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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
2.79
risks
  1. overall amount of cash owned by declarant and family members is 18 011 711,50 UAH

  2. the declared expenditures is 7 846 050,00 UAH, that constitutes 936,39% of overall income of declarant (837 904,00 UAH)

  3. overall value of the property and assets 58 288 721,02 UAH exceeds income 837 904,00 UAH in 69.5649 times

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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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
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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

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
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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
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Financial liabilities
Year Declarant's total, Household (family) total,
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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 339.4 sq. m (3) 409.3 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)
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Vehicles:
Year Declarant Family
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
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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
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Dossier:
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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

Tchmyr Iouriy Pavlovytch

Čmyr′ Ûrij Pavlovič

Chmyr' Jurij Pavlovych

Chmyr' Jurij Pavlovich

Chmyr Iurii Pavlovich

Chmyr' Yurii Pavlovych

Чмырь Юрий Павлович

Čmir′ Ûrìj Pavlovič

Chmyr Yuri Pavlovich

Chmyr' Yuriy Pavlovich

Chmir' Jurij Pavlovich

Tschmyr Jurij Pawlowytsch

Chmyr′ Jurijj Pavlovich

Chmyr Yury Pavlovich

Chmyr' Yuriy Pavlovych

Chmy'r' Yurij Pavlovich

Chmyr Yuriy Pavlovich

Čmir' Jurij Pavlovič

Chmȳr Yuriĭ Pavlovȳch

Chmyr Yurii Pavlovych

Chmyr Iurii Pavlovych

Čmyrʹ Jurij Pavlovyč