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Rovynskyi Yurii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position South Ukrainian Territorial Division of the National Commission on Securities and Stock Market, Head
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 98838.16 exceeds USD 50000

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

Національна комісія з цінних паперів та фондового ринку, Директор департаменту НКЦПФР у Південному регіоні

12 661,70 225 126,27
2018

Національна комісія з цінних паперів та фондового ринку, Директор департаменту НКЦПФР у Південному регіоні

11 899,82 88 658,85
2017

Національна комісія з цінних паперів та фондового ринку, Начальник управління НКЦПФР у Південному регіоні

12 076,09 257 932,26
2016

South Ukrainian Territorial Division of the National Securities and Stock Market Commission, Head of the Department

12 788,34 246 671,42
2015

South Ukrainian Territorial Division of the National Securities and Stock Market Commission, Head of the Department

4 290,95 324 713,19
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 72 830,00 9 783,00 534,00
2019 Cash 3 181 443,00
2019 Other 750 000,00
2018 Deposits 97 000,00
2018 Cash 2 700 000,00
2018 Other
2017 Deposits
2017 Cash 104 544,00 6 801 228,00
2017 Other 450 000,00
2016 Deposits
2016 Cash 6 705 508,00
2016 Other 450 000,00
2015 Deposits
2015 Cash 6 787 668,00
2015 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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1268.0 sq. m (1) 1003.4 sq. m (2) 277.0 sq. m (2) 411.1 sq. m (4)
2018 1268.0 sq. m (1) 501.7 sq. m (1) 277.0 sq. m (2) 411.1 sq. m (4)
2017 1268.0 sq. m (1) 501.7 sq. m (1) 277.0 sq. m (2) 411.1 sq. m (4)
2016 1868.0 sq. m (2) 501.7 sq. m (1) 277.0 sq. m (2) 411.1 sq. m (4)
2015 1900.0 sq. m (2) 501.7 sq. m (1) 309.0 sq. m (3) 455.0 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 2102 1977
  • HONDA GOLD WING 2005
  • TOYOTA SOLARA 2006
  • LEXYS SC430 2007
2018
  • ВАЗ 2102 1977
  • HONDA GOLD WING 2005
  • TOYOTA SOLARA 2006
  • LEXYS SC430 2007
2017
  • ВАЗ 2102 1977
  • HONDA GOLD WING 2005
  • TOYOTA SOLARA 2006
  • LEXYS SC430 2007
2016
  • ВАЗ 2102 1977
  • HONDA GOLD WING 2005
  • TOYOTA SOLARA 2006
  • LEXYS SC430 2007
2015
  • HONDA GOLD WING 2005
  • ВАЗ 2102 1977
  • SCHMITZ SPR24 2005
  • PORHE CAYENNE 2008
  • HD XL 883 2009
  • POLARIS 2004
  • TOYOTA SOLARA 2006
  • Ветерок 1976
  • SHMITZ S01 2005
  • Южанка 1976
  • LEXYS SC430 2007
  • DAF XF95.380 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Rovynskyi Yurii Olexandrovych

Rowynskyj Jurij Oleksandrowytsch

Rovynsky Yurii Oleksandrovych

Rovinski Yuri Aleksandrovich

Ровинский Юрий Александрович

Rovyns'kyi Yurii Oleksandrovych

Rovynskyy Iouriy Oleksandrovytch

Rovinskii Iurii Aleksandrovich

Rovyns'cyi Yurii Olecsandrovych

Rovynski Yurii Oleksandrovych

Rovynskyi Yurii Oleksandrovych

Rovins'kij Jurij Oleksandrovič

Rovinsky Yury Aleksandrovich

Rovinskiy Yuriy Aleksandrovich

Rovȳnskȳĭ Yuriĭ Oleksandrovȳch

Rovynskyi Iurii Oleksandrovych

Rovyns'kyj Jurij Oleksandrovych

Rovinskiy Yuriy Alexandrovich

Rovynsʹkyj Jurij Oleksandrovyč

Rovins′kij Ûrìj Oleksandrovič

Rovyns'kyy Yuriy Oleksandrovych

Rovinskijj Jurijj Aleksandrovich

Rovinskij Ûrij Aleksandrovič

Rovins'kij Jurij Oleksandrovich

Rovinskij Yurij Aleksandrovich

Rovinskij Jurij Aleksandrovich