Stoliarov Yurii Hdaliiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ДЕРЖАВНЕ ПІДПРИЄМСТВО "ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД", Head |
| Date of dismissal |
risks
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — |
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 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Jan. 13, 2018 — till Sept. 18, 2020 | ДЕРЖАВНЕ ПІДПРИЄМСТВО "ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД", Head |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
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| 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