Demchak Ruslan Yevheniiovych

Demchak Ruslan Yevheniiovych

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
6.72
risks
  1. overall amount of cash owned by declarant and family members is 54 200 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 133 000 000,00 UAH, that in 108.0245 times exceeds income of 1 231 202,00 UAH declared for the corresponding year

  3. the sum of income and value of assets 54 947 764,00 UAH is lower than expenditures of 64 096 347,00 UAH

  4. the declared expenditures is 64 096 347,00 UAH, that constitutes 8 571,73% of overall income of declarant (747 764,00 UAH)

  5. overall value of the property and assets 58 120 005,57 UAH exceeds income 747 764,00 UAH in 77.7251 times

  6. in the current declaration, overall value of declared movable property, real estate and cash is 57 995 458,00 UAH, that is in 19.4288 times exceeds the declared amount in previous declaration (2 985 024,00 UAH)

  7. amount of luxury cars - 1

  8. declaration does not indicate the wife known in the pep.org.ua database

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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Shareholder 34817907
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Заступник голови Комітету Верховної Ради України з питань фінансової політики і банківської діяльності.

31 396,88 161,51 2 705 101,97
2018

Верховна Рада України, Заступник голови Комітету Верховної Ради України з питань фінансової політики і банківської діяльності.

35 314,66 588 743,35
2017

Верховна Рада України, Заступник голови Комітету Верховної Ради України з питань фінансової політики і банківської діяльності.

5 360 680,16 165 399,70 272 649,98
2016

Верховна Рада України, Заступник голови Комітету Верховної Ради України з питань фінансової політики і банківської діяльності.

13 073,83 22 960,65 4 696 950,00
2015

Верховна Рада України, Заступник голови Комітету Верховної Ради України з питань фінансової політики і банківської діяльності.

3 294,77 47 922,64
2015

Верховна Рада, народний депутат україни

3 294,77 47 922,64 Not applicable
2014

Верховна рада України, Депутат 8-го скликання

608,78 5 171,85 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 94 776,00 GBP 143,00
GBP 5,00
GBP 605,00
GBP 59,00
2019 Cash 54 200 000,00
2019 Other
2018 Deposits 128 200 074,00 22,00 GBP 7,00
GBP 589,00
24 431,00 GBP 60,00
GBP 43,00
2018 Cash 103 100,00
2018 Other
2017 Deposits 136 056 793,00 3 877,00 GBP 197,00
3 301,00 30,00 GBP 186,00
GBP 232,00
GBP 6,00
GBP 206,00
GBP 3,00
2017 Cash 130 000,00
2017 Other 14 006 300,00
2016 Deposits 3 558,00 GBP 24,00
GBP 25,00
GBP 516,00
GBP 118,00
GBP 106,00
2016 Cash 4 310 000,00
2016 Other 120 000 000,00
2015 Deposits 2 736,00 GBP 386,00
2015 Cash 133 000 000,00
2015 Other
2015 Deposits
2014 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 37 500,00
2018 UAH 190 500,00
UAH
2017 UAH 60 000,00
UAH 4 300 000,00
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 12 445,10
2016 22 960,65
2015
2015
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2280.0 sq. m (1) 377.4 sq. m (1) 49.9 sq. m (1)
2018 405.2 sq. m (2) 49.9 sq. m (1) 0.0 sq. m (1)
2017 732.4 sq. m (2) 49.9 sq. m (1)
2016 760.2 sq. m (3) 49.9 sq. m (1)
2015 760.2 sq. m (3) 49.9 sq. m (1)
2015 429.4 sq. m (2) 49.9 sq. m (1)
2014 429.4 sq. m (2) 49.9 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Mercedes Benz 2015
  • Mercedes CL 500 AUTO 2007
2018
  • Mercedes Benz 2015
2017
  • Mercedes Benz 2015
  • BMW 3 series 2012
  • Land Rover Range Rover Evoque Prestig 2012
2016
  • Land Rover Range Rover Evoque Prestig 2012
2015
  • Land Rover Range Rover Evoque Prestig 2012
2015
2014
  • Land Rover 4367 куб. см, 310 кВт, 4757 см 2011
icon
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
icon
Dossier:

As of May 2018, during last three years the wife of a people's deputy Demchak Ruslan still leases the house of 355 sq. metres in Great Britain. 

more information is available in Ukrainian version of the dossier

icon
Bank accounts:
Bank Taxpayer's number Status
39849797 client of the bank
36964568 Bank customer
00032112 Bank customer
other spellings of name

Demtschak Ruslan Jewhenijowytsch

Demchak Ruslan Yevgen'yevich

Demchak Ruslan Yevheniiovych

Demchak Ruslan Yevhenijovych

Demčak Ruslan Jevgenijovič

Demchak Ruslan Evgen'yevich

Demchac Ruslan Yevgeniiovych

Demčak Ruslan Evgen′evič

Демчак Руслан Евгеньевич

Demchak Ruslan Ievgeniiovych

Demchak Ruslan Yevheniĭovȳch

Demtchak Rouslan Ievheniyovytch

Demčak Ruslan Jevhenijovyč

Demchak Ruslan Jevgenijovich

Demčak Ruslan Êvgenìjovič

Demchak Ruslan Evgen'evich

Demchak Ruslan Evgenevich

Demchak Ruslan Yevheniyovych

Demchak Ruslan Evgen′evich