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Kisiel Yurii Hryhorovych

Kisiel Yurii Hryhorovych

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 (beta)
4.51
risks

  1. Cash declared in the very first electronic asset declaration available in the system is USD 752543.33, that in 10.3 times exceeds income - USD 72839.5

  2. Declared hard cash - USD 490392.19 exceeds USD 50000

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  4. There is no information on the value of 3 vehicles owned or used by PEP or family members since 2015 or later

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
Name Type of connection Period


Atlasinfra LLC , Beneficial owner

wife —
Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019
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Connections to legal entities
Name Type of connection Code

Rastro LLC

 ownership 31122906
Share 11.735%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

Biant - Construction Company LLC

 ownership 32692800
Share 55.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

Biant - Construction Company LLC

 Beneficial owner 32692800
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018

Rastro LLC

 Beneficial owner 31122906
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income 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

 42 285,73 74 447,30 —
2018

Верховна Рада України, Голова Комітету з питань транспорту та інфраструктури

 12 338,14 60 501,36 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 292 118,00 20 000,00 6 234,00 — — —
2019 Cash 7 500 000,00 275 000,00 225 000,00 — — —
2019 Other 137,00 — — — — —
2018 Deposits 73 097,00 20 000,00 5 179,00 4 552,00 — —
2018 Cash 1 890 000,00 435 000,00 217 000,00 — — —
2018 Other 32,00 — — 82,00 — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2018 UAH 595,00
 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 1000.0 sq. m (1) 349.9 sq. m (1) 227.1 sq. m (3) —
2018 1000.0 sq. m (1) 349.9 sq. m (1) 107.7 sq. m (2) —
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 2007
  • DAF FTG CF85.430 2002
  • КАМАЗ 65115 2003
  • Mercedes-Benz Actros 2008
  • FEBER 35NWBA 2007
2018
  • TOYOTA RAV4 2007
  • DAF FTG CF85.430 2002
  • КАМАЗ 65115 2003
  • Mercedes-Benz Actros 2008
  • FEBER 35NWBA 2007
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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:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank
other spellings of name

Kisjel' Jurij Grigorovich

Kisiel Iurii Grygorovych

Kisyel' Yuriy Hryhorovych

Kisjel' Jurij Grigorovič

Kisjel Jurij Hryhorowytsch

Kisyel Yuriĭ Hrȳhorovȳch

Kisiel' Yurii Hryhorovych

Kisiel Yurii Hryhorovych

Kisiel Iouriy Hryhorovytch

Kisjelʹ Jurij Hryhorovyč

Kìsêl′ Ûrìj Grigorovič

Cisiel' Yurii Grygorovych

Kisyel' Jurij Hryhorovych