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Filippenko Yurii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Ukrndicoalenrichment", Head
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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Connections to individuals
Name Type of connection Period
wife
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Connections to legal entities
Name Type of connection Code
ownership 37991147
Share 16.600%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 37991147
Confirmed: Dec. 31, 2016 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
2016

Production Enterprise "Ukrndivuglezabezpechennya" of the State Enterprise "Scientific and Technological Center "Vugleinnovatsia", Deputy Director on Scientific Quality Management of Coal

14 020,40 660,09
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 50 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 39.3 sq. m (1) 55.2 sq. m (1)
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Vehicles:
Year Declarant Family
2016
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Career:
Period Position
April 21, 2008 — SE "Ukrndicoalenrichment", Head
other spellings of name

Filippenco Yurii Mycolaiovych

Filippenko Iouriy Mykolayovytch

Filippenko Iurii Mykolaiovych

Filippenko Iurii Nikolaevich

Filippenko Jurij Mikolajovich

Filippenko Jurij Mikolajovič

Filippenko Jurij Mykolajovych

Filippenko Jurij Mykolajovyč

Filippenko Jurij Mykolajowytsch

Filippenko Jurij Nikolaevich

Filippenko Jurijj Nikolaevich

Filippenko Yuri Nikolaevich

Filippenko Yurii Mykolaiovych

Filippenko Yurij Nikolaevich

Filippenko Yuriy Mykolayovych

Filippenko Yuriy Nikolaevich

Filippenko Yuriĭ Mȳkolaĭovȳch

Filippenko Yury Nikolaevich

Filippenko Ûrij Nikolaevič

Fìlìppenko Ûrìj Mikolajovič

Филиппенко Юрий Николаевич