Yastreb Denys Anatoliiovych

Yastreb Denys Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position National Commission on State Regulation in the Sphere of Financial Services Markets, Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
Date of dismissal
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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
2019

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послуг, Член Комісії

31 708,05 6 766,09
2018

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послуг, Член Комісії

23 752,02 7 629,04
2017

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послуг, Член Комісії

28 769,45 1 528,73 8 857,14
2016

National Commission on State Regulation in the Sphere of Financial Services Markets, Member of the Commission

10 276,12 923,73
2015

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послуг, Член Комісії

7 617,20 797,67
2015

National Commission on State Regulation in the Sphere of Financial Services Markets, Member of the Commission

7 617,20 797,67
2015

National Commission on State Regulation in the Sphere of Financial Services Markets, Member of the National Commission for State Regulation of Financial Service Markets

8 854,21 1 687,98 Not applicable
2014

National Commission on State Regulation in the Sphere of Financial Services Markets, Member of the National Commission on State Regulation in the Sphere of Financial Services Markets

3 282,09 473,93 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 55 978,00 5 776,00
2019 Cash 450 000,00
2019 Other
2018 Deposits
2018 Cash 450 000,00
2018 Other
2017 Deposits
2017 Cash 150 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits 187 949,20
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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
2015 UAH UAH
2015 UAH 48 509,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 28,70
2018 8,08
2017
2016
2015
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 166.9 sq. m (3)
2018 166.9 sq. m (3)
2017 166.9 sq. m (3)
2016 166.9 sq. m (3)
2015 166.9 sq. m (3)
2015 166.9 sq. m (3)
2015 167.2 sq. m (3)
2014 0 sq. m (3) 167.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Volvo CX90 2011
2018
  • Volvo CX90 2011
2017
  • Volvo CX90 2011
2016
  • SsangYong Rexton 2008
2015
  • SsangYong Rexton 2008
2015
  • SsangYong Rexton 2008
2015
  • SsangYong Rexton 2696 куб.см. 2008
2014
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Career:
Period Position
Feb. 3, 2015 — till July 23, 2020 National Commission on State Regulation in the Sphere of Financial Services Markets, Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
14360570 client of the bank
21133352 client of the bank
other spellings of name

iastreb Denis Anatolievich

Âstreb Denis Anatolìjovič

Yastreb Denys Anatoliiovych

âstreb Denis Anatol′evič

Jastreb Denys Anatolijowytsch

yastreb Denis Anatolievich

Jastreb Denys Anatolijovych

Yastreb Denȳs Anatoliĭovȳch

Iastreb Denys Anatoliyovytch

âstreb Denis Anatolievič

Jastreb Denis Anatolijovič

Iastreb Denys Anatoliiovych

ястреб Денис Анатольевич

jastreb Denis Anatolievich

yastreb Denis Anatol'yevich

yastreb Denis Anatol'evich

jastreb Denis Anatol'evich

iastreb Denis Anatolevich

jastreb Denis Anatol′evich

Jastreb Denis Anatolijovich

ястреб Денис Анатолиевич

Jastreb Denys Anatolijovyč

Yastreb Denys Anatoliyovych