Aristov Yurii Yuriiovych

Aristov Yurii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 7 000 000,00 UAH

  2. the declared expenditures is 5 642 000,00 UAH, that constitutes 106,99% of overall income of declarant (5 273 323,00 UAH)

  3. 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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Connections to legal entities
Name Type of connection Code
ownership 39908003
ownership 39286361
ownership 40378413
ownership 39246643
ownership 42397401
ownership 39018963
Beneficial owner 39018963
Beneficial owner 39908003
Beneficial owner 40378413
Beneficial owner 39246643
Beneficial owner 42397401
Beneficial owner 39286361
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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, Голова Комітету Верховної Ради України з питань бюджету

26 279,64 196 274,01 238 113,18
2019

Верховна Рада України , Народний депутат України, Голова Комітету Верховної Ради України з питань бюджету

17 485,03 196 274,01 238 113,18
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 104 466,00 41,00
2019 Cash 7 000 000,00
2019 Other
2019 Deposits 104 466,00 41,00
2019 Cash 7 000 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 374 150,00
2019 UAH UAH 2 374 150,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 348.4 sq. m (2)
2019 348.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • VOLVO XC90 2016
  • LAND ROVER RANGE ROVER EVOQUE 2018
2019
  • VOLVO XC90 2016
  • LAND ROVER RANGE ROVER EVOQUE 2018
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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
23697280 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Aristov Yurii Yuriiovych

Arìstov Ûrìj Ûrìjovič

Aristow Jurij Jurijowytsch

Aristov Jurij Jurijovič

Aristov Jurij Jurijovich

Aristov Iurii Iuriiovych

Aristov Jurij Jurijovyč

Aristov Iouriy Iouriyovytch

Aristov Yuriĭ Yuriĭovȳch

Aristov Jurij Jurijovych

Aristov Yuriy Yuriyovych