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Dvorak Yurii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 401 611,00 UAH, that in 5.219 times exceeds income of 268 560,00 UAH declared for the corresponding year

  2. overall value of the property and assets 3 285 014,50 UAH exceeds income 268 560,00 UAH in 12.232 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Unit of General Affairs of the Secretariat of the Verkhovna Rada of Ukraine, Assistant-consultant of the Member of Parliament of Ukraine

8 984,78 891,70
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Kyiv city Customs of the State Fiscal Service of Ukraine

Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 186 230,00 880 000,00
2016 Cash 200 000,00 30 000,00 50 000,00 10 000,00
2016 Other 15 000,00
2014 Deposits 2 123 098,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2014 UAH
UAH 16 945,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 994.0 sq. m (2) 267.8 sq. m (2) 150.6 sq. m (2)
2014 1000.0 sq. m (7) 268.9 sq. m (2) 110.0 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • Toyota Camry 2006
2014
  • Toyota Camry об'єм двигуна 3456 см 2006
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Career:
Period Position
Sept. 30, 2014 — till July 17, 2015 Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Dvorak Yurij Nikolaevich

Dvorak Jurij Mykolajovych

Dvorak Ûrìj Mikolajovič

Dvorak Iurii Nikolaevich

Dvorak Jurijj Nikolaevich

Dvorac Yurii Mycolaiovych

Dworak Jurij Mykolajowytsch

Dvorak Iouriy Mykolayovytch

Dvorak Yuriĭ Mȳkolaĭovȳch

Dvorak Jurij Mykolajovyč

Dvorak Yurii Mykolaiovych

Dvorak Jurij Mikolajovich

Dvorak Yury Nikolaevich

Dvorak Yuriy Nikolaevich

Dvorak Iurii Mykolaiovych

Дворак Юрий Николаевич

Dvorak Jurij Nikolaevich

Dvorak Yuriy Mykolayovych

Dvorak Ûrij Nikolaevič

Dvorak Yuri Nikolaevich

Dvorak Jurij Mikolajovič