Zahorodnii Yurii Ivanovych

Zahorodnii Yurii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.16
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. Amount of rented real estate exceeding 300 sq.m. 1

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.

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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

Верховна Рада України, Народний депутат України

23 860,02 22 367,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 500 000,00 20 000,00 5 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3200.0 sq. m (3) 691.5 sq. m (2) 86.4 sq. m (1) 28.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Tiguan 2017
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Documents
other spellings of name

Zagorodniy Yuriy Ivanovich

Zagorodnij Jurij Ivanovich

Zahorodnii Yurii Ivanovych

Zagorodnii Iurii Ivanovich

Zahorodniy Iouriy Ivanovytch

Zagorodnijj Jurijj Ivanovich

Zagorodnii Iurii Ivanovych

Zagorodnii Yurii Ivanovych

Zahorodniĭ Yuriĭ Ivanovȳch

Zagorodni Yuri Ivanovich

Zahorodnij Jurij Ivanovyč

Zagorodnìj Ûrìj Ìvanovič

Zahorodniy Yuriy Ivanovych

Sahorodnij Jurij Iwanowytsch

Zagorodnij Jurij Ivanovič

Zagorodnij Yurij Ivanovich

Zagorodny Yury Ivanovich

Zagorodnij Ûrij Ivanovič

Zahorodnij Jurij Ivanovych

Загородний Юрий Иванович