Lohvynskyi Heorhii Volodymyrovych

Lohvynskyi Heorhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
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 based on 2019 annual asset declaration
3.77
risks
  1. in the current year, monetary assets of declarant and family members are 44 188 105,57 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (34 750 065,48 UAH)

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. amount of luxury cars - 1

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  5. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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Connections to individuals
Name Type of connection Period
wife
mother in law
son
sibling Aug. 2, 1978—
daughter
personal relationships
personal relationships
personal relationships Nov. 27, 2014—
personal relationships Nov. 27, 2014—
personal relationships
personal relationships
personal relationships
business relationships
business relationships
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Connections to legal entities
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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

21 015,62 292 021,89
2018

Верховна Рада України, Народний депутат України

54 390,91 290 397,78
2017

Верховна Рада України, Народний депутат України

8 793,54 262 483,02
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

63 045,27 245 131,44 5 589,91
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Deputy Chairman of the Verkhovna Rada Committee on HUman Rights, National Minorities and International Relations; Chairman of the Subcommittee on International Legal Issues and Internally Displaced Persons

47 176,60 540 725,64 42 481,43
2015

Verkhovna Rada, Member of Parliament of Ukraine

45 381,33 674,20 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

202 583,68 1 014,09 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

39 386,82 1 336,49 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 991,00 375 647,00
2019 Cash 51 000,00 8 700,00 4 000,00
2019 Other 326 000,00
2018 Deposits 1 115,00 13,00 336 903,00
2018 Cash 180 000,00 26 000,00 13 000,00 700,00
2018 Other 326 000,00
2017 Deposits 70,00 13,00 286 168,00
2017 Cash 775 000,00 27 000,00 7 200,00 920,00
2017 Other 326 000,00
2016 Deposits 14 503,00 17,00 248 951,00
2016 Cash 809 000,00 67 000,00 46 200,00 750,00
2016 Other 326 000,00
2015 Deposits 43 795,00 17,00 134 524,00
2015 Cash 1 005 000,00 76 300,00 23 000,00 750,00
2015 Other 326 000,00
2015 Deposits 44 243,00 3 527 596,00
2014 Deposits 6 417 622,00
2013 Deposits 2 292 992,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 974 666,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 300 000,00
UAH
2015 UAH 568 374,59
UAH 2 911 471,00
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 900.0 sq. m (1) 333.76 sq. m (4) 330.0 sq. m (2)
2018 900.0 sq. m (1) 333.76 sq. m (4) 330.0 sq. m (2)
2017 333.76 sq. m (4) 62.0 sq. m (2)
2016 333.76 sq. m (4) 13.0 sq. m (1)
2015 333.76 sq. m (4)
2015 333.0 sq. m (4)
2014 257.0 sq. m (3)
2013 257.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • BMW 420d 2014
  • Lexus NX 300H 2018
  • LAND ROVER RANGE 2007
2018
  • LAND ROVER RANGE 2007
  • BMW 420d 2014
  • Lexus NX 300H 2018
2017
  • LAND ROVER RANGE 2007
  • Lexus RX350 2007
2016
  • LAND ROVER RANGE 2007
  • Lexus RX350 2007
2015
  • TOYOTA LAND CRUISER PRADO 2008
  • LAND ROVER RANGE 2007
  • Lexus RX350 2007
2015
  • Land Rover Range 4196 2007
  • Toyota Land Cruiser Prado 3956 2008
  • Lexus RX350 3500 куб. см. 2007
2014
  • Toyota Land Cruiser Prado 3956 2008
  • Lexus RX 350 3500 куб.см 2007
2013
  • Toyota Land Cruiser Prado 3956 2008
  • Lexus RX 350 3,5 л 2007
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Criminal record and sanctions:
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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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
client of the bank
14360570 Bank customer
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Documents
other spellings of name

Lohvyns'kyi Heorhii Volodymyrovych

Logvinskij Georgij Vladimirovič

Lohvȳnskȳĭ Heorhiĭ Volodȳmȳrovȳch

Logvinskii Georgii Vladimirovich

Logvinsky Georgy Vladimirovich

Lohvynsky Heorhii Volodymyrovych

Логвинский Георгий Владимирович

Logvinskijj Georgijj Vladimirovich

Logvinskij Georgij Vladimirovich

Lohvyns'kyy Heorhiy Volodymyrovych

Logvinski Georgi Vladimirovich

Lohvynski Heorhii Volodymyrovych

Lohvynskyy Heorhiy Volodymyrovytch

Lohvynskyi Heorhii Volodymyrovych

Logvinskiy Georgiy Vladimirovich

Logvins'kij Georgij Volodimirovich

Logvins'kij Georgij Volodimirovič

Lohvyns'kyj Heorhij Volodymyrovych

Logvyns'cyi Georgii Volodymyrovych

Lohvynsʹkyj Heorhij Volodymyrovyč

Logvins′kij Georgìj Volodimirovič

Lohwynskyj Heorhij Wolodymyrowytsch

Logvynskyi Georgii Volodymyrovych