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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 1 350 266,00 UAH, that in 5.0278 times exceeds income of 268 560,00 UAH declared for the corresponding year

  2. overall value of the property and assets 3 221 914,00 UAH exceeds income 268 560,00 UAH in 11.997 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

wife —
Income and assets declaration, 2014Income and assets declaration, 2016

son —
Income and assets declaration, 2016Income and assets declaration, 2014


JSC Ukreximbank , Member of the Supervisory Board

personal relationships —
Помічник народного депутата VIII скликання на платній основі
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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

Управління справами Верховної Ради України , Помічник-консультант народного депутата

8 984,78 891,70 —
2014

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник київської міської митниці фіскальної служби україни

 — — 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
КМДА.pdf
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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 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