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Bukrieiev Yurii Vasylovych

Сategory Domestic Politically Exposed Person
Last position МОЗМ ДНІПРОВСЬКИХ ВОДОСХОВИЩ, Head
Scoring of unexplained wealth risk
4.43
risks
  1. overall amount of cash owned by declarant and family members is 15 500 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 211 092,00 UAH, that in 6.0158 times exceeds income of 700 000,00 UAH declared for the corresponding year

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. overall value of the property and assets 20 111 092,00 UAH exceeds income 280 672,00 UAH in 71.6534 times

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
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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

Міжрегіональний офіс захисних масивів Дніпровських водосховищ, керівник

11 845,39
2018

Міжрегіональний офіс захисних масивів Дніпровських водосховищ, керівник

8 377,77
2017

Дніпровське басейнове управління водних ресурсів, керівник

14 397,87 11 382,67 6 936,31
2016

Дніпровське басейнове управління водних ресурсів, В.о. начальника управління (candidate)

12 871,49 12 871,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 15 500 000,00
2019 Other 200 000,00 90 000,00 50 000,00 400 000,00
2018 Deposits
2018 Cash
2018 Other 15 700 000,00 90 000,00 50 000,00 400 000,00
2017 Deposits 200 000,00 400 000,00
2017 Cash
2017 Other 15 500 000,00 90 000,00 50 000,00
2016 Deposits
2016 Cash 90 000,00 50 000,00 200 000,00
2016 Other 15 500 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 250.0 sq. m (1) 86.0 sq. m (1)
2018 1500.0 sq. m (1) 250.0 sq. m (1) 86.0 sq. m (1)
2017 1500.0 sq. m (1) 250.0 sq. m (1) 86.0 sq. m (1)
2016 1500.0 sq. m (1) 250.0 sq. m (1) 86.0 sq. m (1) 1800.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Мерседес Е-240 2003
  • ГАЗ ГАЗ3302-14 2006
  • Toyota Land Cruiser 200 2012
2018
  • Мерседес Е-240 2003
  • ГАЗ ГАЗ3302-14 2006
  • Toyota Land Cruiser 200 2012
2017
  • Мерседес Е-240 2003
  • ГАЗ ГАЗ3302-14 2006
  • Toyota Land Cruiser 200 2012
2016
  • Мерседес Е-240 2003
  • ГАЗ ГАЗ3302-14 2006
  • SsangYong Korando 2013
  • Toyota Land Cruiser 200 2012
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Career:
Period Position
Feb. 13, 2017 — МОЗМ ДНІПРОВСЬКИХ ВОДОСХОВИЩ, Head
other spellings of name

Bukryeyev Jurij Vasyl'ovych

Bukrieiev Yurii Vasylovych

Bukrjejev Jurij Vasil'ovič

Bukryeyev Yuriy Vasyl'ovych

Bukrêêv Ûrìj Vasil′ovič

Bukrjejev Jurij Vasil'ovich

Boukrieiev Iouriy Vasylovytch

Bucrieiev Yurii Vasyl'ovych

Bukrieiev Iurii Vasylovych

Bukryeyev Yuriĭ Vasȳlovȳch

Bukrjejev Jurij Vasylʹovyč

Bukrieiev Yurii Vasyl'ovych

Bukrjejew Jurij Wasylowytsch