Bohovin Vitalii Viktorovych

Bohovin Vitalii Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Bilmak, Zaporizhzhya region
Last position Zaporizhzhya Regional State Administration, Head of Regional State Administration
Scoring of unexplained wealth risk
4.75
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. overall amount of cash owned by declarant and family members is 9 257 900,40 UAH

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

  4. overall value of the property and assets 40 392 619,92 UAH exceeds income 2 616 574,00 UAH in 15.4372 times

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 HE343039
Beneficial owner CHE-186.332.442
Beneficial owner 39396848
Beneficial owner 40921623
Beneficial owner 39674699
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35815811
Beneficial owner 25223209
Beneficial owner 00853286
Beneficial owner 40921939
Beneficial owner 34216986
Beneficial owner 39672576
Joint ownership 30844848
Joint ownership 32721464
Joint ownership 25223209
ownership 39674699
Share 0.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 39396848
Joint ownership 35815811
Joint ownership 40921939
Joint ownership 00853286
Joint ownership 30085680
Joint ownership 40921623
Joint ownership 39672576
Joint ownership 34216986
Beneficial owner 41310445
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 30844848
Beneficial owner 30085680
Beneficial owner 32721464
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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

Запорізька обласна державна адміністрація, Голова (candidate)

110 429,06
2018

Верховна рада України, Народний депутат України (candidate)

59 312,19
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 12 407,00 8 842,00
2019 Cash 278 000,00
2019 Other
2018 Deposits 729 862,00 55 668,00 1 311,00
2018 Cash 187 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 654 173,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1475525.0 sq. m (4) 532.8 sq. m (2) 245.8 sq. m (3) 76.4 sq. m (3)
2018 1475525.0 sq. m (4) 312.8 sq. m (1) 245.8 sq. m (3) 36.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HONDA GL1800 2015
  • Bayliner 320 2008
  • BMW R1200GS 2016
2018
  • HONDA GL1800 2015
  • Bayliner 320 2008
  • BMW R1200GS 2016
  • NISSAN NAVARA 2.5D 2012
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Career:
Period Position
June 11, 2020 — Zaporizhzhya Regional State Administration, Head of Regional State Administration
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
20953647 client of the bank
20496061 client of the bank
14361575 client of the bank
09807750 client of the bank
other spellings of name

Bohowin Witalij Wiktorowytsch

Bogovin Vitalij Viktorovich

Bogovin Vitalij Viktorovič

Bohovin Vitalij Viktorovych

Bohovin Vitalij Viktorovyč

Bohovin Vitaliy Viktorovych

Bohovin Vitaliĭ Viktorovȳch

Bogovìn Vìtalìj Vìktorovič

Bogovin Vitalii Victorovych

Bohovin Vitalii Viktorovych

Bohovin Vitaliy Viktorovytch

Bogovin Vitalii Viktorovych