Odarchenko Yurii Vitaliiovych

Odarchenko Yurii Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
6.23
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 3 545 612,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 569 192,00 UAH, that in 34.1766 times exceeds income of 75 174,00 UAH declared for the corresponding year

  4. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 279 002,00 UAH during the year

  5. overall value of the property and assets 4 260 184,21 UAH exceeds income 325 144,00 UAH in 13.1025 times

  6. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3; and/or declaration does not indicate the wife known in the pep.org.ua database

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 42269770
Beneficial owner 42269849
Shareholder 21274492
Beneficial owner 41385609
Beneficial owner 37353645
Beneficial owner 41385699
Beneficial owner 40030596
Beneficial owner 30329140
Beneficial owner 22758105
Beneficial owner 22736115
Beneficial owner 41323061
Beneficial owner 30143532
Beneficial owner 40920563
Beneficial owner 21272582
ownership 37465668
ownership 37465411
Beneficial owner 37465668
Beneficial owner 21274492
Beneficial owner 37465411
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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

ПрАТ БК Будмеханізація, Голова наглядової ради

13 722,27
2018

Верховна Рада України, Народний депутат України

15 254,48
2017

Верховна Рада України, Народний депутат України

9 320,66
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

17 924,07 9 193,92
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

3 127,20
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

29 685,49 8 882,23 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 363,00 82,00 324,00
2019 Cash 125 000,00
2019 Other 93,00
2018 Deposits 15 481,00 26,00
2018 Cash 80 000,00
2018 Other 35,00 45 000,00
2017 Deposits 21 169,00 740,00
2017 Cash 80 000,00
2017 Other 35,00 45 000,00
2016 Deposits
2016 Cash 80 000,00
2016 Other 45 000,00
2015 Deposits
2015 Cash 300 000,00 80 000,00
2015 Other 50 000,00
2011 Deposits 100 000,00
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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
2011 UAH 12 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 305.2 sq. m (3) 639.3 sq. m (3)
2018 302.9 sq. m (3) 638.0 sq. m (3)
2017 305.5 sq. m (3) 639.3 sq. m (3)
2016 302.9 sq. m (3) 638.0 sq. m (3)
2015 302.9 sq. m (3) 638.0 sq. m (3)
2011 268.2 sq. m (3) 627.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ E350 2012
2018
  • MERCEDES-BENZ E350 2012
2017
  • MERCEDES-BENZ E350 2012
2016
  • MERCEDES-BENZ E350 2012
2015
  • MERCEDES-BENZ E430 1998
2011
  • Mercedes-Benz 430 см3, 280 кВт 1999
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Career:
Period Position
Sept. 6, 2016 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Odarchenko Jurij Vital'evich

Odarchenko Iurii Vitaliiovych

Odarchenko Iurii Vitalievich

Odarchenko Jurij Vitalijovich

Odarčenko Jurij Vitalijovič

Одарченко Юрий Витальевич

Odarčenko Ûrij Vitalievič

Odarchenko Yury Vitalievich

Odarchenko Yurij Vital'evich

Odarchenko Yuriy Vitaliyovych

Odarchenko Jurijj Vitalievich

Odarčenko Ûrìj Vìtalìjovič

Odarchenko Jurij Vitalijovych

Odartchenko Iouriy Vitaliyovytch

Odarchenko Jurij Vitalievich

Odarchenko Yury Vital'yevich

Odarchenko Yuri Vitalievich

Odarchenko Jurijj Vital′evich

Odarchenko Yurii Vitaliiovych

Odarchenko Yuriy Vitalievich

Odarchenko Iurii Vitalevich

Odarčenko Jurij Vitalijovyč

Odarchenko Yuriy Vital'yevich

Odarchenko Yuri Vital'yevich

Odarchenko Yurij Vitalievich

Odartschenko Jurij Witalijowytsch

Одарченко Юрий Виталиевич

Odarchenko Yuriĭ Vitaliĭovȳch

Odarchenco Yurii Vitaliiovych

Odarčenko Ûrij Vital′evič