Zhurylo Mykola Mykolaiovych

Zhurylo Mykola Mykolaiovych

Сategory Family member
Date of birth
Place of birth Zhovti Vody
Народився(-лась) Ukraine
Last position ETG Solar 7 LLC, Founder
Scoring of unexplained wealth risk
2.79
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 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 138 050 333,00 UAH during the year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period


SE "Shidgzk" , Former Deputy Director

sibling Jan. 19, 1983—
son


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

business relationships

сприяв у відкритті підприємства

Feb. 2018—
business relationships

є пов'язаними з ТОВ "Юнайтед Табако" через "Alderton Business LLP"

business relationships

є пов'язаними з ТОВ "Юнайтед Табако" через "Alderton Business LLP"

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Connections to legal entities
Name Type of connection Code
ownership 34582771
Joint ownership 41581986
Joint ownership 41581656
Joint ownership 41582120
Joint ownership 41581331
Joint ownership 41581750
Joint ownership 41581195
Joint ownership 41582251
Joint ownership 33513430
Joint ownership 41582419
Joint ownership 41437521
Joint ownership 41581457
Joint ownership 41581530
Beneficial owner 34582771
Beneficial owner 33513430
Founder 41437521
Founder 41582419
Founder 41582120
Founder 41581750
Founder 41582251
Founder 41581986
Founder 41581656
Founder 41581530
Founder 41581195
Founder 41581331
Founder 41581457
Deputy Head 40930346
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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

жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання

65 891,39
2018

жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання

51 194,39
2017

жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання

53 330,22 70 430,26
2016

жовтоводська міська рада , депутат жовтоводської міської ради 7-ого скликання

62 888,05 18 387,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 360 000,00
2019 Other
2018 Deposits 9 041,00
2018 Cash 345 000,00
2018 Other
2017 Deposits 45 073,00
2017 Cash 220 000,00
2017 Other
2016 Deposits 20 594,00
2016 Cash 354 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 039 777,00
2018 UAH 2 963 300,00
UAH
2017 UAH 2 338 746,00
UAH
2016 UAH 345 573,00
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 20.47 sq. m (1) 169.4 sq. m (1)
2018 20.47 sq. m (1) 169.4 sq. m (1)
2017 20.47 sq. m (1) 169.4 sq. m (1)
2016 20.47 sq. m (1) 169.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
  • MITSUBISHI PAJERO 2008
2017
  • MITSUBISHI PAJERO 2008
2016
  • MITSUBISHI PAJERO 2008
  • DEWOO MATIZ 2008
other spellings of name

Shurylo Mykola Mykolajowytsch

Zhurylo Mykola Mykolaiovych

Zhurylo Mykola Mykolajovych

Žurylo Mykola Mykolajovyč

Jourylo Mykola Mykolayovytch

Zhurȳlo Mȳkola Mȳkolaĭovȳch

Zhurilo Mikola Mikolajovich

Zhurylo Mykola Mykolayovych

Žurilo Mikola Mikolajovič

Jurylo Mycola Mycolaiovych