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Zaruzhko Valeriia Leonidivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 15 798 451,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 20 348 635,00 UAH, that in 33.0015 times exceeds income of 616 598,00 UAH declared for the corresponding year

  3. 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада, Народний Депутат

15 008,09 74 063,24
2018

Верховная Рада України, Народний депутат України

15 167,83 95 502,84
2017

Верховная Рада України, Народний депутат України

10 514,74 35 950,02
2016

Верховная Рада України, Member of Parliament of Ukraine

19 352,25 3 323,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 447,00 19,00 156,00
2019 Cash 200 000,00 220 000,00 50 000,00
2019 Other
2018 Deposits
2018 Cash 300 000,00 300 000,00 50 000,00 30 000,00
2018 Other
2017 Deposits
2017 Cash 300 000,00 300 000,00 50 000,00
2017 Other
2016 Deposits 185,00 4 867,00
2016 Cash 300 000,00 300 000,00 50 000,00
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 111.3 sq. m (1) 13.8 sq. m (1)
2018
2017
2016
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Vehicles:
Year Declarant Family
2019
  • Toyota Prado 2017
2018
  • Honda CR-V 2013
  • Toyota Prado 2017
2017
  • Honda CR-V 2013
  • Toyota Prado 2017
2016
  • Honda CR-V 2013
  • Toyota Corolla 2011
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Career:
Period Position
Dec. 7, 2017 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21677333 client of the bank
other spellings of name

Zarujko Valeriia Leonidovna

Zaroujko Valeriia Leonidivna

Zaruzhko Valeriya Leonidovna

Zaružko Valerija Leonidivna

Zarujco Valeriia Leonidivna

Zaruzhko Valeriya Leonidivna

Zaružko Valeriâ Leonidovna

Zaruzhko Valerija Leonidivna

Zaružko Valerìâ Leonìdìvna

Zaruzhko Valeriia Leonidovna

Заружко Валерия Леонидовна

Sarushko Walerija Leonidiwna

Zaruzhko Valeriia Leonidivna

Zaruzhko Valerija Leonidovna