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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
Risk level
0.18
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Національний банк України, Головний бухгалтер-директор Департаменту бухгалтерського обліку

4 450 203,00 101 466,00 312 000,00
2017

Національний банк України, Головний бухгалтер-директор Департаменту бухгалтерського обліку

2 116 496,00 102 132,00
2016

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

1 290 441,00 301 163,00 198 000,00
2015

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

1 170 502,00 188 007,00
2014

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

1 402 545,00 267 058,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, UAH
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, UAH Household (family) total, UAH
2018 700,00
2017 475,00
2016 570,00
2015 475,00
2014 2 696,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • Фольксваген Пасат 2011.0
2017
  • Фольксваген Пасат 2011.0
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
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

Lu1kasevich Bogdan Vladimirovich

Lukasevič Bogdan Volodimirovič