Filatov Borys Albertovych

Filatov Borys Albertovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Dnipropetrovsk City Council , Head
Scoring of unexplained wealth risk
5.26
risks
  1. overall amount of cash owned by declarant and family members is 36 758 955,30 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 40 752 474,00 UAH, that in 40.2485 times exceeds income of 1 012 522,00 UAH declared for the corresponding year

  3. amount of cars indicated in the declaration - 7

  4. overall value of the property and assets 53 768 930,30 UAH exceeds income 2 504 830,00 UAH in 21.4661 times

  5. amount of luxury cars - 3

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 14308345
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Дніпровська міська рада, Дніпровський міський голова

1 038 568,00 1 466 262,00
2017

Дніпровська міська рада, Дніпровський міський голова

1 177 866,00 580 760,00
2016

Dnipro City Council, Dnipro City Mayor

237 588,00 844 788,00
2015

Dnipro City Council, Dnipro City Mayor

120 130,00 892 392,00
2015

Raion (district), City, Village Council , Dnipropetrovsk City Mayor

120 130,00 892 392,00 Not applicable
2014

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

72 964,00 928 981,00 Not applicable
2013

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

276 026,00 980 362,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 1 411 106,00 1 100 900,00 426 520,00 327 200,00
2018 Other
2017 Deposits
2017 Cash 1 738 400,00 1 108 320,00 590 520,00 339 700,00
2017 Other
2016 Deposits 1 075,00 8 713,00
2016 Cash 1 882 000,00 1 112 000,00 837 000,00 346 000,00
2016 Other
2015 Deposits
2015 Cash 3 600 000,00 1 112 000,00 1 500 000,00 346 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 72 000,00
UAH 140 000,00
2014 UAH 72 000,00
UAH 140 000,00
2013 UAH 70 000,00
UAH 136 000,00
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 15024.0 sq. m (7) 1316.6 sq. m (3) 4843.9 sq. m (17)
2017 15224.0 sq. m (8) 1316.6 sq. m (3) 4843.9 sq. m (17)
2016 13824.0 sq. m (6) 1316.6 sq. m (3) 4843.9 sq. m (17)
2015 13824.0 sq. m (6) 1316.6 sq. m (3) 4843.9 sq. m (17)
2015 300.0 sq. m (1) 1262.4 sq. m (2) 1316.6 sq. m (3) 1191.0 sq. m (5)
2014 2200.0 sq. m (2) 462.4 sq. m (1) 1316.6 sq. m (3) 1103.3 sq. m (3)
2013 2200.0 sq. m (2) 462.4 sq. m (1) 1316.6 sq. m (3) 1103.3 sq. m (3)
icon
Vehicles:
Year Declarant Family
2018
  • Мерседес S600L 2012
  • Jaguar XJS Convert 1989
  • Mercedes-Benz 200 1969
  • Triumph Scrambler 2006
  • Парусно-моторне судно РУСИЧ 2006
  • Honda XR250 1999
  • Dodge RAM 2008
  • BRP RXP X RS 2008
  • Eurocopter AS350B2 2007
  • Porsche Cayenne 2008
2017
  • Мерседес S600L 2012
  • Jaguar XJS Convert 1989
  • Mercedes-Benz 200 1969
  • Triumph Scrambler 2006
  • Парусно-моторне судно РУСИЧ 2006
  • Honda XR250 1999
  • Dodge RAM 2008
  • Christy 6143 2012
  • BRP RXP X RS 2008
  • Eurocopter AS350B2 2007
  • Porsche Cayenne 2008
2016
  • Grand S-470L 2004
