Nikitin Yurii Valentynovych

Nikitin Yurii Valentynovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Property Fund of Ukraine, Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

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Connections to individuals
Name Type of connection Period
wife
daughter
daughter
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Bank Krovi" , Chairman of Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Фонд державного майна України, Заступник Голови Фонду державного майна України

19 843,27 90 466,67
2017

Фонд державного майна України, Заступник Голови Фонду державного майна України

9 789,09 9 765,62
2016

State Property Fund of Ukraine, Deputy Director of Department, Head of the Unit

6 479,95 3 517,89
2015

State Property Fund of Ukraine, Deputy Director of Department, Head of the Unit

5 326,28 16 084,87 20 799,76
2014

State Property Fund of Ukraine, Deputy Head of State Property Fund of Ukraine, II category

8 687,97 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 6 000,00
2018 Cash
2018 Other
2017 Deposits 5 000,00
2017 Cash
2017 Other
2016 Deposits 4 000,00
2016 Cash
2016 Other
2015 Deposits 43 000,00 3 000,00
2015 Cash
2015 Other
2014 Deposits 48 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 3916.0 sq. m (3) 90.0 sq. m (1) 60.0 sq. m (1) 18.0 sq. m (1)
2017 3916.0 sq. m (3) 90.0 sq. m (1) 60.0 sq. m (1) 18.0 sq. m (1)
2016 3916.0 sq. m (3) 90.0 sq. m (1) 60.0 sq. m (1) 18.0 sq. m (1)
2015 3916.0 sq. m (3) 90.0 sq. m (1) 60.0 sq. m (1) 18.0 sq. m (1)
2014 3916.0 sq. m (4) 90.0 sq. m (1) 60.0 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Казанка 5м2 1986
  • Одисей-5 2011
  • Opel Vivaro 2006
  • WV Touareg 2008
2017
  • Казанка 5м2 1986
  • Одисей-5 2011
  • Opel Vivaro 2006
  • WV Touareg 2008
2016
  • Казанка 5м2 1986
  • Одисей-5 2011
  • Opel Vivaro 2006
  • WV Touareg 2008
2015
  • Opel Vivaro 2006
  • Одісей 2011
  • Казанка 5м2 1986
  • VW Touareg 2008
2014
  • Opel Vivaro 2500 куб. см.; 107 кВт; 478,2 см 2006
  • Казанка 5М2 4820 куб. см.; 22 кВт; 450,0 см 1986
  • Ssang Yong Rexton 2700 куб. см.; 124. 0 кВт; 472. 0 см 2010
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Career:
Period Position
June 20, 2017 — till Sept. 25, 2019 State Property Fund of Ukraine, Deputy Head
April 3, 2015 — till Sept. 30, 2017 PrJSC "Odesa Filmproduction", Member of the Supervisory Board
Jan. 1, 2014 — till April 3, 2015 PrJSC "Odesa Filmproduction", Chairman of Supervisory Board
other spellings of name

Nikitin Yury Valentinovich

Nikitin Yuriy Valentynovych

Nikitin Jurij Valentinovich

Nikitin Iurii Valentynovych

Nikitin Jurij Walentynowytsch

Nikitin Jurij Valentinovič

Nikitin Yurii Valentynovych

Nikitin Jurij Valentynovyč

Nikitin Ûrij Valentinovič

Nikitin Iouriy Valentynovytch

Nikitin Yuriy Valentinovich

Nikitin Yuriĭ Valentȳnovȳch

Nìkìtìn Ûrìj Valentinovič

Nikitin Yuri Valentinovich

Nikitin Jurijj Valentinovich

Nikitin Iurii Valentinovich

Nikitin Jurij Valentynovych

Nikitin Yurij Valentinovich

Никитин Юрий Валентинович

Nicitin Yurii Valentynovych