In November 2023, the State Customs Service of Ukraine received a letter from the National Anti-Corruption Bureau of Ukraine regarding the possible export of currency valuables outside the customs territory of Ukraine in violation of customs rules. According to the information provided, the persons specified in the attachment to the letter exported currency valuables in an amount exceeding 100 thousand euros from Ukraine to the Republic of Poland.
Among the names mentioned is the former tax officer from the Yanukovych era, Yuriy Atamanyuk, who, according to Polish customs officials, brought almost $3 million in cash to Poland.
According to the official biography, Yuriy Atamanyuk worked continuously in the tax police system for more than 20 years: he started in Vinnytsia and Rivne regions. In 2001-2005 — First Deputy Head of the State Tax Inspectorate in different districts of Kyiv, 2005-2010. - Deputy Head of the Tax Police Department of the State Tax Service in Kyiv, for the last five years - First Deputy Head of the Main Directorate of Tax Police of the State Tax Service of Ukraine. He also has the rank of major general of the tax police.
In 2015, Yuri Atamanyuk was lustrated in accordance with the law “On the Cleansing of Power” - he is prohibited from approaching the civil service until 2025. Since then, since 2015, he has been the First Vice-President of the NGO “Association of Taxpayers of Ukraine”.
During his 20 years of continuous work in the tax police system, he acquired a large fortune, in particular, the lustrated tax police general and his immediate family own more than fifty real estate properties and successful real estate businesses.
Atamanyuk Yuri Anatolyevich is the owner of the following real estate:
1. rooms No. I on the ground floor, rooms I-III on the 1st floor, rooms No. 1-4, II on the ground floor, rooms No. 5, III on the ground floor and rooms No. 1, V on the 1st floor, rooms No. III , IV, on the 1st floor, rooms No. 1-7, I, II on the 2nd floor and rooms No. 1, I, II in the superstructure at Kiev, Williams Akademika Street, building 14b (share size 1/3)
2. non-residential building, Kiev, Tarasovskaya street, building 10, additional information: letter M, 12 sq.m. (beat size 1)
3. land plot, 8000000000:79:364:0076, Kiev, Williams Akademika Street, land plot 14 (share size 1/3)
4. land plot, 0510136600:02:074:0013, Vinnytsia region, Vinnitsa, Polevaya street, land plot 4 (share size 1)
5. non-residential building, shopping and recreation complex, Vinnitsa region, Vinnitsa, Polevaya street, building 4, 1754.7 sq.m. (beat size 1)
6. residential building, Kiev region, Obukhovsky, village. Romankov, Lesnaya street, building 517 (share size 1)
7. Household - Kyiv region, Boryspil city, village. Cherries, Bolshaya Naberezhnaya street, building 17 (share size 1)
8. Apartment - Kiev, Reitarskaya street, building 17, apartment 23
9. Apartment - Kiev, Tarasovskaya street, building 6a, apartment 25
10. Apartment - Kiev, Tarasovskaya street, building 14, apartment 6
11. non-residential premises No. 3.4 of the 1st floor (in letter A) with a total area of 72.20 sq.m., Kiev, Shelkovichnaya street, building 30a
Yuri is also related as a beneficiary to the following legal entities:
1. FURNITURE CONSULT LLC code 42765466, direct decisive influence
2. LLC “COMMERCIAL-production company “KOZA” code 31989148, direct decisive influence
3. LAND-CAPITAL LLC code 38290120, direct decisive influence
4. TRANSIT-23 LLC code 45162865, direct decisive influence
Yuri’s wife, Elena Vladimirovna Atamanyuk, owns the following property:
1. Parking spaces No. 124, 125, 88, 89 in the building at the address Kiev, Shevchenko Taras Boulevard, building 27b
2. garage box No. 394 (second stage), Kiev, "Energetik-2" garage-building cooperative (Goloseevsky district), garage 394, address of the Civil Code: Kamyshinskaya street 4
3. garage box, Kiev, “Baku” auto cooperative for the construction and operation of individual garages (Shevchenkovsky district), building 35, garage 32, GC address: Bakinskaya street 35 (share size 1)
4. Non-food store, Kiev region, Kiev-Svyatoshinsky district, Vishnevoe, Chernovola street, building 53-a
5. rooms No. I on the ground floor, rooms I-III on the 1st floor, rooms No. 1-4, II on the ground floor, rooms No. 5, III on the ground floor and rooms No. 1, V on the 1st floor, rooms No. III , IV, on the 1st floor, rooms No. 1-7, I, II on the 2nd floor and rooms No. 1, I, II in the superstructure at Kiev, Williams Akademika Street, building 14b (share size 1/3)
6. apartments - Kiev, Shevchenko Taras Boulevard, building 27b, apt. 84, 85 and 88
