Last profile update: Dec. 16, 2020

Boiko Yurii Anatoliiovych

Сategory	Domestic Politically Exposed Person
Date of birth	Oct. 9, 1958
Last position	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

risks

Total valuation of declared gifts exceeds UAH 300 000 - 26400000.00

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

Name	Type of connection	Period
Boiko Vira Dmytriivna "Capital Realty" llc , Beneficial owner	wife	—	Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2013 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2019
Boiko Anatolii Yuriiovych	son	—	Income and assets declaration, 2013
Boiko Yaroslava Yuriivna	daughter	—	Income and assets declaration, 2013
Boiko Uliana Yuriivna	daughter	—	Income and assets declaration, 2013
Boiko Yurii Yuriiovych	son	—	Income and assets declaration, 2013
Boiko Mariia Yuriivna	daughter	—	Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2013 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2019
Boiko Mykola Yuriiovych	son	—	Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2019
Drahan Vasyl Mykhailovych The Prosecutor General's office of Ukraine , Senior Assistant of Attorney General for Special Assignments	personal relationships	—	Подання на арешт Бойка готове. Шокін блокує три місяці
Lovochkin Serhii Volodymyrovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine	business relationships Давні політичні партнери	—	Інформація ЗМІ
Demishkan Volodymyr Fedorovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions	business relationships є (були) пов'язаними з ГО "ТОВАРИСТВО МИСЛИВЦІВ ТА РИБАЛОК "КЕДР"	—	Confirmed: May 3, 2018 Інформація ЄДРПОУ
Chestnykh Valerii Stanislavovych Сватівська РДА , Head of the District State Administration	business relationships довірена особа на Президентських виборах 2019 року	—	Дані ЦВК

Name	Type of connection	Code
NON-GOVERNMENTAL ORGANIZATION "SOCIETY of HUNTERS AND FISHERMEN "CEDAR"	Founder	36076341

Income and expenditures

Year	Position	Declarant's income, USD	Family income, USD	Expenses and other transactions of the declarant, USD
2019	Верховна Рада України, Народний депутат України	150 627,40	389 229,55	3 904,68
2019	Верховна Рада України, Народний депутат України	150 627,40	389 229,55	181 797,14
2018	Верховна Рада України, Народний депутат України	35 275,38	290 467,69	67 303,73
2017	Верховна Рада України, Народний депутат України	19 019,73	307 973,42	61 214,50
2017	Верховна Рада України, Комітет Верховної Ради України у справах ветеранів та осіб з інвалідністю, Президент України (candidate)	19 019,73	307 973,42	—
2017	Верховна Рада України, Народний депутат України	19 019,73	314 164,53	61 214,50
2016	Верховна Рада України, Народний депутат України	12 819,53	341 342,94	85 168,54
2016	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine	12 819,53	333 002,22	85 168,54
2015	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine	9 084,38	254 906,62	95 373,43
2015	Верховна Рада, народний депутат україни	5 731,54	214 443,77	Not applicable
2014	President , Candidate for President	10 156,27	537 720,20	Not applicable
2013	President , Candidate for President	53 163,48	2 086 060,68	Not applicable
2013	President , Candidate for President	53 163,48	1 094 249,50	Not applicable
2012	President , Candidate for President	42 945,27	581 309,82	Not applicable

Monetary assets:

		Declarant				Family
Year	Asset type	UAH	USD	EUR	Other	UAH	USD	EUR	Other
2019	Deposits	6 647 197,00	838 499,00	81 528,00	RUB 3 332 175,00	—	—	—
2019	Cash	200 000,00	19 200,00	17 500,00		—	—	—
2019	Other	—	—	—		—	—	—
2019	Deposits	6 647 197,00	838 499,00	81 528,00	RUB 3 332 175,00	—	—	—
2019	Cash	200 000,00	19 200,00	17 500,00		—	—	—
2019	Other	2 730 474,00	—	—	RUB 3 008 360,00	—	—	—
2018	Deposits	151 178,00	10 414,00	—		12 361 396,00	887 380,00	—	RUB 3 104 938,00
2018	Cash	200 000,00	19 200,00	17 500,00		—	—	—
2018	Other	—	—	—		—	—	—
2017	Deposits	9,00	14 070,00	—		10 868 462,00	924 210,00	—	RUB 3 321 654,00
2017	Cash	200 000,00	19 200,00	17 500,00		—	—	—
2017	Other	—	—	—		—	—	—
2017	Deposits	9,00	14 070,00	—		10 868 462,00	924 210,00	—	RUB 3 321 654,00
2017	Cash	200 000,00	19 200,00	17 500,00		—	—	—
2017	Other	—	—	—		—	—	—
2017	Deposits	9,00	14 070,00	—		10 868 462,00	924 210,00	—	RUB 3 321 654,00
2017	Cash	200 000,00	19 200,00	17 500,00		—	—	—
2017	Other	—	—	—		—	—	—
2016	Deposits	57,00	18 056,00	—		12 048 067,00	961 440,00	—	RUB 3 133 510,00
2016	Cash	250 000,00	14 200,00	14 000,00		—	—	—
2016	Other	—	—	—		—	—	—
2016	Deposits	57,00	18 056,00	—		36 909 477,00	47 110,00	—	RUB 3 133 510,00
2016	Cash	250 000,00	14 200,00	14 000,00		—	—	—
2016	Other	—	—	—		—	—	—
2015	Deposits	655,00	31 385,00	—		32 140 498,00	—	—	RUB 6 714 409,00
2015	Cash	300 000,00	25 000,00	15 000,00		—	—	—
2015	Other	—	—	—		—	—	—
2015	Deposits	753 911,00	—	—		36 650 777,00	—	—
2014	Deposits	858 496,00	—	—		29 102 396,00	—	—
2013	Deposits	731 232,00	—	—		20 275 914,00	—	—
2013	Deposits	731 231,00	—	—		21 039 734,00	—	—
2012	Deposits	311 301,00	—	—		15 042 531,00	—	—

