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Petrikovskyi Yurii Borysovych

Сategory Domestic Politically Exposed Person
Last position SE "Granit", Head
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 2 400 259,10 UAH

  2. 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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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

ДВТП Граніт, директор

61 133,22 48 371,75 46 115,97
2018

ДВТП "Граніт", директор

30 435,59 17 813,96
2017

ДВТП "Граніт", директор

32 989,29 17 442,34
2016

State Production and Technical Enterprise "Granit", Director

28 639,29 5 571,81
2014

Концерн 'Укроборонпром', директор державного виробничо-технічного підприємства граніт

Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 370 000,00 11 017,00 483,00
2019 Cash 300 000,00 35 000,00 6 000,00 32 000,00
2019 Other 564 148,00 18 500,00 672 814,00
2018 Deposits 734 205,00 2 040,00 800,00 720 000,00 12 505,00
2018 Cash 250 000,00 50 000,00 6 000,00 160 000,00 32 000,00
2018 Other 564 148,00 20 000,00 672 814,00
2017 Deposits 783 630,00 3 165,00 1 402,00 670 000,00 12 000,00
2017 Cash 250 000,00 48 000,00 6 000,00 140 000,00 30 500,00
2017 Other 564 148,00 22 000,00 672 814,00
2016 Deposits 814 682,00 3 597,00 2 762,00 620 000,00 12 000,00
2016 Cash 45 000,00 6 000,00 30 000,00
2016 Other 564 148,00 25 000,00 672 814,00
2014 Deposits 1 065 400,00
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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
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1430.0 sq. m (3) 320.9 sq. m (4) 1099.7 sq. m (7)
2018 1430.0 sq. m (3) 320.9 sq. m (4) 1099.7 sq. m (7)
2017 1430.0 sq. m (3) 248.9 sq. m (3) 1099.7 sq. m (7)
2016 1430.0 sq. m (3) 248.9 sq. m (3) 1099.7 sq. m (7)
2014 239.0 sq. m (1) 80.9 sq. m (1) 1085.4 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • Субару Форестер 2019
  • Тойота Камри 2014
2018
  • Субару Форестер 2015
  • Тойота Камри 2014
2017
  • Субару Форестер 2015
  • Тойота Камри 2014
2016
  • Субару Форестер 2015
  • Тойота Камри 2014
2014
  • Toyota Camry 2.5 2014
  • Subaru Forester 2.5 2008
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Career:
Period Position
SE "Granit", Head
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
09806443 client of the bank
23494714 client of the bank
20953647 client of the bank
09807750 client of the bank
14282829 client of the bank
00032112 client of the bank
14360570 client of the bank
25959784 client of the bank
other spellings of name

Petrikovskijj Jurijj Borisovich

Petrikovsky Yury Borisovich

Petrikovskiy Yuriy Borisovich

Petrikovs'kij Jurij Borisovich

Petrikovs'kyi Yurii Borysovych

Petrikovski Yuri Borisovich

Petrìkovs′kij Ûrìj Borisovič

Petrikovskii Iurii Borisovich

Petrikovskij Ûrij Borisovič

Петриковский Юрий Борисович

Petrikovsky Yurii Borysovych

Petrikovs'kij Jurij Borisovič

Petrikowskyj Jurij Borysowytsch

Petrikovskyy Iouriy Borysovytch

Petrikovs'kyy Yuriy Borysovych

Petrikovsʹkyj Jurij Borysovyč

Petrikovskij Yurij Borisovich

Petrikovskyi Iurii Borysovych

Petrikovskij Jurij Borisovich

Petrikovski Yurii Borysovych

Petrikovs'kyj Jurij Borysovych

Petricovs'cyi Yurii Borysovych

Petrikovskȳĭ Yuriĭ Borȳsovȳch

Petrikovskyi Yurii Borysovych