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Ruban Yurii Vitaliiovych

Сategory Close associate
Date of birth
Last position Kherson Teploelektrocentral JSC, Board Member
Date of dismissal
Scoring of unexplained wealth risk
1.64
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

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 00131771
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 00131771
Share 0.003%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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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

АТ "Херсонська ТЕЦ", Директор з загальних питань

23 302,66
2017

ПрАТ "Херсонська ТЕЦ", Директор з загальних питань

11 085,44
2016

ПАТ "Херсонська ТЕЦ", Директор з загальних питань

7 401,70
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 310 000,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash 150 000,00
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
  • Shevrolet Aveo 2006
2017
2016
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Career:
Period Position
Oct. 14, 2013 — till Dec. 31, 2016 Kherson Teploelektrocentral JSC, Board Member
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Ruban Jurij Witalijowytsch

Ruban Jurij Vitalijovič

Ruban Ûrìj Vìtalìjovič

Ruban Yuriy Vitalievich

Ruban Jurij Vitalijovych

Ruban Jurij Vitalievich

Ruban Jurijj Vital′evich

Ruban Yuri Vitalievich

Ruban Yuriy Vitaliyovych

Ruban Yuri Vital'yevich

Ruban Jurij Vitalijovyč

Ruban Jurij Vital'evich

Rouban Iouriy Vitaliyovytch

Ruban Jurij Vitalijovich

Рубан Юрий Виталиевич

Ruban Jurijj Vitalievich

Ruban Iurii Vitaliiovych

Ruban Iurii Vitalievich

Ruban Yuriĭ Vitaliĭovȳch

Ruban Yuriy Vital'yevich

Ruban Yurij Vital'evich

Ruban Ûrij Vitalievič

Ruban Yurij Vitalievich

Рубан Юрий Витальевич

Ruban Iurii Vitalevich

Ruban Yurii Vitaliiovych

Ruban Yury Vitalievich

Ruban Ûrij Vital′evič

Ruban Yury Vital'yevich