Urbanskyi Anatolii Ihorovych

Urbanskyi Anatolii Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Odesa
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.91
risks
  1. overall amount of cash owned by declarant and family members is 20 500 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 25 000 000,00 UAH, that in 10.9552 times exceeds income of 2 282 020,00 UAH declared for the corresponding year

  3. overall value of the property and assets 35 583 134,79 UAH exceeds income 3 102 448,00 UAH in 11.4694 times

  4. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  5. amount of luxury cars - 2

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

437 045,00 2 665 403,00 376 380,00
2017

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

583 157,00 3 511 949,00
2016

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

579 729,00 153 834,00
2015

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

2 011 949,00 253 463,00
2015

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

2 028 557,00 253 463,00
2014

Обласна рада, кандидат у депутати одеської ради на місцевих виборах, що відбудуться 25 жовтня 2015 року

936 063,00 15 544,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 2 936,00 1 227,00 290,00 235,00
2018 Cash 20 500 000,00
2018 Other
2017 Deposits 3 803,00 440,00 1 375,00 43,00
2017 Cash 23 250 000,00
2017 Other
2016 Deposits 15 332,00 6 935,00 124,00 223,00
2016 Cash 23 600 000,00
2016 Other
2015 Deposits 146 879,00
2015 Cash 25 000 000,00
2015 Other
2015 Deposits 146 879,00
2015 Cash 25 000 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 159 263,00
UAH
2015 UAH 587 867,00
UAH
2015 UAH 587 867,00
UAH
2014 UAH 566 250,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 605 163,00
2016
2015
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 445.0 sq. m (3) 1223.4 sq. m (3)
2017 391.8 sq. m (2) 1149.6 sq. m (3)
2016 266.1 sq. m (1) 1149.6 sq. m (3)
2015 266.0 sq. m (1) 588.5 sq. m (3)
2015 266.0 sq. m (1) 1149.6 sq. m (3)
2014 328.1 sq. m (2) 588.6 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Hyundai IX35 2013
  • Land Rover Range Rover Autobiography 2014
  • Mercedes-benz G500 2015
  • Bentley Bentayga 2016
2017
  • Hyundai IX35 2013
  • Land Rover Range Rover Autobiography 2014
  • Mercedes-benz G500 2015
2016
  • Hyundai IX35 2013
  • Land Rover Range Rover Autobiography 2014
  • Mercedes-benz G500 2015
  • Porsche Cayenne Turbo 2011
2015
  • Bayliner Bayliner 305, USA 2003
  • Hyundai IX35 2013
  • Land Rover Range Rover Autobiography 2014
  • Mercedes-benz G500 2015
  • Porsche Cayenne Turbo 2011
2015
  • Land Rover Range Rover Autobiography 2014
  • Hyundai IX35 2013
  • Bayliner Bayliner 305, USA 2003
  • BMW X5 2007
  • Mercedes-benz G500 2015
  • Porsche Cayenne Turbo 2011
2014
  • Hyundai IX35 1995 куб. см. 2013
  • Land Rover Range Rover 4999 куб. см. 2014
  • Bayliner 305 катер прогулянковий, мотори MerCruiser 2 x220 кВт , 961 см 2003
  • Porsche Cayenne Turbo 4806 куб. см. 2011
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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
00032112 client of the bank
14360920 client of the bank
other spellings of name

Urbanski Anatoli Igorevich

Urbansky Anatolii Ihorovych

Urbanskij Anatolij Igorevich

Urbans'kij Anatolij Igorovič

U1rbanskijj Anatolijj Igorevich

Urbans'cyi Anatolii Igorovych

Urbans'kyy Anatoliy Ihorovych

Urbans'kyj Anatolij Ihorovych

Urbanskyj Anatolij Ihorowytsch

Urbans'kij Anatolij Igorovich

Urbanskyi Anatolii Ihorovych

Urbansky Anatoly Igorevich

Urbans'kyi Anatolii Ihorovych

Урбанский Анатолий Игоревич

Urbansʹkyj Anatolij Ihorovyč

Urbanskȳĭ Anatoliĭ Ihorovȳch

Urbanskij Anatolij Igorevič

Urbans′kij Anatolìj Ìgorovič

Urbanski Anatolii Ihorovych

Urbanskyi Anatolii Igorovych

Urbanskiy Anatoliy Igorevich

Ourbanskyy Anatoliy Ihorovytch

Urbanskii Anatolii Igorevich