Scoring of unexplained wealth risk
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 363 537,60 UAH, that in 19.5094 times exceeds income of 18 634,00 UAH declared for the corresponding year

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
2018

Філія "Дарницький вагоноремонтний завод" АТ " Укрзалізниця", заступник директора філії

32 865,75
2017

Філія "Центр будівельно-монтажних робіт та експлуатації бідівель і споруд" ПАТ "Укрзалізниця", перший заступник директора філії

18 691,48
2016

Регіональна філія "Одеська залізниця" ПАТ "Укрзалізниця", головний інженер -перший заступник начальника залізниці

18,39 666,89
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 300 000,00 15 000,00
2018 Other
2017 Deposits
2017 Cash 300 000,00 15 000,00
2017 Other
2016 Deposits
2016 Cash 150 000,00 8 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018
2017
2016
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Vehicles:
Year Declarant Family
2018
  • Toyota RAV4 2013
2017
  • Toyota RAV4 2013
2016
  • Toyota RAV4 2013
other spellings of name

Mruts' Yurii Bogdanovych

Mruts' Yuriy Bogdanovich

Mruts Yurii Bohdanovych

Mruc Iurii Bogdanovich

Mruc' Jurij Bogdanovič

Mruts Iurii Bogdanovych

Mruc′ Ûrij Bogdanovič

Mruz Jurij Bohdanowytsch

Mrucʹ Jurij Bohdanovyč

Mruts' Jurij Bogdanovich

Mruts Iurii Bogdanovich

Mruts Yuriĭ Bohdanovȳch

Mruts Yuri Bogdanovich

Mruc' Jurij Bogdanovich

Mruts' Jurij Bohdanovych

Mruts' Yurii Bohdanovych

Mrutc Iurii Bogdanovich

Mrucz' Yurij Bogdanovich

Мруць Юрий Богданович

Mruts Yury Bogdanovich

Mruts' Yuriy Bohdanovych

Mrouts Iouriy Bohdanovytch

Mruc′ Jurijj Bogdanovich

Mruc′ Ûrìj Bogdanovič

Mruts Yuriy Bogdanovich