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Zanin Yurii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Defence of Ukraine, Director of the Department of the Ministry of Defense of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Укроборонсервіс, Заступник завідувача канцелярії

16 863,11
2018

Дочірне підприємство державної компанії "Укрспецекспорт" Державне підприємство "Укроборонсервіс", Заступник завідувача канцелярії

16 316,14
2017

Дочірне підприємство державної компанії "Укрспецекспорт" Державне підприємство "Укроборонсервіс", Заступник завідувача канцелярії - начальник групи

13 677,52
2016

Affiliated company of the State Company Ukrspezexport, State Enterprise Ukroboronservis, Deputy Chief of Staff - Head of the group

10 382,77 14 758,49 9 561,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 60 000,00 18 500,00
2019 Other
2018 Deposits
2018 Cash 100 000,00 14 000,00
2018 Other
2017 Deposits
2017 Cash 170 000,00 8 300,00
2017 Other
2016 Deposits
2016 Cash 140 000,00 7 000,00 3 800,00
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 9 561,68
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 117.3 sq. m (1)
2018 1000.0 sq. m (1) 117.3 sq. m (1)
2017 1540.0 sq. m (2) 59.6 sq. m (1) 117.3 sq. m (1)
2016 1540.0 sq. m (2) 59.6 sq. m (1) 117.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
Period Position
— till 2016 Ministry of Defence of Ukraine, Director of the Department of the Ministry of Defense of Ukraine
other spellings of name

Zanin Ûrij Nikolaevič

Zanin Yuri Nikolaevich

Sanin Jurij Mykolajowytsch

Zanin Iurii Nikolaevich

Zanin Yuriy Mykolayovych

Zanin Jurij Nikolaevich

Zanin Yurii Mykolaiovych

Zanin Iouriy Mykolayovytch

Zanin Yurij Nikolaevich

Занин Юрий Николаевич

Zanin Jurij Mykolajovyč

Zanin Yury Nikolaevich

Zanin Yurii Mycolaiovych

Zanin Yuriy Nikolaevich

Zanìn Ûrìj Mikolajovič

Zanin Jurij Mikolajovich

Zanin Yuriĭ Mȳkolaĭovȳch

Zanin Jurij Mikolajovič

Zanin Jurijj Nikolaevich

Zanin Jurij Mykolajovych

Zanin Iurii Mykolaiovych