Bohuslaiev Viacheslav Oleksandrovych

Bohuslaiev Viacheslav Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
3.77
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 13 966 566,00 UAH during the year

  3. in the current declaration, overall value of declared movable property, real estate and cash is 11 605 580,00 UAH, that is in 145.0698 times exceeds the declared amount in previous declaration (80 000,00 UAH)

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

  5. declared amount of land plots owned since 2015 3; out of them 1 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 32811573
Beneficial owner 34616721
Beneficial owner 30545888
Beneficial owner 32977128
Beneficial owner 05395210
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34539951
Beneficial owner 25969995
Shareholder 35345213
ownership 23289121
ownership 31154435
ownership 7712100329
ownership 7716033144
ownership 7802075613
Beneficial owner 7022014560
Beneficial owner 5078013163
Beneficial owner 5010037312
Beneficial owner 7743840080
Beneficial owner 7716198450
Beneficial owner 7743819730
Beneficial owner 7743754385
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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, Член Комітету Верховної Ради України з питань національної безпеки і оборони

944 340,26 71 317,52 745 570,28
2018

Верховна Рада України, Народний депутат України, Член Комітету Верховної Ради України з питань національної безпеки і оборони

709 747,41 62 212,77 452 984,81
2017

Верховна Рада України, Народний депутат України, Член Комітету Верховної Ради України з питань національної безпеки і оборони

1 464 910,83 84 093,30 9 210 485,17
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on the National Safety and Defense

39 624 727,58 59 617,59 1 371 809,33
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on the National Safety and Defense

404 589,72 67 437,56 82 544,68
2015

Верховна Рада, народний депутат верховної ради україни

404 523,57 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

306 092,10 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

419 124,97 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

427 667,33 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 803 432,00 4 971 345,00 208 939,00 RUB 34 866,00
2019 Cash 150 000,00 30 000,00
2019 Other
2018 Deposits 34 855 188,00 15 997 171,00 169 491,00 RUB 34 866,00
2 841 165,00 48 973,00 62 541,00
2018 Cash 50 000,00 30 000,00
2018 Other
2017 Deposits 2 160 172,00 19 067 978,00 169 506,00 RUB 34 866,00
5 921 975,00 45 511,00 61 962,00
2017 Cash 50 000,00 30 000,00
2017 Other
2016 Deposits 2 957 966,00 29 769 865,00 141 618,00 RUB 34 910,00
5 917 272,00 43 897,00 61 280,00
2016 Cash 50 000,00 30 000,00
2016 Other
2015 Deposits 2 232 108,00 127 535,00 141 812,00 RUB 34 960,00
5 309 441,00 40 881,00 59 611,00
2015 Cash 125 000,00 30 000,00
2015 Other
2015 Deposits 14 307 799,00 6 451 951,00
2014 Deposits 14 341 357,00 7 223 560,00
2013 Deposits 24 058 020,00 4 702 717,00
2011 Deposits 6 584 908,00 175 665,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH 46 820,00
UAH 6 400,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 10829.0 sq. m (5) 755.9 sq. m (2) 15958.5 sq. m (11)
2018 9329.0 sq. m (4) 755.9 sq. m (2) 15958.5 sq. m (11)
2017 1500.0 sq. m (1) 755.9 sq. m (2) 2078.1 sq. m (2)
2016 1500.0 sq. m (1) 755.9 sq. m (2) 123.7 sq. m (1) 13608.1 sq. m (2)
2015 1500.0 sq. m (1) 755.9 sq. m (2) 123.7 sq. m (1) 41.3 sq. m (1)
2015 1500.0 sq. m (1) 475.5 sq. m (1) 123.7 sq. m (1) 16.0 sq. m (1)
2014 1500.0 sq. m (1) 475.5 sq. m (1) 16.0 sq. m (1)
2013 1500.0 sq. m (1) 475.5 sq. m (1) 16.0 sq. m (1)
2011 1500.0 sq. m (1) 475.5 sq. m (1) 16.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
2011
  • Nissan Qashqai 2000 см3 2008
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Bank accounts:
Bank Taxpayer's number Status
14282829 Bank customer
35345213 Bank customer
other spellings of name

Boguslaêv Vâčeslav Oleksandrovič

Boguslaev Vyacheslav Alexandrovich

Boguslaev Vâčeslav Aleksandrovič

Богуслаев Вячеслав Александрович

Boguslaev Viacheslav Aleksandrovich

Bohuslayev Vyacheslav Oleksandrovych

Bohuslayev Vjacheslav Oleksandrovych

Bohuslaiev Viacheslav Olexandrovych

Bohuslayev Vyacheslav Oleksandrovȳch

Boguslaev Vyacheslav Aleksandrovich

Boguslaiev Viacheslav Olecsandrovych

Boguslaev Vjacheslav Aleksandrovich

Boguslajev Vjačeslav Oleksandrovič

Bohouslaiev Viatcheslav Oleksandrovytch

Bohuslaiev Viacheslav Oleksandrovych

Bohuslajev Vjačeslav Oleksandrovyč

Boguslajev Vjacheslav Oleksandrovich

Bohuslajew Wjatscheslaw Oleksandrowytsch

Boguslaiev Viacheslav Oleksandrovych