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Lukasevych Bohdan Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Bank of Ukraine, Member of the Board of the National Bank of Ukraine - Chief Accountant - Director of Accounting Department
2015 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Національний банк України, Головний бухгалтер-директор Департаменту бухгалтерського обліку

120 510,09 7 284,74
2018

Національний банк України, Головний бухгалтер-директор Департаменту бухгалтерського обліку

160 531,45 3 660,17 11 254,73
2017

Національний банк України, Головний бухгалтер-директор Департаменту бухгалтерського обліку

75 285,54 3 632,92
2016

National Bank of Ukraine, Chief Accountant - Director of Accounting Department

47 456,86 11 075,48 7 281,59
2015

National Bank of Ukraine, Chief Accountant - Director of Accounting Department

48 692,32 7 821,00
2014

Національний банк України, головний бухгалтер – директор департаменту бухгалтерського обліку національного банку україни

88 627,88 16 875,60 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 480,00
2019 Cash 10 000,00
2019 Other 1 091 993,00
2018 Deposits 35 175,00 706,00
2018 Cash 5 000,00
2018 Other 876 049,00
2017 Deposits 479 103,00 1 749,00 1,00 1 077,00
2017 Cash 270 000,00 5 000,00
2017 Other 717 552,00
2016 Deposits 32 005,00 1 807,00 7,00 10 413,00
2016 Cash 5 000,00
2016 Other 554 566,00
2015 Deposits 163 283,00 587,00 1 933,00
2015 Cash 19 000,00
2015 Other 462 342,00
2014 Deposits 776 788,00 22 256,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 487 935,00
2018 UAH 2 113 016,00
UAH 5 450,00
2017 UAH 291 826,00
UAH
2016 UAH 21 854,00
UAH
2015 UAH 19 845,00
UAH 15 497,00
2014 UAH 21 715,00
UAH 9 630,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 32,75
2018 25,25
2017 16,90
2016 20,96
2015 19,76
2014 170,36
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 41040.0 sq. m (12) 251.1 sq. m (2) 76.0 sq. m (1) 132.2 sq. m (3)
2018 41040.0 sq. m (12) 251.1 sq. m (2) 76.0 sq. m (1) 132.2 sq. m (3)
2017 41040.0 sq. m (12) 251.1 sq. m (2) 142.2 sq. m (2) 132.2 sq. m (3)
2016 41040.0 sq. m (12) 251.1 sq. m (2) 142.2 sq. m (2) 132.2 sq. m (3)
2015 41040.0 sq. m (12) 59.0 sq. m (1) 76.0 sq. m (1) 95.0 sq. m (2)
2014 41041.0 sq. m (1) 58.8 sq. m (1) 25.5 sq. m (1) 95.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Фольксваген Пасат 2011
  • Шкода Суперб 2006
2018
  • Фольксваген Пасат 2011
2017
  • Фольксваген Пасат 2011
2016
  • Фольксваген Пасат 2011
2015
  • Фольксваген Пасат 2011
  • Форд Куга 2011
2014
  • Volkswagen Passat 2000 куб. см., 103 кВт 2011
  • Ford Kuga 2000 куб. см., 100 кВт 2011
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Career:
Period Position
March 21, 2014 — till 2015 National Bank of Ukraine, Member of the Board of the National Bank of Ukraine - Chief Accountant - Director of Accounting Department
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
35591059 client of the bank
14282829 Bank customer
00032112 Bank customer
14305909 Bank customer
00032129 Bank customer
other spellings of name

Lukasevich Bogdan Vladimirovich

Lukasevič Bogdan Vladimirovič

Lukasevyč Bohdan Volodymyrovyč

Lukasevych Bohdan Volodymyrovych

Lucasevych Bogdan Volodymyrovych

Lukasewytsch Bohdan Wolodymyrowytsch

Lukasevȳch Bohdan Volodȳmȳrovȳch

Lukasevich Bogdan Volodimirovich

Лукасевич Богдан Владимирович

Lukasevych Bogdan Volodymyrovych

Loukasevytch Bohdan Volodymyrovytch

Lukasevič Bogdan Volodimirovič