Ukrainian MPs have declared 46 351 bitcoins. This is more than UAH 74 billion

 

 Which of the deputies has the most cryptocurrency?

46,351 bitcoins are accrued in the declarations of civil servants for 2020. As of April 5, 2021, this is almost 75 billion hryvnias.

On March 31, the property declaration campaign ended. 791,872 officials submitted declarations. 652 officials registered cryptocurrencies.
What cryptocurrencies do investors invest in Bitcoin 397 61.1%
Ethereum 157 24.2%
Litecoin 27 4.2%
ADA 18 2.8%
Stellar 18 2.8%
Money 13 2.0%
MIOTA 10 1.5%
Bitcoin Cash 9 1.4%
Bitcoin Gold 1 0.2%

The largest number of owners of declared cryptocurrencies work in city councils, the Ministry of Defense and the National Police.
Distribution of bitcoins in declarations by institutionCity councils 77 11.8%
National Police of Ukraine 58 8.9%
Ministry of Defense of Ukraine 38 5.8%
District councils 38 5.8%
Prosecutor's Office 29 4.4%
The Verkhovna Rada of Ukraine 24 3.7%
Regional councils 20 3.1%
Village councils 17 2.6%
Other 351 53.8%

Vyacheslav Mishalov, a deputy of the Dnipro City Council, recorded the most cryptocurrencies in the declaration - 18,000 bitcoins (the equivalent is more than 1 billion US dollars). He tops the ranking of officials who have declared bitcoins for two years in a row.

People's Deputies Oleksandr and Anatoliy Urbanski have been at the top of the rating for three years now, their fortunes have not changed - 5,328 and 4,256 bitcoins, respectively. Volodymyr Kryvosheya, a deputy of the Odessa regional council, is declaring 3,493 bitcoins for the second time and is also not in the top five.
Top 30 officials with the largest number of bitcoins.№ Name Place of work Position Number of bitcoins
1 Mishalov Vyacheslav Dmytrovych Dniprovska City Council Deputy 18000
2 Lensky Petro Serhiiovych Ministry of Foreign Affairs of Ukraine 1 Secretary of the Embassy of Ukraine in SRV 6528
3 Urbansky Oleksandr Ihorovych Odessa Regional Council Deputy Chairman of the Odessa Regional Council of the 8th convocation 5328
4 Urbansky Anatoliy Ihorovych Verkhovna Rada of Ukraine People's Deputy of Ukraine 4256
5 Krivosheya Volodymyr Valentynovych Star Shine Shipping LLC Commercial Director 3493
6 Pestruev Dmitry Nikolaevich Private entrepreneur / Deputy of Odessa city council Private entrepreneur / Deputy of Odessa city council 1318
7 Churylo Mykhailo Mykhailovych Uzhhorod City Council Deputy 826
8 Bila Tserkva Dmytro Oleksandrovych Kyiv City Council Deputy 398
9 Saramaga Roman Kostiantynovych State Service of Geology and Subsoil of Ukraine Deputy Chairman 380
10 Aksonov Yuriy Oleksandrovych Valkiv District State Administration Chairman 322
11 Kulchytskyi Yaroslav Andriyovych Kostiantynivka City Council Deputy 313
12 Kutsiy Maksym Vasyliovych Temporarily not working Temporarily not working 290
13 Shevandenkov Andriy Yuriyovych State Customs Service Head of the Internal Security Department 200
14 Stashenko Vitaliy Yuriyovych Ministry of Defense of Ukraine Deputy Head of the Main Department - Head of the Department of Construction and Modular Structures of the Main Property Department 200
15 Skorokhod Anna Kostiantynivna The Verkhovna Rada of Ukraine People 's Deputy of Ukraine 162
16 Senchenko Serhiy Anatoliyovych Ministry of Health of Ukraine Chief Specialist 157
17 Sara Volodymyr Vasyliovych Izmail District Council Deputy 150
18 Kuzkevych Mykita Dmytrovych Individual entrepreneur Individual entrepreneur 121
19 Ostrovsky Vladimir Igorovich Self-employed Self-employed 112
20 Khtema Anna Viktorivna State Service of Geology and Subsoil of Ukraine Head of the Department of Subsoil Use and Enforcement of Special Permitting Procedures 100
21 Kizlyar Oleksandr Oleksandrovych Khmelnytsky District Council Deputy 100
22 Kutsak Oleksandr Yaroslavovych Troitska village council Head of the department Center for administrative services / Deputy of Troitska village council 100
23 Rodzinsky Anatoliy Anatoliyovych Kharkiv City Council Deputy 100
24 Omelchenko Petro Mykhailovych Ukrainian State Enterprise for Maintenance of Foreign and Domestic Vehicles Ukrinteravtoservis Acting General Director 100
25 Zavadsky Ilya Vyacheslavovich Vega Auto Brovary LLC Director 98
26 Islamova Anna Viktorivna Temporarily out of work. The deputy of the Bucha city council Temporarily doesn't work 90
27 Pogorelov Gennady Vasilyevich the Main service center of the Ministry of Internal Affairs The chief of the regional service center of GSC of the Ministry of Internal Affairs in the Nikolaev area (branch of GSC of the Ministry of Internal Affairs) 81
28 Bondarenko Oleh Volodymyrovych Verkhovna Rada of Ukraine Chairman of the Committee on Environmental Policy and Nature Management 80
29 Kucher Viktoriya Oleksandrivna Kharkiv District Court of Kharkiv Oblast (Region) Assistant Judge 77
30 Kucher Oleksiy Volodymyrovych Kharkiv Regional State Administration Chairman 77

Among the five leaders of the rating is the employee of the Ministry of Foreign Affairs of Ukraine Petro Lensky, who together with his wife Svitlana Lenska declared 6,528 bitcoins. Oleksandr Boychenko, a deputy of the Odessa regional council, who declared 5,750 bitcoins last year, dropped out of the top. There are no cryptocurrencies in his declaration for 2020.

The number of officials declaring cryptocurrencies has increased. Thus, in 2016, 25 officials declared cryptocurrency, in 2020 - already 652.
Number of officials declaring cryptocurrencyYear 2016 2017 2018 2 019 2020 Number of officials 25 58 71 424 652 Cryptocurrencies in Ukraine do not have a legal status, it is impossible to investigate their origin. In theory, you can declare any amount in bitcoin without providing any evidence of its actual existence. This increases the risk of financial abuse. For example, claimed bitcoins could be used in the future to explain illicit income. According to NAPC rules, cryptocurrencies are marked as an intangible asset in declarations. You can check your deputy's declaration with the help of Opendatabot. To do this, add Opendatabot to your favorite messenger and enter the name of the official.