Shumakher Yurii Borysovych

Shumakher Yurii Borysovych

Сategory Close associate
Date of birth
Last position Odesa City Council, Member of the Council
Scoring of unexplained wealth risk based on 2019 annual asset declaration
7.54
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. declared presents of 297 000,00 UAH

  3. overall amount of cash owned by declarant and family members is 10 781 365,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 13 562 730,00 UAH, that in 10.9013 times exceeds income of 1 244 134,00 UAH declared for the corresponding year

  5. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 17 072 461,00 UAH during the year

  6. amount of luxury cars - 1

  7. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

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Connections to individuals
Name Type of connection Period
wife
son
son
son
business relationships —Sept. 4, 2018
business relationships
business relationships —Sept. 4, 2018
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 32782506
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
Beneficial owner 32782506
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
ownership 32863511
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
Beneficial owner 33658839
Beneficial owner 41517968
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 13-09-193617
Beneficial owner LP18276
ownership LP18276
Beneficial owner 43266571
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 19220618
Member 21676138
ownership 33386237
ownership 19220618
Co-founder 19220618
Beneficial owner 36156238
Beneficial owner 33658839
Beneficial owner 41517968
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 33658865
Shareholder
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Міська рада м Одеса, Депутат Міської ради м Одеса

575 598,57 0,14 393 691,28
2019

Міська рада м Одеса, Депутат Міської ради м Одеса

1 358 143,84 59 739,86 214 306,00
2018

Міська рада м Одеса, Депутат Міської ради м Одеса

1 665 548,52 22 923,13 133 597,60
2017

Міська рада м Одеса, Депутат Міської ради м Одеса

715 538,83 58 328,60 272 061,39
2016

Odesa City Council, Deputy of City Council of Odessa

22 355,32 23 398,57 50 010,64
2015

Районна, міська, селищна рада, директор пп тдк сіс, Депутат Одеської місьої ради (Фракція «Довіряй ділам»)

Not applicable
2014

Raion (district), City, Village Council , Director of Private Enterprise pdk sis, Deputy of Odessa City Council (faction "Trust in Deeds"

18 336,95 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 326 247,00 49 770,00 68 308,00 CHF 26,00
CHF 1,00
2020 Cash 9 500 000,00 100 000,00
2020 Other 14 189 449,00
2019 Deposits 76 750,00 33 822,00 62 002,00 CHF 5,00
CHF 1 555,00
CHF 26,00
2019 Cash 8 000 000,00 50 000,00
2019 Other 13 491 473,00
2018 Deposits 56 256,00 70 116,00 14 623,00 5 135,00 31 119,00 3 486,00 CHF 858,00
CHF 405,00
CHF 10 502,00
CHF 4,00
2018 Cash 12 000 000,00 3 000 000,00 150 000,00
2018 Other 1 137 006,00
2017 Deposits 71 495,00 9 158,00 22 562,00 1 571,00 CHF 4,00
2017 Cash 7 000 000,00 2 500 000,00 100 000,00
2017 Other 1 149 623,00
2016 Deposits 52,00 5 010,00 62 504,00 1 571,00 CHF 10 206,00
2016 Cash 6 500 000,00 1 500 000,00 100 000,00
2016 Other 1 001 753,00
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 3 928 734,00
2019 UAH UAH 347 894,00
2018 UAH UAH
2017 UAH 3 180 474,00
UAH
2016 UAH 10 588 031,00
UAH 1 158 270,00
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 12 534,49
2018 22 574,38
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 9582.0 sq. m (2) 199.1 sq. m (2) 5134.5 sq. m (8)
2019 9582.0 sq. m (2) 268.4 sq. m (2) 5134.5 sq. m (8)
2018 1000.0 sq. m (1) 274.7 sq. m (2) 5132.000000000001 sq. m (7)
2017 1000.0 sq. m (1) 274.7 sq. m (2) 5495.8 sq. m (8)
2016 1000.0 sq. m (1) 551.4 sq. m (7) 5644.400000000001 sq. m (9)
2015 1000.0 sq. m (1) 508.6 sq. m (1) 398.20000000000005 sq. m (4) 5544.099999999999 sq. m (8)
2014 1000.0 sq. m (1) 508.6 sq. m (1) 205.4 sq. m (1) 512.4 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • Porcshe Cayenne 2010
  • Jaguar XK8 2007
  • Land Rover RANGE ROVER VELAR 2017
2019
  • Porcshe Cayenne 2010
  • Jaguar XK8 2007
  • Land Rover RANGE ROVER VELAR 2017
2018
  • Porcshe Cayenne 2010
  • Jaguar XK8 2007
  • Land Rover RANGE ROVER VELAR 2017
2017
  • Porcshe Cayenne 2010
  • Jaguar XK8 2007
  • Land Rover RANGE ROVER VELAR 2017
2016
  • Bayliner 2855 2001
  • Porcshe Cayenne 2010
  • Jaguar XK8 2007
2015
  • Bayliner 2855 Прогулянковий катер 2001
  • Porsche Cayenne 2010
  • Jaguar XB8 2007
2014
  • Porsche Cayenne 2010
  • Jaguar XB8 2007
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Career:
Period Position
2015 — Odesa City Council, Member of the Council
2010 — till 2015 Odesa City Council, Member of the Council
2006 — till 2010 Odesa City Council, Member of the Council
2005 — till 2014 LLC Rostinvestgroup, Director
2002 — till 2006 Odesa City Council, Member of the Council
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
21650966 client of the bank
20953647 client of the bank
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Documents
other spellings of name

Choumakher Iouriy Borysovytch

Schumacher Jurij Borysowytsch

Shumaher Iurii Borisovich

Shumaher Jurij Borisovich

Shumakher Iurii Borisovich

Shumakher Iurii Borysovych

Shumakher Jurij Borisovich

Shumakher Jurij Borysovych

Shumakher Jurijj Borisovich

Shumakher Yuri Borisovich

Shumakher Yurii Borysovych

Shumakher Yuriy Borisovich

Shumakher Yuriy Borysovych

Shumakher Yuriĭ Borȳsovȳch

Shumakher Yury Borisovich

Shumaxer Yurij Borisovich

Šumaher Jurij Borisovič

Šumaher Ûrij Borisovič

Šumaher Ûrìj Borisovič

Šumaxer Jurij Borysovyč

Шумахер Юрий Борисович