Zviahilskyi Yukhym Leonidovych

Zviahilskyi Yukhym Leonidovych

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
3.61
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 21 010 054,80 UAH

  3. amount of luxury cars - 2

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 8 скликання, Народний депутат України, член Комітету Верховної Ради України з питань паливно-енергетичного комплексу, ядерної політики та ядерної безпеки

1 080 576,46 1 043,40 251 933,25
2018

Верховна Рада України, Народний депутат України, член Комітету Верховної Ради України з питань паливно-енергетичного комплексу, ядерної політики та ядерної безпеки

708 447,35 688,85 37 554,64
2017

Верховна Рада України, Народний депутат України, член Комітету Верховної Ради України з питань паливно-енергетичного комплексу, ядерної політики та ядерної безпеки

581 490,62 682,96 37 387,01
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

696 800,55 600,95 22 658,72
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

799 576,85 678,20 17 604,62
2015

Верховна Рада, народний депутат україни 8 скликання

796 225,69 699,10 Not applicable
2014

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

804 710,37 891,18 Not applicable
2013

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

1 495 814,82 1 697,87 Not applicable
2011

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

700 608,56 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 99 820 673,00 1 351 880,00 19 142,00
2019 Cash 9 140 000,00 214 000,00 183 000,00
2019 Other
2018 Deposits 95 251 231,00 1 442 237,00 160 011,00
2018 Cash 1 300 000,00 87 000,00 42 700,00 140 000,00 17 000,00
2018 Other
2017 Deposits 85 472 944,00 1 442 500,00 183 717,00
2017 Cash 1 300 000,00 87 000,00 19 000,00 140 000,00 17 000,00
2017 Other
2016 Deposits 76 809 590,00 1 497 626,00 180 870,00
2016 Cash 1 300 000,00 87 000,00 19 000,00 140 000,00 17 000,00
2016 Other
2015 Deposits 69 285 435,00 1 486 745,00 171 129,00
2015 Cash 1 550 000,00 87 000,00 19 000,00 140 000,00 17 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 670 000,00
2018 UAH 670 000,00
UAH
2017 UAH 670 000,00
UAH
2016 UAH 670 000,00
UAH
2015 UAH 670 000,00
UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH
UAH
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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 1188.0 sq. m (1) 289.0 sq. m (1) 292.6 sq. m (2) 280.9 sq. m (2)
2018 1188.0 sq. m (1) 289.0 sq. m (1) 292.6 sq. m (2) 280.9 sq. m (2)
2017 1188.0 sq. m (1) 289.0 sq. m (1) 292.6 sq. m (2) 280.9 sq. m (2)
2016 1188.0 sq. m (1) 289.0 sq. m (1) 292.6 sq. m (2) 280.9 sq. m (2)
2015 1188.0 sq. m (1) 289.0 sq. m (1) 292.6 sq. m (2) 280.9 sq. m (2)
2015 1500.0 sq. m (1) 79.7 sq. m (1)
2014 1500.0 sq. m (1) 79.7 sq. m (1)
2013 1500.0 sq. m (1) 79.7 sq. m (1) 326.0 sq. m (1) 45.1 sq. m (1)
2011 1500.0 sq. m (1) 145.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 760LI 2012
  • Lexus LX570 2011
2018
  • BMW 760LI 2012
  • Lexus LX570 2011
2017
  • BMW 760LI 2012
  • Lexus LX570 2011
2016
  • BMW 760LI 2012
  • Lexus LX570 2011
2015
  • BMW 760LI 2012
  • Lexus LX570 2011
2015
  • Lexus LX 570 5663 куб. см. 2008
  • BMW 760 LI 5972 куб. см. 2012
  • Lexus LS 600h 4969 куб. см. 2010
2014
  • BMW 760Li 5972 куб. см 2012
  • Lexus 2663 LX 570 210 куб. см 2008
  • Lexus LS 600h 4969 куб. см 2010
2013
  • BMW 760Li 5978 куб.см 2012
  • Lexus 2663 LX570 2008
2011
  • Lexus LX 570 270 кВт 2008
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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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14282829 Bank customer
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Documents
other spellings of name

Zvyagil'skiy Yefim Leonidovich

Звягильский Ефим Леонидович

Swjahilskyj Juchym Leonidowytsch

Zvyahil's'kyy Yukhym Leonidovych

Zvjagil's'kij Jukhim Leonidovich

Zvjahil's'kyj Jukhym Leonidovych

Zvyahilskȳĭ Yukhȳm Leonidovȳch

Zvjagil'skij Efim Leonidovich

Zvâgìl′s′kij Ûhim Leonìdovič

Zviagil's'cyi Yukhym Leonidovych

Zviahil's'kyi Yukhym Leonidovych

Zviahilski Yukhym Leonidovych

Zviagilskyi Iukhym Leonidovych

Zvyagilskiy Efim Leonidovich

Zvyagilski Efim Leonidovich

Zvjagil's'kij Juhim Leonidovič

Zviahilsky Yukhym Leonidovych

Zviahilskyy Ioukhym Leonidovytch

Zvjahilʹsʹkyj Juxym Leonidovyč

Zvjagil′skijj Efim Leonidovich

Zviahilskyi Yukhym Leonidovych

Zvyagilsky Efim Leonidovich

Zvyagil'skij Efim Leonidovich

Zviagilskii Efim Leonidovich

Zvâgil′skij Efim Leonidovič