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Dehtiaruk Yurii Viktorovych

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Last position Private Joint-Stock Company "Diprozvyazok", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 178 663,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (127 186,00 UAH)

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
mother
father
business relationships


Private Joint-Stock Company "Diprozvyazok" , Head of 4th Department of Finance and Economic of Department of Administration of the State Service of Special Communication and Informational Protection of Ukraine, Chairman of the Audit Committee

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

Державне підприємство «Національна атомна енергогенеруюча компанія «Енергоатом», Провідний бухгалтер-ревізор

12 521,12
2018

ДП "НАЕК "ЕНЕРГОАТОМ", Провідний бухгалтер-ревізор

4 587,96
2017

Північний офіс Держаудитслужби, Провідний державний фінансовий інспектор

3 214,04
2016

Північний офіс Держаудитслужби, Провідний державний фінансовий інспектор

2 244,90 6 941,67
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 178 663,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 152.28 sq. m (3)
2018 152.28 sq. m (3)
2017 152.28 sq. m (3)
2016 152.28 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Nissan Leaf 2014
  • Ssang Yong Kyron M200XDI 2011
2018
  • Nissan Leaf 2014
  • Ssang Yong Kyron M200XDI 2011
2017
  • Ssang Yong Kyron M200XDI 2011
2016
  • Ssang Yong Kyron M200XDI 2011
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Career:
Period Position
Jan. 10, 2017 — till Dec. 31, 2017 Private Joint-Stock Company "Diprozvyazok", Member of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Dehtyaruk Yuriy Viktorovych

Degtiaruk Iurii Viktorovych

Dehtyaruk Yuriĭ Viktorovȳch

Dehtjaruk Jurij Viktorovyč

Dehtiaruk Yurii Viktorovych

Degtiaruc Yurii Victorovych

Dehtjaruk Jurij Wiktorowytsch

Dehtiarouk Iouriy Viktorovytch

Degtjaruk Jurij Viktorovič

Degtjaruk Jurij Viktorovich

Degtâruk Ûrìj Vìktorovič

Dehtjaruk Jurij Viktorovych