Yenin Yevhenii Volodymyrovych

Yenin Yevhenii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Ministry of Internal Affairs of Ukraine, First Deputy Minister
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 378130.81 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Генеральна прокуратура України, заступник Генерального прокурора

54 939,79 13 091,75
2019

Міністерство закордонних справ України, заступник Міністра закордонних справ України

51 294,53 13 091,75
2018

Генеральна прокуратура України, Заступник Генерального прокурора

61 709,23 8 765,52
2017

Генеральна прокуратура України, Заступник Генерального прокурора

46 159,85 6 083,89
2016

Генеральна прокуратура України, Заступник Генерального прокурора

32 594,30 813,81
2015

Генеральна прокуратура України, Заступник Генерального прокурора

2015

Генеральна прокуратура, заступник генерального прокурора україни

1 241,04 522,66 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 91 000,00 136 000,00
2019 Other 2 607 000,00
2019 Deposits
2019 Cash 91 000,00 136 000,00
2019 Other 2 607 000,00
2018 Deposits
2018 Cash 65 000,00 136 000,00
2018 Other 2 607 000,00
2017 Deposits
2017 Cash 30 333,00 24 000,00 136 000,00 12 564,00
2017 Other 2 607 000,00
2016 Deposits
2016 Cash 30 333,00 92 000,00 136 000,00 12 564,00
2016 Other
2015 Deposits
2015 Cash 30 333,00 92 000,00 127 000,00 12 564,00
2015 Other
2015 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 334.3 sq. m (2)
2019 334.3 sq. m (2)
2018 334.3 sq. m (2)
2017 149.9 sq. m (1)
2016 149.9 sq. m (1)
2015 149.9 sq. m (1)
2015
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2012
  • Volkswagen Passat 2005
2019
  • Toyota RAV4 2012
  • Volkswagen Passat 2005
2018
  • Toyota RAV4 2012
  • Volkswagen Passat 2005
2017
  • Фольксваген Пассат 2005
  • Тойота РАВ 4 2012
2016
  • Фольксваген Пассат 2005
  • Тойота РАВ 4 2012
2015
  • Вольво S80 2004
  • Фольксваген Пассат 2005
2015
  • Volvo S80 2.0 T 2004
other spellings of name

Ienin Ievheniy Volodymyrovytch

Jenin Jewhenij Wolodymyrowytsch

Enin Evgenii Vladimirovich

Enin Evgenij Vladimirovich

Jenin Jevgenij Volodimirovič

Ienin Ievgenii Volodymyrovych

Jenin Jevgenij Volodimirovich

Enin Evgenijj Vladimirovich

Yenin Yevheniy Volodymyrovych

Yenin Yevheniĭ Volodȳmȳrovȳch

Ênìn Êvgenìj Volodimirovič

Enin Evgenij Vladimirovič

Енин Евгений Владимирович

Yenin Yevhenii Volodymyrovych

Enin Evgeny Vladimirovich

Yenin Yevgenii Volodymyrovych

Jenin Jevhenij Volodymyrovyč

Enin Evgeni Vladimirovich

Enin Evgeniy Vladimirovich

Yenin Yevgeniy Vladimirovich

Yenin Yevhenij Volodymyrovych