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Behunts Armen Olehi

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 155825.72 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Другий апеляційний адміністративний суд, суддя

74 945,64 14 225,26
2018

Другий апеляційний адміністративний суд, суддя

53 298,23 12 447,00 51 480,27
2017

Харківський апеляційний адміністративний суд, суддя

11 546,12 7 998,57
2016

Kharkiv Administrative Court of Appeal, Judge

48 494,12 9 550,21
2015

Kharkiv Administrative Court of Appeal, Judge

33 187,01 61,65 26 417,98
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

14 556,12 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

29 424,78 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 146,00
2019 Cash 450 000,00 98 000,00
2019 Other
2018 Deposits 115 317,00
2018 Cash 620 000,00 53 000,00
2018 Other
2017 Deposits 3 901,00
2017 Cash 1 165 000,00 16 200,00
2017 Other
2016 Deposits 2 479,00
2016 Cash 1 100 000,00 12 000,00
2016 Other
2015 Deposits 205,00
2015 Cash 220 000,00 12 000,00
2015 Other
2014 Deposits 350,00
2013 Deposits 300,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 45 102,00
UAH
2014 UAH 84 787,00
UAH
2013 UAH 93 763,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 5,81
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.15 sq. m (1) 475.0 sq. m (1) 201.7 sq. m (2)
2018 0.15 sq. m (1) 475.0 sq. m (1) 201.7 sq. m (2)
2017 201.7 sq. m (2)
2016 84.0 sq. m (1)
2015 142.4 sq. m (2)
2014 0 sq. m (5) 142.4 sq. m (2) 0 sq. m (1)
2013 142.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • toyota camry 2018
2018
  • toyota camry 2018
2017
  • toyota camry 2015
2016
  • toyota camry 2015
2015
  • toyota camry 2015
2014
  • Toyota Camry 2.5 л 2012
2013
  • Toyota Camry 2.5 л 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Begunc Armen Olegì

Beguntc Armen Olegi

Begunts Armen Olegi

Behunc Armen Olehi

Behunz Armen Olehi

Behunts Armen Olehi

Beguncz Armen Olegi

Бегунц Армен Олеги

Behounts Armen Olehi

Begunc Armen Olegi