Voropaiev Yurii Mykolaiovych

Voropaiev Yurii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
1.15
risks
  1. amount of luxury cars - 1

  2. Income from the teaching and creative activities, and/or part-time work is 13 446 855,00 UAH, that constitutes 50,77% of declarant's overall income (26 485 066,00 UAH)

  3. declared amount of real estate owned since 2015 3; out of them 3 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

Верховна Рада України, народний депутат України

152 654,31 965 113,04
2018

Верховна Рада України, народний депутат України

37 713,54 798 414,48
2017

Верховна Рада України, народний депутат України

21 705,54 559 061,50 50 012,74
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

13 263,19 314 816,08
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

7 379,21 330 047,46
2015

Verkhovna Rada, Member of Parliament of Ukraine

4 028,00 330 047,46 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

22 444,93 513 976,87 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

75 582,21 739 257,82 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

48 962,27 551 597,31 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 330 567,00 1 157 774,00 854,00 CZK 3 259 955,00
2019 Cash
2019 Other 28 000 000,00
2018 Deposits 137 961,00 2 354,00 47,00 2 376 957,00 951 929,00 10 000,00 CZK 3 533 899,00
2018 Cash
2018 Other 28 000 000,00
2017 Deposits 80 187,00 32 400,00 47,00 836 879,00 422 548,00 CZK 75 341,00
2017 Cash
2017 Other 28 000 000,00
2016 Deposits 1 046 892,00 1 034 893,00 300 420,00
2016 Cash
2016 Other 28 000 000,00
2015 Deposits 321 783,00 509 022,00 325 241,00 1 707,00
2015 Cash
2015 Other 28 500 000,00
2015 Deposits 321 783,00 7 659 616,00
2014 Deposits 2 219 366,32 8 825 454,44
2013 Deposits 1 221 012,00 8 926 136,00
2011 Deposits 2 682 883,00 6 837 825,35
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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
2015 UAH UAH
2015 UAH 520 000,00
UAH 600 000,00
2014 UAH 480 000,00
UAH 520 000,00
2013 UAH 400 000,00
UAH 490 000,00
2011 UAH 84 000,00
UAH 85 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3000.0 sq. m (1) 891.64 sq. m (9) 772.2 sq. m (12)
2018 3000.0 sq. m (1) 550.4 sq. m (5) 752.2 sq. m (11)
2017 3000.0 sq. m (1) 549.8 sq. m (5) 698.2 sq. m (8)
2016 3000.0 sq. m (1) 549.8 sq. m (5) 698.2 sq. m (8)
2015 3000.0 sq. m (1) 398.6 sq. m (4) 663.7 sq. m (5)
2015 3000.0 sq. m (1) 398.6 sq. m (5) 686.0 sq. m (6)
2014 3000.0 sq. m (1) 357.1 sq. m (4) 676.0 sq. m (5)
2013 3000.0 sq. m (1) 357.1 sq. m (4) 676.0 sq. m (5)
2011 3000.0 sq. m (1) 444.2 sq. m (4) 667.1 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • Lexus NX 300h 2,5 CVT Executive+ 4J 2019
2018
  • Lexus RX200t AGL25 6AT 2017
2017
  • Lexus RX200t AGL25 6AT 2017
2016
  • Audi q5 2010
  • Nissan Juke 2011
2015
  • Audi q5 2010
  • Nissan Juke 2011
2015
  • Audi Q5 1984 куб. см. 2010
  • Nissan Juke 1618 куб. см. 2011
2014
  • Audi Q5 1984 куб.см 2010
  • Nissan Juke 1618 куб.см 2011
2013
  • Audi Q5 1984 куб.см 2010
  • Nissan Juke 1618 куб.см 2011
2011
  • Audi Q5 1984 см3, 155 кВт 2010
  • Nissan Juke 1618 см3, 86 кВт 2011
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Political Party "Opposition Bloc", Член Політради, член Політвиконкому
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14282829 Bank customer
other spellings of name

Voropaev Jurijj Nikolaevich

Voropaiev Iouriy Mykolayovytch

Voropayev Yuriĭ Mȳkolaĭovȳch

Voropaev Iurii Nikolaevich

Voropaev Yurij Nikolaevich

Voropaev Yuri Nikolaevich

Воропаев Юрий Николаевич

Voropaev Ûrij Nikolaevič

Voropaiev Iurii Mykolaiovych

Voropayev Jurij Mykolajovych

Voropaiev Yurii Mycolaiovych

Woropajew Jurij Mykolajowytsch

Voropajev Jurij Mikolajovich

Voropaiev Yurii Mykolaiovych

Voropajev Jurij Mykolajovyč

Voropaev Jurij Nikolaevich

Voropaev Yuriy Nikolaevich

Voropaêv Ûrìj Mikolajovič

Voropajev Jurij Mikolajovič

Voropayev Yuriy Mykolayovych

Voropaev Yury Nikolaevich