Muraiev Yevhenii Volodymyrovych

Muraiev Yevhenii Volodymyrovych

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 based on 2019 annual asset declaration
6.39
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 153 561 153,78 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 196 963 500,00 UAH, that in 425.1115 times exceeds income of 463 322,00 UAH declared for the corresponding year

  4. the declared expenditures is 2 064 500,00 UAH, that constitutes 907,79% of overall income of declarant (227 421,00 UAH)

  5. overall value of the property and assets 168 544 173,42 UAH exceeds income 227 421,00 UAH in 741.1109 times

  6. amount of luxury cars - 2

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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

9 598,00 87 129,51
2018

Верховна Рада України, Народний депутат України

14 293,21 1 241 201,10
2017

Президент України, Президент України (candidate)

37 879,49
2017

Верховна Рада України, Народний депутат України

37 879,49
2016

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

31 684,47 1 034,98 194 164,15
2015

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

18 275,21 998,76
2014

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

9 648,85 1 117,40 Not applicable
2013

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

28 105,58 1 989,34 Not applicable
2011

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

136 226,85 17 506,35 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 986,00 43,00 8 007,00
2019 Cash 450 000,00 1 517 000,00 1 000 000,00 78 000,00 10 500,00 12 700,00
2019 Other 8 650 000,00
2018 Deposits 10 905,00 6 597,00 9 224,00 1 860,00 45,00 18 060,00
2018 Cash 1 864 700,00 1 000 000,00 90 000,00 10 500,00 12 700,00
2018 Other 3 600 000,00
2017 Deposits 3 985,00 281,00
2017 Cash 10 150 000,00 2 000 000,00 1 000 000,00
2017 Other 523 000,00
2017 Deposits 3 985,00 281,00
2017 Cash 10 150 000,00 2 000 000,00 1 000 000,00
2017 Other 523 000,00
2016 Deposits 11 697,00
2016 Cash 13 000 000,00 2 000 000,00 1 000 000,00
2016 Other 523 000,00
2015 Deposits 10 840,00
2015 Cash 18 500 000,00 2 000 000,00 1 000 000,00
2015 Other 970 000,00
2014 Deposits 94 610,00
2013 Deposits 140 225,00
2011 Deposits 4 002 890,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 638 200,00
UAH
2017 UAH 638 200,00
UAH
2016 UAH 611 072,00
UAH
2015 UAH 535 098,00
UAH
2014 UAH 277 399,00
UAH
2013 UAH 204 659,00
UAH 2 135,00
2011 UAH 242 489,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 444.2 sq. m (3)
2018 444.20000000000005 sq. m (3) 246.6 sq. m (2)
2017 170.6 sq. m (1) 181.6 sq. m (2)
2017 170.6 sq. m (1) 181.6 sq. m (2)
2016 170.6 sq. m (1)
2015 170.6 sq. m (1)
2014 170.6 sq. m (1)
2013 170.6 sq. m (1)
2011 170.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS LX 570 2012
  • TOYOTA LAND CRUISER 200 2017
  • MAZDA 3 2014
2018
  • LEXUS LX 570 2012
  • TOYOTA LAND CRUISER 200 2017
  • MAZDA 3 2014
2017
  • LEXUS LX 570 2012
2017
  • LEXUS LX 570 2012
2016
  • LEXUS LX 570 2012
  • BMW X6 XDRIVE 35I/E71 2011
2015
  • LEXUS LX 570 2012
  • BMW X6 XDRIVE 35I/E71 2011
2014
  • Mercedes-Benz S500 L4Matis об'єм 5461 куб. см 2007
  • BMW X6 Xdrive 351/Е71 об'єм - 2979 куб. см 2011
2013
  • Mercedes-Benz S500L 4matic 5461 куб.см 2007
  • BMW Х6 XDRIVE 351/E71 2979 куб.см 2011
2011
  • Mercedes-Benz S 500 L 4 matic 5461 см3, 289 кВт 2007
  • BMW X6 XDRIVE 351/E71 2979 см3, 225 кВт 2011
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Career:
Period Position
2017 — till Nov. 2018 Political Party For life, Head of the Political Council of the Party
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
14360570 client of the bank
21685166 client of the bank
23494714 Bank customer
other spellings of name

Mouraiev Ievheniy Volodymyrovytch

Muraev Evgeni Vladimirovich

Muraev Evgenii Vladimirovich

Muraev Evgenij Vladimirovich

Muraev Evgenij Vladimirovič

Muraev Evgenijj Vladimirovich

Muraev Evgeniy Vladimirovich

Muraev Evgeny Vladimirovich

Muraev Yevgeniy Vladimirovich

Muraiev Ievgenii Volodymyrovych

Muraiev Yevgenii Volodymyrovych

Muraiev Yevhenii Volodymyrovych

Murajev Jevgenij Volodimirovich

Murajev Jevgenij Volodimirovič

Murajev Jevhenij Volodymyrovyč

Murajew Jewhenij Wolodymyrowytsch

Murayev Yevhenij Volodymyrovych

Murayev Yevheniy Volodymyrovych

Murayev Yevheniĭ Volodȳmȳrovȳch

Muraêv Êvgenìj Volodimirovič

Мураев Евгений Владимирович