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Lurie Stanislav Serhiiovych

Сategory Domestic Politically Exposed Person
Last position Sate Enterprise "National Information Systems", Head
Date of dismissal
Scoring of unexplained wealth risk
0.18
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Національні інформаційні системи", Генеральний директор

2 120 297,00
2017

Державне підприємство "Національні інформаційні системи", Генеральний директор

1 573 855,00 17 820,00 249 115,00
2016

state enterprise "national information systems", CEO

703 038,00 267 820,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 5 871,00
2018 Cash 17 546,00 30 000,00
2018 Other 125,00
2017 Deposits 218,00 40,00
2017 Cash 280 000,00
2017 Other 66,00 36,00
2016 Deposits 122 148,00 293,00
2016 Cash 40 000,00 80 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH 161 975,00
UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 6 251,00
2017 1 195,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 78.5 sq. m (1)
2017 126.9 sq. m (2)
2016 129.9 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • BMW 528i 2013.0
2017
  • BMW X3 2013.0
2016
  • BMW 528i 2013
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Career:
Period Position
Feb. 19, 2016 — till Nov. 4, 2019 Sate Enterprise "National Information Systems", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Lur'ye Stanislav Sergiiovych

Лурье Станислав Сергеевич

Lur'ye Stanislav Sergeevich

Lur'je Stanislav Sergijovich

Lurie Stanislav Serhiiovych

Lurie Stanislav Sergiiovych

Lur′e Stanislav Sergeevič

Lu1r′e Stanislav Sergeevich

Lur'ye Stanislav Serhiiovych

Lur'e Stanislav Sergeevich

Lourie Stanislav Serhiyovytch

Lure Stanislav Sergeevich

Lur'ê Stanìslav Sergìjovič

Lur'ye Stanislav Serhiyovych

Lurje Stanislaw Serhijowytsch

Lurje Stanislav Serhijovyč

Lurje Stanislav Sergijovič

Lurye Stanislav Serhiĭovȳch

Lur'ye Stanislav Serhijovych