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 |
risks
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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)
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overall amount of cash owned by declarant and family members is 7 981 164,00 UAH
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 43264443 | ||
| Beneficial owner | 43264443 |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Jan. 12, 2020 — till March 18, 2020 | State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", Head |
|
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