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Yaroshovets Vasyl Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Kyiv Local Prosecution Office № 8 9Svyatoshynsky rayon), Head
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 2 824 324,00 UAH

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 14281341
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 14281341
Share 33.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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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

Київська місцева прокуратура №8, Керівник Київської місцевої прокуратури №8

21 865,52 4 309,21
2018

Київська місцева прокуратура №8, Керівник Київської місцевої прокуратури №8

24 628,30 1 904,65
2017

Київська місцева прокуратура №8, Керівник Київської місцевої прокуратури №8

17 130,88 1 391,35
2016

Kyiv Local Prosecutor's Office #8, Head of Kyiv Local Prosecutor's Office #8 (candidate)

52 929,23 1 199,59
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 33 821,00
2019 Cash 30 000,00 104 000,00
2019 Other 51 051,00
2018 Deposits 1 839,00
2018 Cash 50 000,00 94 600,00 20 000,00
2018 Other 46 477,00
2017 Deposits 55 702,00 1 578,00
2017 Cash 75 000,00 84 600,00 22 000,00
2017 Other 42 409,00
2016 Deposits 3 127,00 1 445,00 47,00
2016 Cash 125 000,00 82 500,00 22 500,00
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4500.0 sq. m (3) 123.0 sq. m (2)
2018 4500.0 sq. m (3) 123.0 sq. m (2)
2017 4500.0 sq. m (3) 70.8 sq. m (1)
2016 4500.0 sq. m (3) 70.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • БМВ Х3 2012
  • volkswagen caddy 2008
2018
  • volkswagen caddy 2008
2017
  • hyundai santa fe 2010
  • volkswagen caddy 2008
2016
  • hyundai santa fe 2010
  • volkswagen caddy 2008
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Career:
Period Position
April 14, 2017 — Kyiv Local Prosecution Office № 8 9Svyatoshynsky rayon), Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14361575 client of the bank
21133352 client of the bank
other spellings of name

Yaroshovecz Vasilij Nikolaevich

Jaroshovets' Vasyl' Mykolajovych

Jaroshovec Vasilijj Nikolaevich

Iarochovets Vasyl Mykolayovytch

Iaroshovec Vasil Nikolaevich

Iaroshovetc Vasilii Nikolaevich

Yaroshovets Vasiliy Nikolaevich

Yaroshovets' Vasyl' Mykolaiovych

Yaroshovets Vasil Nikolaevich

Ârošovec Vasilij Nikolaevič

Yaroshovets' Vasyl' Mycolaiovych

Yaroshovets Vasyl Mykolaiovych

Iaroshovets Vasil Nikolaevich

Ярошовец Василь Николаевич

Ârošovec′ Vasil′ Mikolajovič

Iaroshovets Vasyl Mykolaiovych

Yaroshovecz Vasil' Nikolaevich

Jaroshovec Vasil′ Nikolaevich

Jarošovec' Vasil' Mikolajovič

Jaroshovets Vasilij Nikolaevich

Iaroshovec Vasilii Nikolaevich

Yaroshovets Vasily Nikolaevich

Jaroshovets Vasil' Nikolaevich

Yaroshovets Vasil' Nikolaevich

Jaroschowez Wasyl Mykolajowytsch

Yaroshovets Vasili Nikolaevich

Yaroshovets Vasȳl Mȳkolaĭovȳch

Ярошовец Василий Николаевич

Yaroshovets' Vasyl' Mykolayovych

Ârošovec Vasil′ Nikolaevič

Iaroshovets Vasilii Nikolaevich

Jaroshovec' Vasil' Mikolajovich

Jarošovecʹ Vasylʹ Mykolajovyč

Iaroshovetc Vasil Nikolaevich