Lozhkin Borys Yevhenovych

Lozhkin Borys Yevhenovych

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Громадянин(-ка) Ukraine
Last position Administration of President of Ukraine, Chief of Staff of the Presidential Executive Office
Date of dismissal
Scoring of unexplained wealth risk
2.95
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 value of the property and assets 183 556 058,32 UAH exceeds income 13 587 783,00 UAH in 13.5089 times

  3. amount of luxury cars - 3

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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Administration of President of Ukraine, Chief of Staff of the Presidential Executive Office

93 755,77 405 944,38 24 077,05
2015

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Head of the Presidential Administration of Ukraine

26 118,92 732 267,75 Not applicable
2014

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Head of the Presidential Administration of Ukraine

5 836 222,20 115 773,80 Not applicable
2013

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Head

147 414,43 975 096,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 12 128 641,00 4 226,00 1 166,00 51 717,00
2016 Cash 7 403 500,00 745 000,00 362 000,00 GBP 198 500,00
2016 Other 67 493 650,00 1 000 000,00
2015 Deposits 484 303,00 2 637 167,00
2014 Deposits 307 393,00 34,00
2013 Deposits 1 093 884,00 121,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 96 463,00
UAH 220 780,00
2015 UAH 87 108,00
UAH 196 008,00
2014 UAH 92 075,00
UAH 88 541,00
2013 UAH 1 375 579,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015 11 658,39
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 11711.0 sq. m (3) 323.5 sq. m (2) 1468.1 sq. m (5)
2015 11711.0 sq. m (3) 543.9 sq. m (4) 555.0 sq. m (3)
2014 11711.0 sq. m (21) 543.9 sq. m (4) 555.0 sq. m (4)
2013 11710.0 sq. m (4) 494.3 sq. m (3) 555.0 sq. m (3)
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Vehicles:
Year Declarant Family
2016
  • Lexus LX-570 2013
  • Audi A8 2013
2015
  • Lexus LX-570 5663 куб. см. 381 к.с. 2013
  • Audi A8 3993 куб. см. 420 к.с. 2013
2014
  • Lexus GX 460 4608куб. см., 296к. с 2010
  • Lexus LX 570 5663куб. см., 381к. с 2013
  • Audi A8 3993куб. см., 420к. с 2013
2013
  • Lexus,GX 2010
  • Lexus,LX 2013
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Career:
Period Position
June 11, 2014 — till Aug. 29, 2016 Administration of President of Ukraine, Chief of Staff of the Presidential Executive Office
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Dossier:

Former Head of Administration of the President of Ukraine Petro Poroshenko. In 2017 through a Cyprus company Ensitar Limited bought 49% of the German company Liwon Hilden GmbH. According to the website of Liwon Hilden GmbH and information from the register of legal entities of Germany, enterprise deals with selling and renting of apartments. Another shareholder of Liwon Hilden GmbH is the German Developing Company Liwon Real Estate GmbH. One of the directors of Liwon Hilden GmbH is Andriy Pyvovarskiy, former Minister of Infrastructure of Ukraine. According to the media, Liwon Hilden GmbH was created to construct a residential complex in the city of Hilden (Germany). 

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00032112 client of the bank
14360570 client of the bank
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Documents
other spellings of name

Lozhkin Boris Evgen'yevich

Ložkin Borys Jevhenovyč

Lojcin Borys Yevgenovych

Lozhkin Boris Jevgenovich

Lojkin Borys Ievhenovytch

Ложкин Борис Евгеньевич

Lozhkin Borys Yevhenovych

Lozhkin Boris Evgenevich

Lojkin Boris Evgenevich

Lozhkin Boris Yevgen'yevich

Lozhkin Borȳs Yevhenovȳch

Ložkìn Boris Êvgenovič

Loshkin Borys Jewhenowytsch

Lozhkin Boris Evgen′evich

Lozhkin Borys Ievgenovych

Ložkin Boris Jevgenovič

Lozhkin Boris Evgen'evich

Ložkin Boris Evgen′evič