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Boreichuk Yurii Ivanovych

Сategory Domestic Politically Exposed Person
Last position Department of the State Security Service of Ukraine in Ternopil oblast (region), Head
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 2 226 420,50 UAH

  2. amount of luxury cars - 1

  3. declared amount of real estate owned since 2015 4; out of them 1 without indicated value

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Управління Служби безпеки України в Тернопільській області, начальник Управління

25 989,49 49 809,89
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 159 387,00
2019 Cash 950 000,00 45 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3856.0 sq. m (3) 218.7 sq. m (1) 461.7 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 2012
  • BMW X3 2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Borejčuk Jurij Ivanovyč

Boreichuk Yurii Ivanovych

Borejčuk Ûrìj Ìvanovič

Borejtschuk Jurij Iwanowytsch

Boreĭchuk Yuriĭ Ivanovȳch

Borejchuk Jurij Ivanovich

Boreichuc Yurii Ivanovych

Boreychuk Yuriy Ivanovych

Boreytchouk Iouriy Ivanovytch

Borejčuk Jurij Ivanovič

Boreichuk Iurii Ivanovych

Borejchuk Jurij Ivanovych