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 (beta)
7.84
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 1039987.95, that in 11.0 times exceeds income - USD 94240.05

  2. Declared cryptocurrency

  3. Declared hard cash - USD 697162.03 exceeds USD 50000

  4. The declaration states 3 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

  5. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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

135 882,19 184 478,63 10 972,96
2018

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

15 765,45 96 148,65 13 577,09
2017

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

20 743,38 124 922,97
2016

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

21 319,94 5 657,35
2015

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

83 696,11 10 543,94
2015

Одеська обласна рада, Голова Одеської обласної ради 7 скликання

84 386,99 10 543,94
2014

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

59 150,53 982,24 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 19 750 000,00
2019 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, Household (family) total,
2019 UAH UAH 3 877 945,00
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, USD Household (family) total, USD
2019
2018
2017 21 526,16
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 178.9 sq. m (3) 1223.4 sq. m (4)
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
2019
  • Hyundai IX35 2013
  • LAND ROVER RANGE ROVER 2019
  • Bentley Bentayga 2016
  • MERCEDES-BENZ G500 2018
2018
  • Land Rover Range Rover Autobiography 2014
  • Hyundai IX35 2013
  • Mercedes-benz G500 2015
  • Bentley Bentayga 2016
2017
  • Land Rover Range Rover Autobiography 2014
  • Hyundai IX35 2013
  • Mercedes-benz G500 2015
2016
  • Land Rover Range Rover Autobiography 2014
  • Hyundai IX35 2013
  • Mercedes-benz G500 2015
  • Porsche Cayenne Turbo 2011
2015
  • Bayliner Bayliner 305, USA 2003
  • Land Rover Range Rover Autobiography 2014
  • Hyundai IX35 2013
  • 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

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

Urbanskijj Anatolijj Igorevich

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