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Shramko Yurii Leonidovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", Head
Date of dismissal
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 8 014 655,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 455 843,60 UAH)

  2. overall amount of cash owned by declarant and family members is 7 981 164,00 UAH

  3. declared amount of real estate owned since 2015 1; 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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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

ДП ДГЗІФ Укрінмаш, заступник генерального директора

44 311,67 59 772,95 12 117,52
2019

ДП ДГЗІФ Укрінмаш, заступник генерального директора

44 311,67 59 772,95 12 117,52
2018

ДП ДГЗІФ "УКРІНМАШ", заступник генерального директора

73 211,52
2017

ДП ДГЗІФ "УКРІНМАШ", заступник генерального директора

57 134,34
2016

ДП ДГЗІФ "УКРІНМАШ", заступник генерального директора

27 096,66 3 107,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 33 491,00
2019 Cash 6 862 500,00 40 000,00
2019 Other
2019 Deposits 33 491,00
2019 Cash 6 862 500,00 40 000,00
2019 Other
2018 Deposits
2018 Cash 40 000,00 11 000,00
2018 Other
2017 Deposits
2017 Cash 72 500,00 36 000,00
2017 Other
2016 Deposits
2016 Cash 72 500,00 36 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 8 334 712,00
2019 UAH UAH 8 334 712,00
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
2019
2018 6 565,26
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 458.7 sq. m (5) 17.7 sq. m (1)
2019 1200.0 sq. m (1) 458.7 sq. m (5) 17.7 sq. m (1)
2018 1200.0 sq. m (1) 288.1 sq. m (3) 17.7 sq. m (1)
2017 1200.0 sq. m (1) 168.0 sq. m (2)
2016 1200.0 sq. m (1) 168.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Cadillac Escalade 2010
2019
  • CADILLAC ESCALADE 2010
2018
  • Cadillac Escalade 2010
  • BMW X5 2012
2017
  • Cadillac Escalade 2010
  • BMW X5 2012
2016
  • Cadillac Escalade 2010
  • BMW X5 2012
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Career:
Period Position
Jan. 12, 2020 — till March 18, 2020 State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", Head
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
23697280 client of the bank
14360570 client of the bank
other spellings of name

Shramko Jurij Leonidovych

Šramko Ûrìj Leonìdovič

Šramko Jurij Leonidovyč

Shramko Yuriy Leonidovych

Schramko Jurij Leonidowytsch

Shramko Jurij Leonidovich

Shramko Yuriĭ Leonidovȳch

Shramko Iurii Leonidovych

Shramco Yurii Leonidovych

Šramko Jurij Leonidovič

Shramko Yurii Leonidovych

Chramko Iouriy Leonidovytch