Drahanchuk Yurii Olehovych

Drahanchuk Yurii Olehovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Finance of Ukraine, Deputy Minister on European Integration
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 283 649,00 UAH, that in 140.6292 times exceeds income of 2 017,00 UAH declared for the corresponding year

  2. overall value of the property and assets 2 518 224,14 UAH exceeds income 2 017,00 UAH in 1248.4998 times

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
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 13657523
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42598896
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42598896
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shareholder 13657523
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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

Міністерство фінансів України, Заступник Міністра фінансів України з питань європейської інтеграції

85,12
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 72,00 191,00 45 916,00
2019 Cash 10 000,00
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 1300.0 sq. m (1) 100.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • AUDI A5 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
other spellings of name

Drahantschuk Jurij Olehowytsch

Drahančuk Jurij Olehovyč

Drahantchouk Iouriy Olehovytch

Drahanchuk Yuriĭ Olehovȳch

Drahanchuk Jurij Olehovych

Draganchuk Jurij Olegovich

Dragančuk Ûrìj Olegovič

Draganchuc Yurii Olegovych

Drahanchuk Yurii Olehovych

Draganchuk Iurii Olegovych

Drahanchuk Yuriy Olehovych

Dragančuk Jurij Olegovič