Dzhyhyr Yurii Anatoliiovych

Dzhyhyr Yurii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Finance of Ukraine, Deputy Minister
Risk level
2.46
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. amount of luxury cars - 1

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 34347658
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 34347658
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Міністерство фінансів України, Заступник міністра фінансів України

2 166 422,00 131 201,00
2017

Міністерство фінансів України, Заступник міністра фінансів України (candidate)

2 352 985,00 169 202,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 591 468,00 74 948,00 935,00 1 103,00
2018 Cash
2018 Other 12 433,00
2017 Deposits 1 488 023,00 22 896,00 539,00 40 000,00 16 158,00
2017 Cash
2017 Other 11 198,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 36 020,00
UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 5940.0 sq. m (2) 105.2 sq. m (3) 17.1 sq. m (1)
2017 5940.0 sq. m (2) 105.2 sq. m (3) 17.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Мазда СХ-5 2016.0
2017
  • Мазда СХ-5 2016.0
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21677333 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Dzhyhyr Yuriy Anatoliyovych

Dshyhyr Jurij Anatolijowytsch

Dzhygyr Iurii Anatoliiovych

Dzhȳhȳr Yuriĭ Anatoliĭovȳch

Džyhyr Jurij Anatolijovyč

Džigir Ûrìj Anatolìjovič

Djygyr Yurii Anatoliiovych

Dzhyhyr Jurij Anatolijovych

Dzhigir Jurij Anatolijovich

Džigir Jurij Anatolijovič

Dzhyhyr Yurii Anatoliiovych

Djyhyr Iouriy Anatoliyovytch