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Borzunov Yurii Leonidovych

Сategory Domestic Politically Exposed Person
Last position SE "dsdez ihp named after Chuila of NASU", Head
Scoring of unexplained wealth risk
1.97
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. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  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
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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 ДСДЕЗ ІХП ім. О.О. Чуйка НАН України, директор

42 806,90 64 103,64
2018

ДП ДСДЕЗ ІХП ім. О.О. Чуйка НАН України, директор

36 811,47 38 335,90
2016

State Enterprise Chuiko Institute of Surface Chemistry of the National Academy of Sciences of Ukraine, Director (candidate)

36 419,37 31 335,83
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 119 495,00
2019 Cash 5 000,00
2019 Other
2018 Deposits 4 445,00 4 420,00
2018 Cash 3 000,00
2018 Other
2016 Deposits 78 258,00 53 244,00
2016 Cash 30 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 430.0 sq. m (1) 117.6 sq. m (2) 160.8 sq. m (3) 240.1 sq. m (3)
2018 430.0 sq. m (1) 117.6 sq. m (2) 107.8 sq. m (2) 240.1 sq. m (3)
2016 430.0 sq. m (1) 117.6 sq. m (2) 107.8 sq. m (2) 240.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Ford Fusion Comfotr 2005
  • ЗАЗ 110307 2002
  • Volkswagen Transporter 2004
2018
  • Ford Fusion Comfotr 2005
  • ЗАЗ 110307 2002
  • Volkswagen Transporter 2004
2016
  • Ford Fusion Comfotr 2005
  • ЗАЗ 110307 2002
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Career:
Period Position
July 1, 2016 — SE "dsdez ihp named after Chuila of NASU", Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Borzunov Jurijj Leonidovich

Borzunov Yurii Leonidovych

Borzunov Jurij Leonidovyč

Borzunov Jurij Leonidovič

Borzunov Yuriy Leonidovich

Borzunov Ûrij Leonidovič

Борзунов Юрий Леонидович

Borzunov Yuri Leonidovich

Borzunov Jurij Leonidovych

Borzounov Iouriy Leonidovytch

Borzunov Yurij Leonidovich

Borzunov Ûrìj Leonìdovič

Borzunov Yury Leonidovich

Borzunov Jurij Leonidovich

Borzunov Iurii Leonidovych

Borzunov Yuriy Leonidovych

Borzunov Iurii Leonidovich

Borzunov Yuriĭ Leonidovȳch

Borsunow Jurij Leonidowytsch