7. land plot, 8000000000:79:364:0076, Kiev, Williams Akademika Street, land plot 14 (share size 1/3)
8. home ownership, Kiev region, Kiev-Svyatoshinsky city, village. Kryukovshchina, Kotlyarevskogo street, building 15
9. land plot, 3222410600:01:004:5001, Kiev region, Kiev-Svyatoshinsky city, Vishnevoe, Chernovola street, land plot 53-A
10. land plot, 3222484001:01:022:0004, Incomplete address: Kiev region, Kiev-Svyatoshinsky, village. Kryukovshchina, Kotlyarevskogo street
11. Apartment - Kiev, Kharkov highway, building 174b, apartment 248 (share size 1)
12. Apartment - Kharkov region, Kharkov, Heroev Truda street, building 12, apartment 32 (share size - 28/300)
13. Apartment - Odessa region, Odessa, Zhukov Marshal Avenue, building 3-A, building 6, apartment 38 (share size 1)
14. Apartment - Kyiv, Bakinskaya street, building 37g, apartment 92
Also, Elena, Yuri’s wife, as a beneficiary is related to the following legal entities:
1. PRISADIBNE LLC, code 34750633, direct decisive influence
2. LLC "PERSPECTIVE PROPERTY", code 41756356, direct decisive influence
3. LLC "PERSPECTIVE-REALTY", code 35429994, direct decisive influence
4. REALTY SYSTEM LLC, code 38450668, direct decisive influence
5. One of the Founders (1/2 share), Beneficiary of DEVELS LLC, code 38917771, direct decisive influence 100%
6. One of the Founders, Beneficiary of ATL DEVELOPMENT LLC, code 44484244, direct decisive influence, 89.82%
7. LOREN BUD LLC, code 42522958, direct decisive influence
Atamanyuk Anatoly Gerasimovich (father of Yuri) is the owner of the following property:
1. Earth 3223155400:03:039:0095
2. Earth 3223155400:03:039:0094
3. Earth 8000000000:79:364:0076 (Share size: 1/3)
4. rooms No. I on the ground floor, rooms I-III on the 1st floor, rooms No. 1-4, II on the ground floor, rooms No. 5, III on the ground floor and rooms No. 1, V on the 1st floor, rooms No. III , IV, on the 1st floor, rooms No. 1-7, I, II on the 2nd floor and rooms No. 1, I, II in the superstructure at Kiev, Williams Akademika Street, building 14b (share size 1/3)
5. House at the address: Kyiv region, Obukhovsky, town. Kozin, “Obriy-K” society of individual developers, Lesnaya street, building 21
6. Earth 3223155400:03:039:0045
7. Earth 3223155400:03:039:0070
8. Residential building at the address: Kiev region, Obukhovsky, town. Kozin, “Obriy-K” society of individual developers, Lesnaya street, building 21
9. Earth 3223155400:03:039:0044
10. Residential building at the address: Kiev region, Obukhovsky, town. Kozin, “Obriy-K” society of individual developers, Lesnaya street, building 19
List of legal entities to which Yuri’s father is a beneficiary:
1. Beneficiary of ANT INVEST LLC, code 37856598, indirect decisive influence 27.86%
2. POZNYAKI GROUP LLC, code 37857062, direct decisive influence
3. One of the Founders, Beneficiary of RIVER HOUSE LLC, code 41134876, direct decisive influence 99.9%
4. JSC "ZURI", code 43775302, direct decisive influence 100%.
Also relatives of Atamanyuk Yu.A. are the owners of the following property:
Boyarskaya Tatyana Vladimirovna (member of the Atamanyuv Yu.A. family)
1. land plot, 3222485901:01:049:5013, Kiev region, Kiev-Svyatoshinsky, village. Petropavlovskaya Borshchagovka, Ostrovsky street, land plot 13 (share size - 1);
2. residential building, Kiev region, Kiev-Svyatoshinsky city, village. Petropavlovskaya Borshchagovka, Ostrovsky street, building 13 (share size - 1);
3. land plot, 3222485901:01:049:5014, Kiev region, Kiev-Svyatoshinsky, village. Petropavlovskaya Borshchagovka, Ostrovsky street, land plot 15-b (share size - 1);
4. home ownership, Kiev region, Kiev-Svyatoshinsky city, village. Petropavlovskaya Borshchagovka, Ostrovsky street, building 15b (share size - 1).
Boyarsky Igor Viktorovich (family member of Yu.A. Atamanyuk)
1. land plot, 3223383700:02:005:0166, Kiev region, Pereyaslav-Khmelnitsky district, territory of Oktyabrsky s/r. (share size - 1);
2. apartment, Kiev, Trostyanetskaya street, building 5, apartment 4 (share size - ¼)
Nina Grigorievna Seredenko (family member of Atamanyuk Yu.A.’s wife)
1. land plot, 8000000000:79:105:0025, Kiev, Lebedeva Akademika Street, land plot 33 (share size - 1);
2. residential building, Kiev, Lebedeva Akademika street, building 33 (size of share - 1);
3. group of non-residential premises No. 21 (twenty-one) (letter A, A'), Kiev, Khmelnitsky Bogdana Street (Shevchenkovsky district), building 14 (share size - 1);
4. group of non-residential premises, Kiev, Knyazhiy Zaton street, building 2, room 2 (share size - 1).
It is worth noting that $3 million in cash was exported by Yuri Atamanyuk illegally - hidden from Ukrainian customs officers and not declared at the exit.
