний Концерн Укроборонпром, Заступник генерального директора з авіа- та ракетобудування

185 694,10 140 327,25
2016

Ministry of Economic Development and Trade of Ukraine, Deputy Minister

184 427,64
2014

Ministry of Economic Development and Trade of Ukraine , Deputy Minister of Economic Development and Trade of Ukraine

39 487,76 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 376 039,00 512,00 90,00 RUB 13 955,00
RUB 3 430,00
GEL 1 540,00
AED 12 831,00
RUB 45 847,00
2019 Cash 150 000,00 190 000,00 10 000,00
2019 Other
2019 Deposits 50 000,00 500,00 92,00 RUB 15 000,00
GEL 1 540,00
AED 12 831,00
RUB 50 000,00
2019 Cash 150 000,00 190 000,00 10 000,00
2019 Other
2016 Deposits 18 636,00 43 219,00 1 481,00 RUB 2 601,00
RUB 90 915,00
2016 Cash 150 000,00 190 000,00 30 000,00 120 000,00
2016 Other
2014 Deposits 2 303 111,02 9 246,70
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 990 000,00
2019 UAH UAH 990 000,00
2016 UAH 200 000,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3047.0 sq. m (4) 304.7 sq. m (2) 525.75 sq. m (5) 273.1 sq. m (4)
2019 1906.0 sq. m (2) 304.7 sq. m (2) 525.75 sq. m (5) 273.1 sq. m (4)
2016 1906.0 sq. m (2) 304.7 sq. m (2) 429.04 sq. m (4) 112.9 sq. m (2)
2014 1906.0 sq. m (3) 304.7 sq. m (1) 392.12 sq. m (3) 103.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2019
2016
  • Нісан ІксТрейл 2006
2014
  • Nissan X-Trail 2000 куб. см., 103 кВт , 4000 см 2006
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Career:
Period Position
Feb. 4, 2015 — till Jan. 27, 2016 Ministry of Economic Development and Trade of Ukraine, Deputy Minister of Economic Development and Trade of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
7710401987 client of the bank
14360570 client of the bank
14305909 client of the bank
other spellings of name

Corj Ruslan Adol'fovych

Korzh Ruslan Adolfovich

Korzh Ruslan Adol'fovich

Корж Руслан Адольфович

Korj Rouslan Adolfovytch

Korž Ruslan Adolʹfovyč

Korž Ruslan Adol'fovič

Korsh Ruslan Adolfowytsch

Korzh Ruslan Adol′fovich

Korzh Ruslan Adolfovych

Korž Ruslan Adol′fovič

Korzh Ruslan Adol'fovych

Korj Ruslan Adolfovich

Korzh Ruslan Adolfovȳch