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Blashchuk Yurii Oleksandrovych

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
Scoring of unexplained wealth risk
1.80
risks
  1. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  2. amount of luxury cars - 1

  3. Income from the teaching and creative activities, and/or part-time work is 3 297 541,00 UAH, that constitutes 92,45% of declarant's overall income (3 566 933,00 UAH)

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Пенсія, Пенсія

150 537,71
2018

Пенсія, Пенсія

94 309,66
2017

Національний банк Украіни, Головний експерт Департаменту банківського нагляду

53 707,80
2016

Національний банк Украіни, Головний експерт Департаменту банківського нагляду

114 689,16 15 202,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 756 793,00 229 688,00
2019 Cash 29 000,00 7 000,00
2019 Other
2018 Deposits 63 520,00 118 331,00 300 000,00 7 176,00
2018 Cash 200 000,00 80 000,00 30 000,00
2018 Other
2017 Deposits 63 520,00 99 381,00 300 000,00 7 176,00
2017 Cash 200 000,00 80 000,00 30 000,00
2017 Other
2016 Deposits 170 744,00 65 100,00 300 000,00 24 076,00
2016 Cash 200 000,00 90 000,00 30 000,00
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 36265.0 sq. m (6) 557.0 sq. m (1) 74.1 sq. m (1)
2018 36265.0 sq. m (6) 557.0 sq. m (1) 74.1 sq. m (1)
2017 36265.0 sq. m (6) 557.0 sq. m (1) 74.1 sq. m (1)
2016 36265.0 sq. m (6) 557.0 sq. m (1) 74.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Тойота RAV-4 Hybrid універсал-В 2019
  • Тоyota C-HR 2017
2018
  • Тойота РАФ-4 універсал-В 2014
  • Тоyota C-HR 2017
2017
  • Тойота РАФ-4 універсал-В 2014
  • Тоyota C-HR 2017
2016
  • Тойота РАФ-4 універсал-В 2014
  • Тоyota Venza 2010
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Career:
Period Position
July 1, 2018 — Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
1002600005347 client of the bank
14305909 client of the bank
23494714 client of the bank
00032112 client of the bank
00032129 client of the bank
other spellings of name

Blashchuk Yuriĭ Oleksandrovȳch

Blashchuk Yuriy Oleksandrovych

Blaschtschuk Jurij Oleksandrowytsch

Blashchuk Yurii Oleksandrovych

Blashhuk Jurij Oleksandrovich

Blashchuk Iurii Oleksandrovych

Blaŝuk Ûrìj Oleksandrovič

Blaschuk Yurii Oleksandrovych

Blashchuc Yurii Olecsandrovych

Blashchuk Jurij Oleksandrovych

Blaščuk Jurij Oleksandrovyč

Blaščuk Jurij Oleksandrovič

Blashchuk Yurii Olexandrovych

Blachtchouk Iouriy Oleksandrovytch