Dvorak Yurii Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head |
| Date of dismissal |
risks
-
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
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
|
Bandurov Volodymyr Volodymyrovych
|
personal relationships | — |
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 |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Sept. 30, 2014 — till July 17, 2015 | Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head |
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