Yurchenko Oleksandr Mykolaiovych

Yurchenko Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 64119.74 exceeds USD 50000

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

8 007,18 18 006,62
2018

Верховна Рада України, Народний депутат України (candidate)

37 263,96 6 492,97
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 400 000,00 50 000,00
2019 Other
2018 Deposits 5 000,00
2018 Cash 50 000,00 200 000,00
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 133.0 sq. m (2)
2018 133.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • SsangYong Kyron M200XDI 2008
2018
  • SsangYong Kyron M200XDI 2008
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Criminal record and sanctions:
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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

Jurchenko Oleksandr Mykolajovych

Ûrčenko Aleksandr Nikolaevič

Iurchenko Aleksandr Nikolaevich

Jurčenko Oleksandr Mikolajovič

Iurchenko Oleksandr Mykolaiovych

Yurchenko Olexandr Mykolaiovych

Jurtschenko Oleksandr Mykolajowytsch

Jurchenko Oleksandr Mikolajovich

Yurchenko Aleksandr Nikolaevich

Yurchenko Alexandr Nikolaevich

Ûrčenko Oleksandr Mikolajovič

Iourtchenko Oleksandr Mykolayovytch

Yurchenko Oleksandr Mykolaiovych

Yurchenko Oleksandr Mȳkolaĭovȳch

Jurchenko Aleksandr Nikolaevich

Jurčenko Oleksandr Mykolajovyč

Yurchenko Oleksandr Mykolayovych

Юрченко Александр Николаевич

Yurchenco Olecsandr Mycolaiovych