photo

Chmyr Yurii Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Administration of President of Ukraine, Заступник Глави
Date of dismissal
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Declared hard cash - USD 575000.0 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.

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 40893315
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43032177
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 34560130
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42593788
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 40893315
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42593788
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 34560130
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43032177
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

СУМСЬКА ОБЛАСНА РАДА, ДЕПУТАТ СУМСЬКОЇ ОБЛАСНОЇ РАДИ

1 119 072,27 1 845,70 460 636,48
2019

СУМСЬКА ОБЛАСНА РАДА, ДЕПУТАТ СУМСЬКОЇ ОБЛАСНОЇ РАДИ

33 165,43 2 197,21 331 132,21
2018

СУМСЬКА ОБЛАСНА РАДА, ДЕПУТАТ СУМСЬКОЇ ОБЛАСНОЇ РАДИ

701 678,60 1 655,74 253 141,14
2017

СУМСЬКА ОБЛАСНА РАДА, ДЕПУТАТ СУМСЬКОЇ ОБЛАСНОЇ РАДИ

2 336,72 623 731,81
2016

Sumy Oblast Council , Member of the Sumy Oblast Council

25 881,37 823,78
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 175 008,00 105 490,00
2020 Cash 575 000,00
2020 Other
2019 Deposits 46 330,00 4 515,00
2019 Cash 635 000,00
2019 Other 7 028 300,00
2018 Deposits 45 525,00 11 187,00
2018 Cash
2018 Other 17 268 300,00 285 000,00
2017 Deposits 57 942,00 7 741,00 4 900,00
2017 Cash
2017 Other 17 268 300,00 567 000,00
2016 Deposits 7 592,00 20 482,00 1 739,00
2016 Cash
2016 Other 572 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 19 361 240,00
2019 UAH UAH 29 496 000,00
2018 UAH UAH 17 496 000,00
2017 UAH 640,00
UAH 17 496 000,00
2016 UAH 1 280,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 339.4 sq. m (3) 23.9 sq. m (1)
2019 339.4 sq. m (3) 409.29999999999995 sq. m (2)
2018 339.4 sq. m (3) 23.9 sq. m (1)
2017 233.3 sq. m (2) 37.7 sq. m (2)
2016 99849.0 sq. m (2) 233.3 sq. m (2) 37.7 sq. m (2)
icon
Vehicles:
Year Declarant Family
2020
  • SKODA OKTAVIA 1.9DLX 2008
  • HYUNDAI TUCSON 2018
  • MERCEDES-BENZ S 560 2020
2019
  • SKODA OKTAVIA 1.9DLX 2008
  • HYUNDAI TUCSON 2018
2018
  • SKODA OKTAVIA 1.9DLX 2008
  • HYUNDAI TUCSON 2018
2017
  • SKODA OKTAVIA 1.9DLX 2008
  • NISSAN ALMERA CLASSIC 2008
2016
  • SKODA OKTAVIA 1.9DLX 2008
  • NISSAN ALMERA CLASSIC 2008
icon
Career:
Period Position
Dec. 16, 2013 — till Dec. 16, 2013 Sumy Regional State Administration, Head of Sumy Regional State Administration
Dec. 16, 2013 — till Dec. 26, 2014 Administration of President of Ukraine, Заступник Глави
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
00032112 Bank customer
09807750 Bank customer
other spellings of name

Chmir' Jurij Pavlovich

Chmy'r' Yurij Pavlovich

Chmyr Iurii Pavlovich

Chmyr Iurii Pavlovych

Chmyr Yuri Pavlovich

Chmyr Yurii Pavlovych

Chmyr Yuriy Pavlovich

Chmyr Yury Pavlovich

Chmyr' Jurij Pavlovich

Chmyr' Jurij Pavlovych

Chmyr' Yurii Pavlovych

Chmyr' Yuriy Pavlovich

Chmyr' Yuriy Pavlovych

Chmyr′ Jurijj Pavlovich

Chmȳr Yuriĭ Pavlovȳch

Tchmyr Iouriy Pavlovytch

Tschmyr Jurij Pawlowytsch

Čmir' Jurij Pavlovič

Čmir′ Ûrìj Pavlovič

Čmyrʹ Jurij Pavlovyč

Čmyr′ Ûrij Pavlovič

Чмырь Юрий Павлович