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 |
Connections to individuals
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 |
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 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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 |
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