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Onishchenko Yurii Petrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Ukraine Printing and Publishing on Production of Securities , Head
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 6 934 701,14 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 311 960,80 UAH, that in 6.0127 times exceeds income of 883 451,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

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

Державне підприємство Поліграфічний комбінат Україна по виготовленню цінних паперів, Директор

232 549,35 9 123,21 96 578,53
2018

Державне підприємство "Поліграфічний комбінат "Україна" по виготовленню цінних паперів", Директор

183 851,06 7 341,08
2017

Державне підприємство "Поліграфічний комбінат "Україна" по виготовленню цінних паперів", Директор

54 108,33 1 501,48
2016

Bank-note and Mint Court of the National Bank of Ukraine, Deputy Chief Executive Officer of Banknote and Mint Court

28 885,14 3 604,39
2014

Національний банк України, начальник головного господарського управління національного банку україни

35 822,32 10 718,47 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 120 309,00 110 494,00 15 000,00
2019 Cash 203 700,00 50 000,00
2019 Other 694,00
2018 Deposits 172 554,00 107 566,00 10 919,00
2018 Cash 155 000,00 40 000,00 37 700,00
2018 Other 597,00
2017 Deposits 350 000,00 10 214,00
2017 Cash 131 000,00 31 200,00 37 000,00
2017 Other 234 684,00
2016 Deposits 30 000,00 12 151,00 66 924,00
2016 Cash 127 000,00 31 200,00 37 000,00
2016 Other 13 052,00
2014 Deposits 228 210,39 60 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 42,20
2018
2017 12,81
2016 162,70
2014 515,51
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 35.3 sq. m (2) 0.0 sq. m (1)
2018 787.0 sq. m (1) 35.3 sq. m (1)
2017 787.0 sq. m (1) 35.3 sq. m (1)
2016 787.0 sq. m (1) 35.3 sq. m (1)
2014 787.0 sq. m (1) 612.0 sq. m (1) 35.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 4.5 D Універсал-В 2019
2018
2017
2016
2014
  • Audi A8 4200 куб. см.,240 кВт ,500 см 2002
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 client of the bank
00032129 client of the bank
other spellings of name

Onischenko Yurii Petrovych

Onishchenko Yuriĭ Petrovȳch

Oniscenko Iurii Petrovich

Oniščenko Jurij Petrovič

Oniŝenko Ûrij Petrovič

Onishchenko Yuriy Petrovich

Onichtchenko Iouriy Petrovytch

Onishhenko Jurijj Petrovich

Onishhenko Jurij Petrovich

Onishchenko Iurii Petrovich

Oniščenko Jurij Petrovyč

Onischenko Jurij Petrovich

Onishchenko Yury Petrovich

Onishchenko Iurii Petrovych

Onishchenko Yurii Petrovych

Onishchenco Yurii Petrovych

Onishchenko Yuri Petrovich

Onishhenko Yurij Petrovich

Onishchenko Jurij Petrovych

Onìŝenko Ûrìj Petrovič

Онищенко Юрий Петрович

Onishchenko Yuriy Petrovych

Onischtschenko Jurij Petrowytsch