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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
4.56
risks
  1. in the current year, monetary assets of declarant and family members are 8 806 408,36 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (7 298 203,30 UAH)

  2. overall amount of cash owned by declarant and family members is 5 736 193,27 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 805 900,80 UAH, that in 5.4399 times exceeds income of 883 451,00 UAH declared for the corresponding year

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

5 096 662,00 203 507,00
2017

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

1 521 143,00 42 211,00
2016

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

785 441,00 98 010,00
2014

Національний банк України, начальник головного господарського управління національного банку україни

566 891,82 169 620,89 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 360,00
2016 4 424,00
2014 8 157,93
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
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