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Yanushevych Yaroslav Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State enterprise "Ukrainian State Centre of Radio Frequencies", Executive Director
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.48
risks
  1. the declared expenditures is 15 064 653,00 UAH, that constitutes 99,87% of overall income of declarant (15 084 440,00 UAH)

  2. amount of luxury cars - 1

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

State enterprise "Ukrainian State Centre of Radio Frequencies", Advisor to the Chief Executive Officer

460 355,23 94 385,52 554 013,07
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 33 854,00 14 365,00 126 228,00 788 981,00 120 000,00
2016 Cash 42 000,00 12 000,00 12 000,00 101 700,00 46 950,00 94 400,00
2016 Other 125 219,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 95 463,00
UAH 100 659,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 57,96
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 1738.0 sq. m (1) 745.9 sq. m (1) 115.3 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • CITROEN BERLINGO 1.6 HDI 2016
  • Lexus RX 350 2014
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14352406 client of the bank
other spellings of name

Yanushevich Yaroslav Vladimirovich

Janushevych Jaroslav Volodymyrovych

Ânuševič Âroslav Vladimirovič

Ianushevich Iaroslav Vladimirovich

Janushevich Jaroslav Volodimirovich

Ânuševič Âroslav Volodimirovič

Yanushevych Yaroslav Volodymyrovych

Januševyč Jaroslav Volodymyrovyč

Ianouchevytch Iaroslav Volodymyrovytch

Ianushevych Iaroslav Volodymyrovych

Januschewytsch Jaroslaw Wolodymyrowytsch

Januševič Jaroslav Volodimirovič

Yanushevȳch Yaroslav Volodȳmȳrovȳch

Janushevich Jaroslav Vladimirovich

Янушевич Ярослав Владимирович