Year	Declarant's total,	Household (family) total,
2019	UAH —	USD 179 899,00
2019	UAH —	UAH 30 742 424,00 USD 179 899,00
2018	UAH 17 361 582,00 USD 179 899,00	UAH —
2017	UAH 11 612 334,00 USD 245 069,00	UAH —
2017	UAH 11 612 334,00 USD 245 069,00	UAH —
2017	UAH 11 612 334,00 USD 306 469,00	UAH —
2016	UAH 9 157 096,00 USD 376 215,00	UAH —
2016	UAH 9 157 096,00 USD 306 469,00	UAH —
2015	UAH 5 800 000,00 USD 376 215,00	UAH —
2015	UAH 10 107,00	UAH 439 369,00
2014	UAH 9 585,00	UAH 327 234,00
2013	UAH —	UAH 280 299,00
2013	UAH —	UAH 280 299,00
2012	UAH —	UAH 244 017,00

Year	Declarant's total, USD	Household (family) total, USD
2019	—	105 509,21
2019	—	105 509,21
2018	—	4 689,47
2017	—	—
2017	—	—
2017	—	—
2016	—	8 340,73
2016	—	—
2015	—	—
2015	—	—
2014	—	—
2013	—	436 284,73
2013	—	436 284,73
2012	—	161 596,98

Year	Land	Residential buildings	Apartments	Other real estate
2019	43692.0 sq. m (12)	474.8 sq. m (2)	595.0 sq. m (4)	712.4 sq. m (4)
2019	43692.0 sq. m (12)	474.8 sq. m (2)	595.0 sq. m (4)	712.4 sq. m (4)
2018	35292.0 sq. m (9)	474.8 sq. m (2)	595.0 sq. m (4)	60.3 sq. m (3)
2017	35292.0 sq. m (9)	474.8 sq. m (2)	595.0 sq. m (4)	80.3 sq. m (4)
2017	35291.0 sq. m (9)	444.8 sq. m (1)	595.0 sq. m (4)	60.3 sq. m (3)
2017	35292.0 sq. m (9)	474.8 sq. m (2)	595.0 sq. m (4)	60.3 sq. m (3)
2016	35292.0 sq. m (9)	474.8 sq. m (2)	595.0 sq. m (4)	60.3 sq. m (3)
2016	35292.0 sq. m (9)	474.8 sq. m (2)	595.0 sq. m (4)	80.3 sq. m (4)
2015	35292.0 sq. m (9)	474.8 sq. m (2)	595.0 sq. m (4)	82.1 sq. m (4)
2015	41262.0 sq. m (4)	474.8 sq. m (2)	559.3 sq. m (3)	80.3 sq. m (4)
2014	41262.0 sq. m (4)	474.8 sq. m (2)	559.3 sq. m (3)	54.6 sq. m (3)
2013	41262.0 sq. m (4)	474.8 sq. m (2)	559.3 sq. m (3)	486.7 sq. m (4)
2013	41262.0 sq. m (4)	474.8 sq. m (2)	559.3 sq. m (3)	54.6 sq. m (3)
2012	41262.0 sq. m (4)	474.8 sq. m (2)	559.3 sq. m (3)	54.6 sq. m (3)

