Bohdan Ruslan Dmytrovych

Bohdan Ruslan Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
7.70
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. overall amount of cash owned by declarant and family members is 302 124 690,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 308 950 150,00 UAH, that in 342.9761 times exceeds income of 900 792,00 UAH declared for the corresponding year

  4. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 245 513,00 UAH during the year

  5. amount of cars indicated in the declaration - 6

  6. overall value of the property and assets 307 581 724,00 UAH exceeds income 14 519 725,00 UAH in 21.1837 times

  7. amount of luxury cars - 2

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
ownership 43097412
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42751228
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42751228
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43078726
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43097412
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 40906905
ownership 32109582
ownership 37100610
ownership 24732133
ownership 35032806
ownership 35428467
ownership 39829644
ownership 35136671
Beneficial owner 35032806
Beneficial owner 35428467
Beneficial owner 40906905
Beneficial owner 24732133
Beneficial owner 32109582
Beneficial owner 39829644
Beneficial owner 35136671
Beneficial owner 37100610
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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

Верховна Рада України, народний депутат

535 590,58 77 195,31 35 989,61
2018

Верховна Рада України, народний депутат

391 024,08 42 459,75
2017

Верховна Рада України, народний депутат

7 763,05 56,91
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament

14 823,99 18 303,26
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 7 000 000,00 5 300 000,00 300 000,00
2019 Other
2018 Deposits 500 000,00
2018 Cash 8 000 000,00 5 400 000,00 300 000,00
2018 Other
2017 Deposits 500 000,00
2017 Cash 5 400 000,00 2 600 000,00
2017 Other
2016 Deposits 500 000,00
2016 Cash 5 500 000,00 3 000 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 800 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 100,66
2018
2017
2016 25,34
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1605.4 sq. m (3) 224.6 sq. m (2) 645.2 sq. m (2)
2018 1605.4 sq. m (3) 224.6 sq. m (2) 645.2 sq. m (2)
2017 46984.0 sq. m (8) 1605.4 sq. m (3) 224.6 sq. m (2) 645.2 sq. m (2)
2016 46984.0 sq. m (8) 1605.4 sq. m (3) 224.6 sq. m (2) 645.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ S-450 2010
  • Toyota Camry 2.4 2011
  • PORSCHE CAYENNE 2019
2018
  • MERCEDES-BENZ S-450 2010
  • Toyota Camry 2.4 2011
2017
  • MERCEDES-BENZ S-450 2010
  • PORCHE CAYENNE S 2012
  • Toyota Camry 2.4 2011
2016
  • MERCEDES-BENZ S-450 2010
  • Toyota Camry 2.4 2011
  • PORCHE CAYENNE S 2012
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Career:
Period Position
Sept. 6, 2016 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
June 17, 2014 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Dossier:
other spellings of name

Bohdan Ruslan Dmȳtrovȳch

Bogdan Ruslan Dmitrievich

Bogdan Ruslan Dmitrovich

Bogdan Ruslan Dmitrovič

Bohdan Rouslan Dmytrovytch

Bohdan Ruslan Dmytrovyč

Bogdan Ruslan Dmytrovych

Bohdan Ruslan Dmytrowytsch

Bohdan Ruslan Dmytrovych

Bogdan Ruslan Dmitrievič

Богдан Руслан Дмитриевич