  • Мерседес S600L 2012
  • Eurocopter AS350B2 2007
  • Mercedes-Benz 200 1969
  • Triumph Scrambler 2006
  • Парусно-моторне судно РУСИЧ 2006
  • Honda XR250 1999
  • Dodge RAM 2008
  • Correct Craft Ski nautique 196 2008
  • BRP RXP X RS 2008
  • Jaguar XJS Convert 1989
  • Porsche Cayenne 2008
2015
  • Grand S-470L 2004
  • Мерседес S600L 2012
  • Jaguar XJS Convert 1989
  • Mercedes-Benz 200 1969
  • Triumph Scrambler 2006
  • Парусно-моторне судно РУСИЧ 2006
  • Honda XR250 1999
  • Dodge RAM 2008
  • Correct Craft Ski nautique 196 2008
  • BRP RXP X RS 2008
  • Eurocopter AS350B2 2007
  • Porsche Cayenne 2008
2015
  • Mercedes-Benz S 600 6000 куб. см. 2012
  • Jaguar 5307 куб. см. 1989
  • Mercedes-Benz 1997 куб. см. 1969
  • Ski Nautique Катер, 196, 592 см 2008
  • Bombardier Гидроцикл, 255 к. с., 1300 см 2007
  • GRAND S470L Моторний човен, Mercury F50 FLPTO 2004
  • Русіч Парусно-моторний катер, 71 к. с., 1500 куб. см. 2006
  • Eurocopter AS350B2 2500 мг 2007
  • Triumph Мото, 865 куб. см. 2006
  • Hongda Мото, 250 куб. см. 1993
  • Porsche Cayenne 4800 куб. см. 2007
  • Porsche Carrera 3600 куб. см. 2007
  • Porsche Panamera 4800 куб. см. 2012
2014
  • Jaguar 5307 куб.см 1989
  • Mercdes-Benz 1997 куб.см 1969
  • Mercedes-Benz S600 6000 куб.см 2012
  • Катер SKI Nautigue 196 592 см 2008
  • Гідроцикл Bombardier 1300 куб.см, 255 л.с. 2007
  • Парусно-моторний катер "Русич" 71 л.с., 1500 см 2006
  • Моторний човен Grand S 4704 Mercury F-50 ELPTO 2004
  • Eurocopter AS 350 B2 2500 кг 2007
  • Мотоцикл Honda 250 куб.см 1999
  • Мотоцикл "Триумф" 865 куб.см 2006
  • Квадроцикл Arctic Car Prowler 1000 куб.см 2010
  • Porsche Panamera 4800 2012
  • Porsche Carrere 3600 2007
  • Porsche Cayenne 4800 2007
2013
  • Mercedes-Benz 1997 куб.см 1969
  • Jaguar 5307 куб.см 1989
  • Mercedes-Benz S 600 6000 куб.см 2012
  • Катер Nautique 196 592 см 2008
  • Гідроцикл Bombardier 1500 куб.см, 255 к.с. 2007
  • Моторна лодка Grand S470L 470 см 2004
  • Eurocopter AS 350 В2 2500 кг 2007
  • Мотоцикл Triumph 865 куб.см 2006
  • Мотоцикл Honda 250 куб.см 1999
  • Квадроцикл Actic Cat Prowler 1000 куб.см 2010
  • Porsche Cayenne 4800 куб.см 2007
  • Porsche Carrera 3600 куб.см 2007
  • Porsche Panamera 4800 куб.см 2012
icon
Career:
Period Position
Nov. 15, 2015 — Dnipropetrovsk City Council , Head
Nov. 27, 2014 — till Dec. 24, 2015 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, is not a member of any political party or block
Ukrainian Union of Patriots - UKROP, Political Party, член Політради Партії
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Filatov Borys Albertovytch

Filatov Borys Albertovych

Filatov Borȳs Albertovȳch

Filatov Borys Alʹbertovyč

Филатов Борис Альбертович

Fìlatov Boris Al′bertovič

Filatov Borys Al'bertovych

Filatov Boris Al′bertovich

Filatov Boris Albertovich

Filatow Borys Albertowytsch

Filatov Boris Al′bertovič

Filatov Boris Al'bertovič

Filatov Boris Al'bertovich