Sheremet Yurii Vitaliiovych

Sheremet Yurii Vitaliiovych

Сategory Close associate
Date of birth
Place of birth Rokytne urban settlement, Rivne Oblast (region)
Last position State Fiscal Service of Ukraine, Head of Department for Internal Security
Jan. 31, 2018 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
0.66
risks
  1. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Фізична особа підприємець, Фізична особа підприємець

23 728,84 79 692,76
2016

State Fiscal Service of Ukraine, Head of the Main Department of the Security inside the State Fiscal Service of Ukraine

7 299,72 97 389,98
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Department of Planning and Financial activities, Accounting and Reporting - Chief Accountant

13 980,64 738,13 Not applicable
2013

General Prosecutor Office, Head of Procedural Management and Maintenance of Public Prosecution in the Criminal Proceedings Concerning Criminal Gangs of the Prosecutor General of Ukraine

29 566,05 4 880,21 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 268 502,00 1 278 240,00
2017 Cash 600 000,00 56 000,00
2017 Other
2016 Deposits 70 577,00 26 713,00
2016 Cash 120 000,00 18 000,00
2016 Other
2014 Deposits
2013 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH USD 80 000,00
2016 UAH USD 80 000,00
2014 UAH
UAH
2013 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2014
2013 0,00 0,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2017 634.0 sq. m (1) 179.7 sq. m (2) 118.0 sq. m (1)
2016 634.0 sq. m (1) 179.7 sq. m (2) 118.0 sq. m (1)
2014 634.0 sq. m (5) 45.0 sq. m (1)
2013 634.0 sq. m (3) 45.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2017
  • БМВ Х5 2016
2016
  • БМВ Х5 2016
2014
  • Honda Jazz 1400 куб. см. 2006
2013
  • Honda,Jazz 2006
icon
Criminal record and sanctions:
icon
Career:
Period Position
Nov. 13, 2014 — till June 18, 2015 Prosecutor's office of Cherkasy Oblast (Region), Prosecutor Cherkasy Oblast (Region)
2014 — till 2014 The Prosecutor General's office of Ukraine, Head of Department for Procedural Management in Criminal Proceedings of Investigators
2014 — till March 2017 State Fiscal Service of Ukraine, Head of Department for Internal Security
2012 — till 2014 The Prosecutor General's office of Ukraine, Head of Unit of Procedural Management and Support of State Prosecution in Criminal Proceedings against Activivty of Criminal Groups
2009 — till 2010 Prosecutor's office of Chernihiv Oblast (Region), Head of the department
2005 — till 2009 Prosecutor's Office of Schorsk District, Prosecutor
2000 — till 2005 Chernigiv Local Prosecution Office, Assitant to Prosecutor
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 Bank customer
other spellings of name

Sheremet Yuri Vitalievich

Sheremet Yurii Vitaliiovych

Sheremet Yury Vital'yevich

Sheremet Yurij Vital'evich

Sheremet Jurij Vital'evich

Sheremet Yuriy Vitaliyovych

Sheremet Iurii Vitalevich

Sheremet Iurii Vitalievich

Sheremet Yury Vitalievich

Scheremet Jurij Witalijowytsch

Sheremet Jurij Vitalievich

Sheremet Iurii Vitaliiovych

Sheremet Yurij Vitalievich

Šeremet Jurij Vitalijovič

Šeremet Ûrìj Vìtalìjovič

Шеремет Юрий Виталиевич

Sheremet Yuriĭ Vitaliĭovȳch

Cheremet Iouriy Vitaliyovytch

Шеремет Юрий Витальевич

Šeremet Jurij Vitalijovyč

Sheremet Jurijj Vitalievich

Sheremet Yuriy Vitalievich

Šeremet Ûrij Vitalievič

Sheremet Yuri Vital'yevich

Sheremet Jurijj Vital′evich

Šeremet Ûrij Vital′evič

Sheremet Yuriy Vital'yevich

Sheremet Jurij Vitalijovich

Sheremet Jurij Vitalijovych