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Stoliarov Yurii Hdaliiovych

Сategory Domestic Politically Exposed Person
Last position ДЕРЖАВНЕ ПІДПРИЄМСТВО "ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД", Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 720 808,00 UAH, that in 61.9999 times exceeds income of 27 755,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter
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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

Державне підприємство Одеський нафтопереробний завод, В.о. Директора

117,07
2018

ДП "ОНПЗ", В.о. Директора

2 885,00
2017

ДП "ОНПЗ", В.о. Директора

42 527,61
2016

ДП "Одеський нафтопереробний завод", В.о. Директора (candidate)

1 020,71
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 808 706,00
2019 Cash 235 000,00 44 500,00
2019 Other
2018 Deposits 445 679,00 20 694,00
2018 Cash 172 500,00 44 500,00
2018 Other
2017 Deposits 460 491,00 3 299,00
2017 Cash 268 000,00 60 000,00
2017 Other
2016 Deposits 3 300,00
2016 Cash 50 000,00 60 000,00
2016 Other
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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 88.8 sq. m (1)
2018 88.8 sq. m (1)
2017 88.8 sq. m (1)
2016 88.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21133352 client of the bank
00032112 client of the bank
14359319 client of the bank
other spellings of name

Stoljarow Jurij Hdalijowytsch

Stolyarov Yuriĭ Hdaliĭovȳch

Stoljarov Jurij Hdalijovyč

Stolyarov Yuriy Hdaliyovych

Stoljarov Jurij Hdalijovych

Stoliarov Yurii Gdaliiovych

Stoliarov Iouriy Hdaliyovytch

Stoljarov Jurij Gdalijovič

Stolârov Ûrìj Gdalìjovič

Stoliarov Iurii Gdaliiovych

Stoliarov Yurii Hdaliiovych

Stoljarov Jurij Gdalijovich