Koriavchenkov Yurii Valeriiovych

Koriavchenkov Yurii Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kryvyi Rih, Dnipropetrovsk oblast
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 177185.26 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Верховна Рада України, Народний депутат України

26 463,14 69 453,93 20 150,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 100 000,00
2019 Cash 100 000,00 40 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 180 976,00
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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 3473.0 sq. m (3) 159.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Accent 2017
  • Toyota Land Cruiser Prado 2013
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Koriavchenkov Yurii Valeriiovych

Korjavchenkov Jurij Valerijovych

Coriavchencov Yurii Valeriiovych

Korjawtschenkow Jurij Walerijowytsch

Korâvčenkov Ûrìj Valerìjovič

Korjavčenkov Jurij Valerijovyč

Koriavchenkov Iurii Valeriiovych

Korjavchenkov Jurij Valerijovich

Koryavchenkov Yuriĭ Valeriĭovȳch

Koriavtchenkov Iouriy Valeriyovytch

Koryavchenkov Yuriy Valeriyovych

Korjavčenkov Jurij Valerijovič