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Kroshko Yurii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zhytomyr
Last position Main Division of the National Police in Volyn oblast (region), Head
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 324 617,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (279 810,00 UAH)

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ГУНП у Волинській області НПУ, Начальник

42 408,84
2019

ГУНП у Волинській області НПУ, Начальник

42 408,84
2018

УЗЕ у Волинській області ДЗЕ НПУ, Начальник

7 207,71
2017

ГУНП в Житомирській області, помічник начальника

4 648,01 18 958,76
2016

Житомирський відділ поліції ГУНП в Житомирській області, оперуповноважений

10 257,51 48 947,60 16 549,06
2016

ГУНП в Житомирській області, заступник начальника

10 257,51 48 947,60 16 549,06
2014

Міністерство внутрішніх справ, заступник начальника - начальник кримінальної міліції умвс україни в кіровоградській області

8 559,88 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 70 000,00 2 500,00
2019 Cash 185 000,00
2019 Other
2019 Deposits 70 000,00 2 500,00
2019 Cash 185 000,00
2019 Other
2018 Deposits
2018 Cash 80 000,00
2018 Other
2017 Deposits
2017 Cash 60 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2016 Deposits
2016 Cash
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH 193 000,00
UAH
2017 UAH 386 646,00
UAH
2016 UAH 459 828,00
UAH
2016 UAH 459 828,00
UAH
2014 UAH 5 800,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2906.0 sq. m (3) 252.0 sq. m (1) 49.0 sq. m (1)
2019 2906.0 sq. m (3) 252.0 sq. m (1)
2018 2906.0 sq. m (3) 252.0 sq. m (1) 49.0 sq. m (1)
2017 2906.0 sq. m (3) 252.0 sq. m (1)
2016 1906.0 sq. m (2)
2016 1906.0 sq. m (2)
2014 1906.0 sq. m (4) 0 sq. m (1) 38.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ніссан патрол 2007
2019
  • ніссан патрол 2007
2018
  • Citroen C4 2016
  • Hyundai Santa Fe 2012
2017
  • Citroen C4 2016
  • Hyundai Santa Fe 2012
2016
  • Citroen C4 2016
  • Hyundai Santa Fe 2012
2016
  • Citroen C4 2016
  • Hyundai Santa Fe 2012
2014
  • Hyundai Santa FE 2199 куб. см. 2012
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Career:
Period Position
March 16, 2020 — Main Division of the National Police in Volyn oblast (region), Head
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
21133352 client of the bank
other spellings of name

Kroshko Yuriy Oleksandrovych

Kroshko Yuriĭ Oleksandrovȳch

Kroško Jurij Oleksandrovyč

Krochko Iouriy Oleksandrovytch

Kroshko Iurii Oleksandrovych

Kroshko Jurij Oleksandrovych

Kroschko Jurij Oleksandrowytsch

Kroshko Yurii Olexandrovych

Kroško Ûrìj Oleksandrovič

Kroshko Yurii Oleksandrovych

Kroško Jurij Oleksandrovič

Croshco Yurii Olecsandrovych

Kroshko Jurij Oleksandrovich