Yuzhanina Nina Petrivna

Yuzhanina Nina Petrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.10
risks
  1. overall amount of cash owned by declarant and family members is 8 889 806,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 11 106 946,00 UAH, that in 7.5435 times exceeds income of 1 472 396,00 UAH declared for the corresponding year

  3. overall value of the property and assets 19 615 811,38 UAH exceeds income 1 914 481,00 UAH in 10.246 times

  4. amount of luxury cars - 3

  5. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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, член Комітету з питань фінансів, податкової та митної політики

55 517,38 25 280,77
2018

Верховна Рада України, Народний депутат України, Голова Комітету з питань податкової та митної політики

24 237,34 12 870,03
2017

Верховна Рада України, Народний депутат України, Голова Комітету з питань податкової та митної політики

36 984,74 17 322,22
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Chairman of the Verkhovna Rada Committee on Tax and Customs Policy

32 574,14 18 610,74
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Chairman of the Verkhovna Rada Committee on Tax and Customs Policy

25 912,22 35 338,75
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

25 275,80 8 253,41 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

13 136,78 2 928,68 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 911 594,00 28 861,00
2019 Cash 90 000,00 45 000,00 300 000,00 160 000,00
2019 Other
2018 Deposits 415 595,00 22 351,00 211 950,00
2018 Cash 100 000,00 100 000,00 45 000,00 300 000,00 160 000,00
2018 Other
2017 Deposits 984 062,00 14 659,00 159 897,00
2017 Cash 100 000,00 40 000,00 250 000,00 160 000,00
2017 Other
2016 Deposits 304 496,00 13 930,00 164 034,00
2016 Cash 400 000,00 100 000,00 40 000,00 450 000,00 160 000,00
2016 Other
2015 Deposits 453 130,00 25 314,00 169 005,00
2015 Cash 100 000,00 40 000,00 2 400 000,00 160 000,00
2015 Other
2014 Deposits 897 711,00 36 885,00
2013 Deposits 421 780,00
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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
2014 UAH 7 387,00
UAH 8 776,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1600.0 sq. m (2) 336.3 sq. m (2) 101.6 sq. m (2) 31.1 sq. m (2)
2018 800.0 sq. m (1) 336.3 sq. m (2) 101.6 sq. m (2) 31.1 sq. m (2)
2017 800.0 sq. m (1) 336.3 sq. m (2) 101.6 sq. m (2) 31.1 sq. m (2)
2016 800.0 sq. m (1) 336.3 sq. m (2) 101.6 sq. m (2) 31.1 sq. m (2)
2015 800.0 sq. m (1) 336.3 sq. m (2) 101.6 sq. m (2)
2014 800.0 sq. m (1) 190.0 sq. m (1) 58.8 sq. m (1)
2013 800.0 sq. m (1) 190.0 sq. m (1) 58.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS RX350 2011
  • HUMBAUR HA 752113 2014
  • MERCEDES-BENZ S350 2015
  • MERSEDES-BENZ GLE 450 2015
2018
  • LEXUS RX350 2011
  • HUMBAUR HA 752113 2014
  • MERCEDES-BENZ S350 2015
  • MERSEDES-BENZ GLE 450 2015
2017
  • LEXUS RX350 2011
  • HUMBAUR HA 752113 2014
  • MERSEDES-BENZ GLE 450 2015
  • MERCEDES-BENZ S350 2015
2016
  • Toyota Corolla 2012
  • HUMBAUR HA 752113 2014
  • MERSEDES-BENZ GLE 450 2015
  • LEXUS RX350 2011
  • MERCEDES-BENZ S350 2015
2015
  • Toyota Corolla 2012
  • MERCEDES-BENZ S350 2015
  • LEXUS RX350 2011
2014
  • Toyota Corolla 1598 куб.см 2012
  • Lexus RX 350 3456 куб.см 2011
  • Toyota Camry 3,5, 3456 куб.см 2007
  • Peugeot Expert 1997 куб.см 2010
2013
  • Lexus RX 350 3456 куб. см 2011
  • Toyota Corolla 1598 куб. см 2012
  • Peugeot Expert 1997 куб. см 2010
  • Toyota Camry 3.5 3456 куб. см 2007
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
— till June 10, 2019 ПП "ЄС", Member of the Central Council of the Party, Member of the Presidium of the Central Council of the Party
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 Bank customer
14352406 Bank customer
35810511 Bank customer
other spellings of name

Jushanina Nina Petriwna

Yujanina Nina Petrivna

Yuzhanina Nina Petrivna

Juzhanina Nina Petrivna

Yuzhanina Nina Petrovna

Iujanina Nina Petrovna

Ûžanìna Nìna Petrìvna

Juzhanina Nina Petrovna

Južanina Nina Petrivna

Ioujanina Nina Petrivna

Iuzhanina Nina Petrivna

Южанина Нина Петровна

Iuzhanina Nina Petrovna

Ûžanina Nina Petrovna