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Terentiev Yurii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Antimonopoly Committee of Ukraine, Head of the Anti-Monopoly Committee of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 2 044 255,00 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
Name Type of connection Period
daughter
son
son
son
wife


Administration of President of Ukraine , Deputy Chief of Staff of the Presidential Executive Office

personal relationships
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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

Антимонопольний комітет України, Голова Антимонопольного комітету України

143 895,99 73 894,09
2018

Антимонопольний комітет України, Голова Антимонопольного комітету України

77 109,77 58 277,04
2017

Антимонопольний комітет України, Голова Антимонопольного комітету України

76 708,16 52 998,84
2016

Антимонопольний комітет України, Голова Антимонопольного комітету України

84 396,50 95 096,24
2015

Antimonopoly Committee of Ukraine, Head of the Anti-Monopoly Committee of Ukraine

69 235,45 42 338,49
2015

Антимонопольний комітет України, Голова Антимонопольного комітету України

79 615,94 62 064,86
2015

Antimonopoly Committee of Ukraine, Head of the Anti-Monopoly Committee of Ukraine

69 638,89 42 338,51 Not applicable
2014

Anti-Monopoly Committee, Deputy Director General for Legal Affairs of the Public Joint Stock Company ARSELORMITTAL in the Kruvui Rih, Applicant for position of the Head of Antimonopoly Comittee of Ukraine

76 971,48 53 925,38 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 722 912,00 1 049 147,00 8 544,00
2019 Cash 1 000 000,00 25 000,00 12 500,00
2019 Other
2018 Deposits 5 084 943,00 465 020,00 355 650,00 542 108,00 5 662,00
2018 Cash 25 000,00 12 500,00
2018 Other
2017 Deposits 5 077 605,00 450 012,00 1 224 858,00 504 459,00
2017 Cash 25 000,00 12 500,00
2017 Other
2016 Deposits 5 016 279,00 432 640,00 1 286 734,00 459 871,00 5 367,00
2016 Cash 30 000,00 12 500,00
2016 Other
2015 Deposits 4 480 333,00 400 000,00 670,00 10 603,00 3 230,00
2015 Cash 30 000,00 452 500,00
2015 Other
2015 Deposits 4 480 334,00 400 000,00 112 646,00 14 664,00 1 449,00
2015 Cash 30 000,00 452 500,00
2015 Other
2015 Deposits 14 080 332,00 209 414,63
2014 Deposits 4 000 000,00 500 000,00
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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
2015 UAH UAH
2015 UAH
UAH
2014 UAH 30 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 259.4 sq. m (2)
2018 340.62 sq. m (3)
2017 340.62 sq. m (3)
2016 340.62 sq. m (3)
2015 155.6 sq. m (1)
2015 435.22 sq. m (4)
2015 155.6 sq. m (1)
2014 155.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Jaguar XF 2012
2018
  • Jaguar XF 2012
2017
  • Jaguar XF 2012
2016
  • Jaguar XF 2012
2015
  • Jaguar XF 2012
2015
  • Jaguar XF 2012
2015
  • Jaguar XF 2967 куб. см. 2012
  • Jaguar XJ 2995 куб. см. 2013
2014
  • Jaguar XF 2967 куб. см. 2012
  • Jaguar X-Type 2099 куб. см. 2008
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Career:
Period Position
May 25, 2015 — till July 3, 2020 Antimonopoly Committee of Ukraine, Head of the Anti-Monopoly Committee of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
19358784 client of the bank
21133352 client of the bank
25959784 client of the bank
23494714 Bank customer
14360570 Bank customer
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Documents
other spellings of name

Terent′ev Jurijj Aleksandrovich

Terentiev Yurii Olexandrovych

Terent'ev Jurij Aleksandrovich

Terent'yev Yury Aleksandrovich

Terentiev Iurii Oleksandrovych

Terentyev Yuriĭ Oleksandrovȳch

Terent′ev Ûrij Aleksandrovič

Terent'iev Yurii Oleksandrovych

Terent'ev Yurij Aleksandrovich

Terent'yev Yuriy Aleksandrovich

Terent′êv Ûrìj Oleksandrovič

Terent'yev Jurij Oleksandrovych

Terentev Iurii Aleksandrovich

Terent'jev Jurij Oleksandrovič

Terent'yev Yuriy Oleksandrovych

Terentiev Yurii Oleksandrovych

Terentʹjev Jurij Oleksandrovyč

Терентьев Юрий Александрович

Terent'iev Yurii Olecsandrovych

Terentiev Iouriy Oleksandrovytch

Terentjew Jurij Oleksandrowytsch

Terent'yev Yuriy Alexandrovich

Terent'yev Yuri Aleksandrovich

Terent'jev Jurij Oleksandrovich