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Danylchenko Yurii Bronislavovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Prosecutor's office of Kharkiv Oblast (Region), Prosecutor of the Kharkiv Oblast (Region)
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 3 118 245,00 UAH

  2. amount of luxury cars - 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Прокуратура Харківської області (з 26 серпня 2014 року по 27 вересня 2019 року), Прокурор Харківської області (з 26 серпня 2014 року по 27 вересня 2019 року)

59 176,11
2018

Прокуратура Харківської області, Прокурор Харківської області

130 876,15 46 894,69
2017

Прокуратура Харківської області, Прокурор Харківської області

27 254,16
2016

Prosecutor's office of Kharkiv Oblast (Region), Prosecutor of the Kharkiv Oblast (Region)

12 853,14
2015

Prosecutor's office of Kharkiv Oblast (Region), Prosecutor of the Kharkiv Oblast (Region)

36 998,74 284,92 3 763,09
2014

Prosecution , Prosecutor of the Kharkiv Oblast (Region)

22 794,99 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 743,00 800,00
2019 Cash 1 700 000,00 50 000,00
2019 Other
2018 Deposits
2018 Cash 1 500 000,00 50 000,00
2018 Other
2017 Deposits
2017 Cash 380 000,00 50 000,00
2017 Other
2016 Deposits
2016 Cash 270 000,00 50 000,00
2016 Other
2015 Deposits
2015 Cash 300 000,00 50 000,00
2015 Other
2014 Deposits
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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
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3600.0 sq. m (3) 163.0 sq. m (1) 223.5 sq. m (2) 0.0 sq. m (1)
2018 3600.0 sq. m (3) 163.0 sq. m (1) 223.5 sq. m (2) 0.0 sq. m (1)
2017 3600.0 sq. m (3) 163.0 sq. m (1) 275.1 sq. m (3) 0.0 sq. m (1)
2016 1100.0 sq. m (2) 275.1 sq. m (3) 0.0 sq. m (1)
2015 1100.0 sq. m (2) 275.1 sq. m (3)
2014 0 sq. m (4) 223.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Ауді А8 2013
2018
  • Ауді А8 2013
2017
  • Ауді А8 2010
2016
  • Ауді А8 2010
2015
  • Ауді А8 2010
2014
  • Audi A8 4200 куб. см. 2010
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Career:
Period Position
Aug. 26, 2014 — till Sept. 25, 2019 Prosecutor's office of Kharkiv Oblast (Region), Prosecutor of the Kharkiv Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21677333 client of the bank
14360570 client of the bank
other spellings of name

Danyltschenko Jurij Bronislawowytsch

Danylchenko Iurii Bronislavovych

Danil'čenko Jurij Bronislavovič

Danil′čenko Ûrìj Bronìslavovič

Danyl'chenco Yurii Bronislavovych

Danȳlchenko Yuriĭ Bronislavovȳch

Danylchenko Yurii Bronislavovych

Danil'chenko Jurij Bronislavovich

Danil'chenko Yurij Bronislavovich

Danil′chenko Jurijj Bronislavovich

Danilchenko Iurii Bronislavovich

Danyl'chenko Jurij Bronislavovych

Danyl'chenko Yurii Bronislavovych

Danilchenko Yuri Bronislavovich

Danil′čenko Ûrij Bronislavovič

Данильченко Юрий Брониславович

Danil'chenko Yuriy Bronislavovich

Danilchenko Yury Bronislavovich

Danylʹčenko Jurij Bronislavovyč

Danyltchenko Iouriy Bronislavovytch

Danilchenko Yuriy Bronislavovich

Danyl'chenko Yuriy Bronislavovych