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.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

28 141,17 113 901,52
2019

Верховна Рада України, Народний депутат України

26 463,14 69 453,93 20 150,57
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 313 696,00 22,00 9,00
2020 Cash 110 000,00 55 000,00
2020 Other
2019 Deposits 100 000,00
2019 Cash 100 000,00 40 000,00
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH USD 180 976,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 3473.0 sq. m (3) 159.8 sq. m (2) 17.4 sq. m (1)
2019 3473.0 sq. m (3) 159.8 sq. m (2)
icon
Vehicles:
Year Declarant Family
2020
  • Toyota Land Cruiser Prado 2013
2019
  • Hyundai Accent 2017
  • Toyota Land Cruiser Prado 2013
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Coriavchencov Yurii Valeriiovych

Koriavchenkov Iurii Valeriiovych

Koriavchenkov Yurii Valeriiovych

Koriavtchenkov Iouriy Valeriyovytch

Korjavchenkov Jurij Valerijovich

Korjavchenkov Jurij Valerijovych

Korjavčenkov Jurij Valerijovič

Korjavčenkov Jurij Valerijovyč

Korjawtschenkow Jurij Walerijowytsch

Koryavchenkov Yuriy Valeriyovych

Koryavchenkov Yuriĭ Valeriĭovȳch

Korâvčenkov Ûrìj Valerìjovič