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Bolokhovets Yurii Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "Nizhyn Forestry", Head
Scoring of unexplained wealth risk
2.91
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. the declared expenditures is 798 336,00 UAH, that constitutes 192,43% of overall income of declarant (414 875,00 UAH)

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 35233839
Confirmed: Feb. 26, 2019 Income and assets declaration, 2016
Joint ownership 35233839
Share 33.000%
Confirmed: Feb. 26, 2019 Income and assets declaration, 2016
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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

ДП Ніжинське лісове господарство, Директор

15 867,40 1 641,85 33 692,72
2018

ДП "Ніжинське лісове господарство", Директор

11 728,83 37 648,90
2017

State Enterprise Nizhyn Forestry, Director

11 062,03 711,42
2016

State Enterprise Nizhyn Forestry, Director

7 207,63 243,86 85 370,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 460 000,00 20 000,00
2019 Other 100 000,00
2018 Deposits
2018 Cash 1 800 000,00 20 000,00
2018 Other 100 000,00
2017 Deposits
2017 Cash 500 000,00 20 000,00
2017 Other 100 000,00
2016 Deposits
2016 Cash 300 000,00 20 000,00
2016 Other 100 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 284 977,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (1) 64.0 sq. m (1) 88.2 sq. m (1) 216.7 sq. m (1)
2018 2500.0 sq. m (1) 64.0 sq. m (1) 88.0 sq. m (1) 216.7 sq. m (1)
2017 48.0 sq. m (1) 216.7 sq. m (1)
2016 216.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Hilux 2.393L M/T Pick-UP BUSINESS 2019
2018
2017
  • Шкода Октавія 2013
2016
  • Шкода Октавія 2013
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Career:
Period Position
July 2, 2012 — SE "Nizhyn Forestry", Head
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Dossier:
other spellings of name

Bolokhovets Yury Vital'yevich

Bolohovec Iurii Vitalievich

Bolokhovetc Iurii Vitalevich

Bolokhovets' Yuriy Vitaliyovych

Bolokhovets Yuri Vitalievich

Bolokhovec' Jurij Vitalijovich

Bolokhovets Yurii Vitaliiovych

Bolokhovets Yury Vitalievich

Bolohovec' Jurij Vitalijovič

Bolokhovets' Jurij Vitalijovych

Bolochowez Jurij Witalijowytsch

Bolohovec′ Ûrìj Vìtalìjovič

Bolokhovets' Yurii Vitaliiovych

Болоховець Юрий Витальевич

Bolohovec′ Ûrij Vitalievič

Bolokhovets Iurii Vitalevich

Bolohovec Iurii Vitalevich

Bolokhovetc Iurii Vitalievich

Bolokhovets Yuriĭ Vitaliĭovȳch

Boloxovecz' Yurij Vitalievich

Boloxovecʹ Jurij Vitalijovyč

Bolokhovets Iurii Vitaliiovych

Bolokhovets Iurii Vitalievich

Bolohovets' Jurij Vitalievich

Bolohovec′ Ûrij Vital′evič

Bolokhovec′ Jurijj Vitalievich

Bolokhovec′ Jurijj Vital′evich

Болоховець Юрий Виталиевич

Bolokhovets Iouriy Vitaliyovytch

Bolokhovets' Yuriy Vital'yevich

Bolohovets' Jurij Vital'evich

Boloxovecz' Yurij Vital'evich

Bolokhovets Yuriy Vitalievich

Bolokhovets Yuri Vital'yevich

Bolokhovets Yuriy Vital'yevich

Bolokhovets' Yuriy Vitalievich