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Khramov Yurii Anatoliiovych

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Board Member
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 5 672 980,00 UAH

  2. overall value of the property and assets 123 655 545,79 UAH exceeds income 10 851 939,00 UAH in 11.3948 times

  3. amount of luxury cars - 2

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
wife
business relationships
business relationships
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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

АТ Ощадний банк України, член наглядової ради

407 584,02 50 407,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 48 592 715,00 1 957 140,00 15 780,00
2019 Cash 200 000,00
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 5991.0 sq. m (5) 400.3 sq. m (2) 37.3 sq. m (1) 285.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Jaguar I-Pace 2019
  • Toyota Land cruiser prado 150 2016
  • Citroen DS3 N2 2012
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Career:
Period Position
Oct. 25, 2016 — till Sept. 30, 2017 Joint Stock Bank "Ukrgasbank", Board Member
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
00032129 client of the bank
23697280 client of the bank
23494714 client of the bank
other spellings of name

Khramov Yury Anatol'yevich

Khramov Yurii Anatoliiovych

Xramov Yurij Anatolievich

Храмов Юрий Анатольевич

Khramov Yuriy Anatol'yevich

Khramov Iouriy Anatoliyovytch

Khramov Jurij Anatolijovich

Chramow Jurij Anatolijowytsch

Hramov Ûrìj Anatolìjovič

Khramov Jurijj Anatol′evich

Khramov Jurij Anatolijovych

Khramov Yuriy Anatolievich

Xramov Jurij Anatolijovyč

Khramov Yuri Anatolievich

Khramov Iurii Anatoliiovych

Xramov Yurij Anatol'evich

Khramov Iurii Anatolievich

Hramov Iurii Anatolevich

Храмов Юрий Анатолиевич

Khramov Yuri Anatol'yevich

Hramov Jurij Anatolievich

Hramov Jurij Anatol'evich

Hramov Ûrij Anatol′evič

Khramov Yury Anatolievich

Hramov Ûrij Anatolievič

Khramov Iurii Anatolevich

Khramov Yuriy Anatoliyovych

Khramov Jurijj Anatolievich

Hramov Iurii Anatolievich

Khramov Yuriĭ Anatoliĭovȳch

Hramov Jurij Anatolijovič