Karmazin Yurii Anatoliiovych

Karmazin Yurii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zvenyhorodka, Cherkasy Oblast (Region)
Last position Party of Defenders of Homeland, Head
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 93000.0 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 19219149
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 19219149
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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

ГО Інститут права і суспільства, Президент

5 759,96 2 690,91
2017

Адміністрація Президента України, Президент України (candidate)

4 724,09 2 501,23
2017

Партія захисників Вітчизни, Голова Партії

4 724,09 1 707,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 500,00 600,00
2019 Cash 99 000,00
2019 Other
2017 Deposits 1 000,00 2 100,00
2017 Cash 20 000,00 40 000,00
2017 Other
2017 Deposits 1 000,00 2 100,00
2017 Cash 20 000,00 40 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2017 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.35 sq. m (3) 265.0 sq. m (2) 40.4 sq. m (2)
2017 3429.0 sq. m (3) 265.0 sq. m (2) 40.4 sq. m (2)
2017 3429.0 sq. m (3) 265.0 sq. m (2) 40.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Lexus es350 2010
  • Hummer h3 2007
  • Toyota Rav-4Hybrid 0
2017
  • Lexus es350 2010
  • Hummer h3 2007
  • Volkswagen Passat B7 2012
  • Honda CR-V 2007
2017
  • Lexus es350 2010
  • Hummer h3 2007
  • Volkswagen Passat B7 2012
  • Honda CR-V 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360920 client of the bank
14360570 client of the bank
other spellings of name

Karmazin Ûrij Anatolievič

Karmazin Yurij Anatol'evich

Carmazin Yurii Anatoliiovych

Karmazin Yury Anatol'yevich

Karmazin Iurii Anatoliiovych

Karmazin Jurijj Anatolievich

Karmazin Yuriy Anatoliyovych

Karmazin Iouriy Anatoliyovytch

Karmazin Yuri Anatolievich

Karmasin Jurij Anatolijowytsch

Karmazin Jurij Anatol'evich

Karmazin Jurij Anatolievich

Karmazin Yurii Anatoliiovych

Karmazìn Ûrìj Anatolìjovič

Karmazin Yuri Anatol'yevich

Кармазин Юрий Анатолиевич

Karmazin Iurii Anatolevich

Karmazin Jurij Anatolijovych

Karmazin Yuriy Anatolievich

Karmazin Jurij Anatolijovich

Karmazin Yuriy Anatol'yevich

Karmazin Yury Anatolievich

Karmazin Jurij Anatolijovyč

Кармазин Юрий Анатольевич

Karmazin Ûrij Anatol′evič

Karmazin Yuriĭ Anatoliĭovȳch

Karmazin Jurijj Anatol′evich

Karmazin Jurij Anatolijovič

Karmazin Iurii Anatolievich

Karmazin Yurij Anatolievich