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Lavreniuk Yurii Fedorovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. overall amount of cash owned by declarant and family members is 5 509 122,50 UAH

  2. declaration does not indicate the wife known in the pep.org.ua database

  3. declared amount of land plots 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДП МА Бориспіль, член Наглядової ради

34 833,36
2019

ДП МА Бориспіль, член Наглядової ради

34 833,36
2018

Міністерство інфраструктури України, заступник Міністра

15 936,80
2018

Міністерство інфраструктури України, заступник Міністра

15 936,80
2017

Міністерство інфраструктури України, заступник Міністра

14 830,83 44 357,83
2016

Ministry of Infrastructure of Ukraine, Deputy Minister

12 037,86 36 968,18
2015

Ministry of Infrastructure of Ukraine, Deputy Minister

27 822,46 21 770,78
2015

Міністерство інфраструктури України, Заступник Міністра

27 822,46 21 770,78
2015

Міністерство інфраструктури / Міністерство транспорту, заступник міністра інфраструктури україни

27 822,46 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 567 908,00
2019 Cash 4 800 000,00 25 000,00
2019 Other
2019 Deposits 555 255,00
2019 Cash 4 800 000,00 25 000,00
2019 Other
2018 Deposits 99 342,00
2018 Cash 2 500 000,00 25 000,00
2018 Other
2018 Deposits
2018 Cash 2 500 000,00 25 000,00
2018 Other
2017 Deposits 723 985,00
2017 Cash 200 000,00 25 000,00 100 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 25 000,00 100 000,00 20 000,00
2016 Other
2015 Deposits
2015 Cash 25 000,00 20 000,00
2015 Other
2015 Deposits
2015 Cash 25 000,00 20 000,00
2015 Other
2015 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 8 500 000,00
2019 UAH UAH 8 500 000,00
2018 UAH 3 500 000,00
UAH
2018 UAH 3 500 000,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH 30 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
2015 171,10
2015 171,10
2015 171,10
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2799.0 sq. m (2) 83.1 sq. m (1)
2019 2799.0 sq. m (2) 83.1 sq. m (1)
2018 3389.0 sq. m (3) 148.7 sq. m (1) 83.1 sq. m (1)
2018 2799.0 sq. m (2) 83.1 sq. m (1)
2017 8990.0 sq. m (3) 148.7 sq. m (1) 42.3 sq. m (1)
2016 1790.0 sq. m (2) 148.7 sq. m (1) 103.0 sq. m (2)
2015 1200.0 sq. m (1) 146.3 sq. m (3)
2015 1200.0 sq. m (1) 148.9 sq. m (3)
2015 1200.0 sq. m (1) 104.0 sq. m (2) 42.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus LX470 2006
2019
  • Lexus LX470 2006
2018
  • Lexus LX470 2006
2018
  • Lexus LX470 2006
2017
  • Lexus LX470 2006
  • Лексус LХ 570 2010
2016
  • Lexus LX470 2006
2015
  • Lexus LX470 2006
2015
  • Lexus LX470 2006
2015
  • Lexus LX 470 4700 куб. см. 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
23494714 client of the bank
14360570 client of the bank
other spellings of name

Lavreniuk Yurii Fedorovych

Lavrenyuk Yuriĭ Fedorovȳch

Lavrenjuk Jurij Fedorovich

Lawrenjuk Jurij Fedorowytsch

Lavreniuk Iurii Fedorovych

Lavrenûk Ûrij Fedorovič

Lavrenyuk Yuri Fedorovich

Lavreniouk Iouriy Fedorovytch

Lavrenjuk Jurij Fedorovič

Lavrenyuk Yuriy Fedorovych

Lavrenûk Ûrìj Fedorovič

Lavreniuc Yurii Fedorovych

Lavrenyuk Yury Fedorovich

Lavrenjuk Jurij Fedorovyč

Лавренюк Юрий Федорович

Lavrenjuk Jurijj Fedorovich

Lavrenyuk Yuriy Fedorovich

Lavrenyuk Yurij Fedorovich

Lavreniuk Iurii Fedorovich

Lavrenjuk Jurij Fedorovych