Year	Declarant	Family
2019	MERCEDES-BENZ GL500 2006 ВАЗ 2101 1978	—
2019	MERCEDES-BENZ GL500 2006 ВАЗ 2101 1978	—
2018	MERCEDES-BENZ GL500 2006 ВАЗ 2101 1978	—
2017	ВАЗ 2101 1978 MERCEDES-BENZ GL500 2006	—
2017	ВАЗ 2101 1978 MERCEDES-BENZ GL500 2006	—
2017	MERCEDES-BENZ GL500 2006 ВАЗ 2101 1978	—
2016	MERCEDES-BENZ GL500 2006 ВАЗ 2101 1978	—
2016	ВАЗ 2101 1978 MERCEDES-BENZ GL500 2006	—
2015	ВАЗ 2101 1978 MERCEDES-BENZ GL500 2006	—
2015	ВАЗ 2101 1300 1978 Mercedes-Benz GL 450 5000 2006	—
2014	ВАЗ 2101 1300 1978 Mercedes-Benz GL 4500 5000 2006	Volkswagen Тouareg 2967, 180 кВт, 4795 2014
2013	ВАЗ 2101 1300 см3, 51.48 кВт 1978 Mercedes-Benz GL 500 5462 см3 2006 Trailer 2004	Mitsubishi Pajero Pinin1 1999 см3 2002 Mercedes-Benz S 500 5461 см3 2008 Audi A8 4163 см3 2011 ВАЗ 210430.2 1450 см3 2007 Land Rover Range Rover 4999 см 2011 Princecraft 2008
2013	ВАЗ 2101 1300 1978 Mercedes-Benz GL 4500 5000 2006	—
2012	ЗАЗ 2101 1300 1978 Mercedes-Benz GL450 5000 2006	—

Period	Position
Aug. 29, 2019 —	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
June 2019 —	Political Party For life, Co-head of the party, member of the political council of the party, member of the high strategic council of the party	ОП-За Життя-2019.06.21.pdf
May 27, 2016 — till Nov. 2018	Political Party "Opposition Bloc", Head	Опозиційний Блок 2018-08-07
Nov. 27, 2014 — till Aug. 29, 2019	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada	Link

more information is available in Ukrainian version of the dossier

Bank	Taxpayer's number	Status
JSC "Bank "National Investments"	20017340	client of the bank
JSC "OTP Bank"	21685166	client of the bank
JSC Ukreximbank	00032112	client of the bank
"Alfa-Bank" PJSC	23494714	client of the bank
JSC "Ukrsibbank"	09807750	Bank customer
Bank "Clearing House"	21665382	Bank customer

Extracts from Business Register

business-registry-Kedr-03.05.2018-UA

Media publications

Льовочкін розповів про дружбу з Фірташем та як Янукович рекомендував його Кучмі

other spellings of name

Bojko Jurij Anatolijovyč

Bojko Jurij Anatolijovich

Boyko Iouriy Anatoliyovytch

Boyko Yuri Anatolievich

Boyko Yuriy Anatoliyovych

Bojjko Jurijj Anatolievich

Bojko Jurij Anatolijovič

Bojko Yurij Anatolievich

Bojko Ûrij Anatolievič

Bojko Jurij Anatolijovych

Bojko Jurij Anatol'evich

Boyko Yury Anatolievich

Bojko Ûrìj Anatolìjovič

Boyko Yuri Anatol'yevich

Bojko Ûrij Anatol′evič

Бойко Юрий Анатолиевич

Boico Yurii Anatoliiovych

Бойко Юрий Анатольевич

Boiko Yurii Anatoliiovych

Boyko Yuriy Anatolievich

Bojjko Jurijj Anatol′evich

Bojko Jurij Anatolijowytsch

Boĭko Yuriĭ Anatoliĭovȳch

Bojko Jurij Anatolievich

Boiko Iurii Anatoliiovych

Boyko Yuriy Anatol'yevich

Boiko Iurii Anatolevich

Bojko Yurij Anatol'evich

Boiko Iurii Anatolievich

Boyko Yury Anatol'yevich

Boiko Yurii Anatoliiovych

Scoring of unexplained wealth risk (beta)

risks

Scoring of unexplained wealth risk based on 2019 annual asset declaration

risks

Connections to individuals

Connections to legal entities

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Dossier:

Bank accounts:

Documents

Extracts from Business Register

Media publications

other spellings of name

Boiko Yurii Anatoliiovych

Scoring of unexplained wealth risk (beta)

risks

Scoring of unexplained wealth risk based on 2019 annual asset declaration

risks

Connections to individuals

Connections to legal entities

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Dossier:

Bank accounts:

Documents

Extracts from Business Register

Media publications

other spellings of name

Yurii Boiko

Yurii Boiko

Boiko Yurii Anatoliiovych