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Lazorenko Yurii Tymofiiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise State Information and Analytical Center for Monitoring of International Commodity Markets, Head
Jan. 27, 2017 Resigned
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
2017

Державне підприємство "Державний інформаційно-аналітичний центр моніторингу зовнішніх товарних ринків", Директор

304,84 30 398,73
2016

State Enterprise "State Informational and Analytical Center of Monitoring Foreign Goods Markets", Director

58 016,56 74 443,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 49 009,00
2017 Cash 62 000,00 43 700,00
2017 Other
2016 Deposits 96 042,00
2016 Cash 93 000,00 25 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016 67 934,67
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 5307.0 sq. m (4) 43.9 sq. m (1) 385.2 sq. m (4)
2016 5307.0 sq. m (4) 43.9 sq. m (1) 385.2 sq. m (4)
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Vehicles:
Year Declarant Family
2017
  • Субару Форестер 2005
  • Дайхатсу Сіріон 2007
  • Volvo XC90 2006
2016
  • Субару Форестер 2005
  • Дайхатсу Сіріон 2007
  • Volvo XC90 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
00032112 Bank customer
other spellings of name

Lazorenko Jurij Tymofijovyč

Lazorenko Iurii Tymofiiovych

Lazorenko Yuriĭ Tȳmofiĭovȳch

Lazorenko Jurij Timofijovič

Lazorenko Ûrij Timofeevič

Lazorenko Iurii Timofeevich

Lazorenko Yuriy Tymofiyovych

Lazorenko Iouriy Tymofiyovytch

Lazorenko Yuriy Timofeevich

Lazorenko Jurij Timofeevich

Lazorenko Yurij Timofeevich

Lazorenko Jurij Tymofijovych

Lazorenko Yury Timofeevich

Lasorenko Jurij Tymofijowytsch

Lazorenko Jurij Timofijovich

Лазоренко Юрий Тимофеевич

Lazorenko Yurii Tymofiiovych

Lazorenko Ûrìj Timofìjovič

Lazorenko Yuri Timofeevich

Lazorenko Jurijj Timofeevich

Lazorenco Yurii Tymofiiovych