Zaslavskyi Yurii Ivanovych

Zaslavskyi Yurii Ivanovych

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)
2.35
risks
  1. Declared hard cash - USD 155787.04 exceeds USD 50000

  2. There is no information on the value of 3 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 37513124
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41329440
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 41329440
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37513124
Share 100.000%
Confirmed: Dec. 31, 2018 Income 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

68 751,32 47 301,55
2019

Верховна Рада України, Народний депутат України

68 751,32 47 301,55
2018

Верховна Рада України, Народний депутат України (candidate)

79 748,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 000 000,00 70 000,00 50 000,00
2019 Other
2019 Deposits
2019 Cash 1 000 000,00 70 000,00 50 000,00
2019 Other
2018 Deposits
2018 Cash 1 000 000,00 200 000,00 80 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 477 000,00
2019 UAH UAH 477 000,00
2018 UAH 609 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3120.0 sq. m (3) 51.8 sq. m (1) 109.5 sq. m (2) 856.4 sq. m (12)
2019 3120.0 sq. m (3) 51.8 sq. m (1) 57.9 sq. m (1) 856.4 sq. m (12)
2018 3120.0 sq. m (3) 51.8 sq. m (1) 57.9 sq. m (1) 619.4 sq. m (9)
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Vehicles:
Year Declarant Family
2019
  • MITSUBISHI OUTLANDER 2017
2019
  • MITSUBISHI OUTLANDER 2017
2018
  • MITSUBISHI OUTLANDER 2017
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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:
other spellings of name

Zaslavs'kyi Yurii Ivanovych

Zaslavs′kij Ûrìj Ìvanovič

Zaslavsky Yury Ivanovich

Zaslavskȳĭ Yuriĭ Ivanovȳch

Zaslavskijj Jurijj Ivanovich

Zaslavskyi Iurii Ivanovych

Zaslavs'cyi Yurii Ivanovych

Zaslavskii Iurii Ivanovich

Zaslavs'kyj Jurij Ivanovych

Zaslavs'kij Jurij Ivanovič

Zaslavsʹkyj Jurij Ivanovyč

Zaslavskij Ûrij Ivanovič

Заславский Юрий Иванович

Zaslavski Yuri Ivanovich

Zaslavsky Yurii Ivanovych

Zaslavskij Jurij Ivanovich

Saslawskyj Jurij Iwanowytsch

Zaslavskiy Yuriy Ivanovich

Zaslavskij Yurij Ivanovich

Zaslavs'kij Jurij Ivanovich

Zaslavskyy Iouriy Ivanovytch

Zaslavski Yurii Ivanovych

Zaslavs'kyy Yuriy Ivanovych

Zaslavskyi Yurii Ivanovych