Kisiel Yurii Hryhorovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
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overall amount of cash owned by declarant and family members is 21 579 105,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 20 000 257,00 UAH, that in 9.9049 times exceeds income of 2 019 234,00 UAH declared for the corresponding year
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Kisiel Valentyna Dmytrivna
|
wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 31122906 |
Share 11.735%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 32692800 |
Share 55.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Beneficial owner | 32692800 | ||
| Beneficial owner | 31122906 |
Income and expenditures
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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
|
|
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | client of the bank |
|
|
| 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