photo

Zastavnyi Yurii Bohdanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Krovynka, Ternopil oblast (region)
Last position SE "State Center of Certification and Examination of Agricultural Products", Head
Scoring of unexplained wealth risk
6.07
risks
  1. in the current year, monetary assets of declarant and family members are 10 132 612,76 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (9 734 781,90 UAH)

  2. declared presents of 810 000,00 UAH

  3. overall amount of cash owned by declarant and family members is 10 132 612,76 UAH

  4. amount of cars indicated in the declaration - 8

  5. in the current declaration, overall value of declared movable property, real estate and cash is 11 086 813,76 UAH, that is in 8.0237 times exceeds the declared amount in previous declaration (1 381 753,00 UAH)

  6. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 42261881
ownership 42261881
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

директор ДП Державний центр сертифікації і експертизи сільськогосподарської продукції, керівник

107 421,12 6 442,65 8 085,63
2018

ТОВ "ЗАСТ-ГРУП", керівник

31 627,33 5 792,47
2017

StateGeoCadastre, Deputy Head

106 550,53 4 483,70 76 747,64
2016

State Agricultural Inspection of Ukraine, First Deputy Head

6 136,69 3 872,11
2015

Державна інспекція сільського господарства України, перший заступник Голови

14 475,09 20 348,61
2014

State Agricultural Inspection of Ukraine, First Deputy Head of State Inspection of Rural Economy of Ukraine

6 431,11 5 778,73 Not applicable
2013

State Agricultural Inspection of Ukraine, First Deputy Head of State Inspection of Rural Economy of Ukraine

9 068,96 3 254,28 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 704 120,00 332 400,00
2019 Other
2018 Deposits 19 670,00 2 991,00 11 063,00
2018 Cash
2018 Other 404 200,00 268 200,00 88 000,00 17 000,00
2017 Deposits 2 997,00
2017 Cash
2017 Other 253 800,00 274 250,00 87 000,00 17 000,00
2016 Deposits 3 000,00
2016 Cash 90 800,00
2016 Other 1 646 925,00 294 250,00 17 000,00
2015 Deposits 55 007,00
2015 Cash 1 270 000,00 91 000,00
2015 Other 254 250,00 17 000,00
2014 Deposits 1 073 531,00
2013 Deposits 753 678,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 490 700,00
2018 UAH 333 433,00
UAH
2017 USD 80 000,00
UAH
2016 USD 168 548,00
UAH
2015 USD 145 325,00
UAH
2014 UAH 252 930,00
UAH 4 383,00
2013 UAH 176 105,71
UAH 4 153,83
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 34 184,98
2018 15 367,03
2017 4 446,35
2016
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 34914.0 sq. m (4) 66.3 sq. m (1) 1859.7 sq. m (2)
2018 14914.0 sq. m (3) 175.7 sq. m (1) 66.3 sq. m (1) 1740.6 sq. m (3)
2017 14914.0 sq. m (3) 175.7 sq. m (1) 66.3 sq. m (1) 1740.6 sq. m (3)
2016 14914.0 sq. m (3) 175.7 sq. m (1) 66.3 sq. m (1) 1740.6 sq. m (3)
2015 14914.0 sq. m (3) 66.3 sq. m (1) 1859.7 sq. m (2)
2014 13290.0 sq. m (3) 120.6 sq. m (1) 66.3 sq. m (1) 1684.3 sq. m (1)
2013 1500.0 sq. m (5) 120.6 sq. m (1) 11790.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Форд ЕДЖ 2017
  • ВОЛЬВО FH1344 2007
  • INTER CARS NW 2007
  • ТОЙОТА АУРІС 2012
  • РЕНО преміум 440 2006
  • BODEX KIS 3WA 2006
2018
  • ТОЙОТА АУРІС 2012
  • ТОЙОТА АВАЛОН 2013
2017
  • ТОЙОТА АУРІС 2012
  • ТОЙОТА АВАЛОН 2013
2016
  • ТОЙОТА АУРІС 2012
  • ТОЙОТА АВАЛОН 2013
2015
  • Тойота Ауріс 2012
  • ТОЙОТА АВАЛОН 2013
2014
  • Toyota Camry 2400 2010
  • Opel Vivaro 2463 куб. см; користування 2007
  • Toyota Auris 1598 куб. см; користування 2012
  • Daewoo Matiz 0,8 користування 2008
  • ЗАЗ 110557 1197 куб. см ; користування 2004
  • MAN 8-163 4600 1999
2013
  • Toyota Camry 2400 2010
  • MAN 8. 163 4600 1999
  • Opel Vivaro 2463 2007
  • Toyota Auris 1598 2012
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
21133352 Bank customer
09807862 Bank customer
14305909 Bank customer
00032129 Bank customer
other spellings of name

Zastavnij Ûrìj Bogdanovič

Zastavnij Jurij Bogdanovich

Zastavni Yurii Bohdanovych

Zastavnyi Yurii Bogdanovych

Zastavnyi Iurii Bogdanovich

Zastavnyj Jurij Bohdanovyč

Zastavny Yurii Bohdanovych

Zastavnyi Iurii Bogdanovych

Zastavnȳĭ Yuriĭ Bohdanovȳch

Zastavnyy Yuriy Bogdanovich

Заставный Юрий Богданович

Zastavnyy Yuri Bogdanovich

Zastavnyi Yurii Bohdanovych

Zastavnij Jurij Bogdanovič

Zastavnyy Iouriy Bohdanovytch

Zastavnyj Ûrij Bogdanovič

Sastawnyj Jurij Bohdanowytsch

Zastavnyjj Jurijj Bogdanovich

Zastavnyj Jurij Bogdanovich

Zastavnyy Yury Bogdanovich

Zastavny'j Yurij Bogdanovich

Zastavny Yury Bogdanovich

Zastavnyj Jurij Bohdanovych

Zastavnyy Yuriy Bohdanovych