Kuzbyt Yurii Mykhailovych

Kuzbyt Yurii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ivano-Frankivsk
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.59
risks
  1. in the current year, monetary assets of declarant and family members are 800 350,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (715 405,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  3. cash declared in the very first electronic asset declaration available in the system is 650 000,00 UAH, that in 9.9381 times exceeds income of 65 405,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 42626954
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35620173
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35620173
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42626954
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

12 735,21
2018

Верховна Рада України , Народний депутат України (candidate)

2 359,34
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 350,00
2019 Cash 800 000,00
2019 Other
2018 Deposits
2018 Cash 650 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 600.0 sq. m (1) 66.8 sq. m (1) 15.6 sq. m (1)
2018 600.0 sq. m (1) 66.8 sq. m (1) 15.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 520D 2014
2018
  • BMW 520D 2014
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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

Kuzbyt Yurii Mykhailovych

Kusbyt Jurij Mychajlowytsch

Kuzbȳt Yuriĭ Mȳkhaĭlovȳch

Kuzbit Jurij Mikhajlovich

Cuzbyt Yurii Mykhailovych

Kuzbyt Yuriy Mykhaylovych

Kuzbyt Jurij Myxajlovyč

Kuzbyt Iurii Mykhailovych

Kuzbit Ûrìj Mihajlovič

Kuzbyt Jurij Mykhajlovych

Kuzbit Jurij Mihajlovič

Kouzbyt Iouriy Mykhaylovytch