Yatseniuk Arsenii Petrovych

Yatseniuk Arsenii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political Party "People's Front", Head of the Political Council
Scoring of unexplained wealth risk
3.44
risks
  1. cash declared in the very first electronic asset declaration available in the system is 19 897 651,50 UAH, that in 5.4956 times exceeds income of 3 620 640,00 UAH declared for the corresponding year

  2. the declared expenditures is 13 595 429,00 UAH, that constitutes 375,50% of overall income of declarant (3 620 640,00 UAH)

  3. overall value of the property and assets 61 149 617,88 UAH exceeds income 3 620 640,00 UAH in 16.8892 times

  4. 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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Connections to legal entities
Name Type of connection Code
ownership 05425661
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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

Political Party "People's Front", Head of the Political Council

81 784,84 51 366,71 499 981,34
2015

Cabinet of Ministers of Ukraine, Prime Minister of Ukraine

81 798,51 47 176,14 Not applicable
2014

Cabinet of Ministers of Ukraine (except for Ministers of Ministries), Prime Minister of Ukraine

72 502,04 51 665,20 Not applicable
2013

Cabinet of Ministers of Ukraine (except for Ministers of Ministries), Prime Minister

236 833,78 77 950,02 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

170 231,72 128 085,74 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 4 169 032,00 1 051 612,00 10 966,00 141 420,00
2016 Cash 300 000,00 475 000,00 130 000,00 180 000,00
2016 Other
2015 Deposits 18 242 940,00 3 344 633,00
2014 Deposits 13 303 281,00 2 196 282,00
2013 Deposits 6 610 504,00 1 062 670,00
2012 Deposits 5 568 563,00 1 030 710,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 3 788 700,00
UAH
2015 UAH 162 181,00
UAH 128 496,00
2014 UAH 69 985,00
UAH 46 486,00
2013 UAH 71 240,00
UAH 41 099,00
2012 UAH 82 602,00
UAH 20 750,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2014
2013 0,00 0,00
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 3031.0 sq. m (1) 343.5 sq. m (1) 598.35 sq. m (4) 300.4 sq. m (3)
2015 3031.0 sq. m (1) 343.5 sq. m (1) 342.25 sq. m (3) 127.9 sq. m (2)
2014 3012.0 sq. m (4) 298.0 sq. m (1) 342.0 sq. m (3) 159.0 sq. m (2)
2013 3012.0 sq. m (3) 298.0 sq. m (1) 342.0 sq. m (3) 159.0 sq. m (2)
2012 3012.0 sq. m (1) 298.0 sq. m (1) 342.0 sq. m (3) 159.0 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • Toyota Sequoia 2010
  • Мерседес S 2010
  • Range Rover Sport 2012
2015
  • Mercedes-Benz S-Class 5513 куб. см., 552.6 см, 410 кВт 2010
  • Land Rover Range Rover Sport 5000 куб. см., 478.3 см, 375 кВт 2012
2014
  • Mercedes S 5513 куб. см., 410 кВт , 5526 мм 2010
  • Land Rover Range Rover 5000 куб. см., 375 кВт , 4783 мм 2012
2013
  • Mercedes-Benz,S 2010
  • Range Rover 2012
2012
  • Land Rover Range Rover 4197 куб. см, 291 кВт, 496 см 2006
  • Land Rover Range Rover 5000 куб. см, 375 кВт, 478,3 см 2012
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Career:
Period Position
Nov. 27, 2014 — till Dec. 2, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th calling
Sept. 10, 2014 — Political Party "People's Front", Head of the Political Council
Feb. 27, 2014 — till April 14, 2016 Cabinet of Ministers of Ukraine, Prime Minister of Ukraine
Dec. 12, 2012 — till Feb. 28, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, the Yulia Tymoshenko Block
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21574573 client of the bank
26254732 client of the bank
00032129 client of the bank
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Documents
other spellings of name

Jacenjuk Arsenij Petrovič

Yatsenyuk Arseny Petrovich

Jacenjuk Arsenijj Petrovich

Yatsenyuk Arseniy Petrovych

Yacenyuk Arsenij Petrovich

Yatseniuc Arsenii Petrovych

Âcenûk Arsenìj Petrovič

Yatsenyuk Arseni Petrovich

Iatceniuk Arsenii Petrovich

Iatseniuk Arsenii Petrovych

Iatseniouk Arseniy Petrovytch

Jazenjuk Arsenij Petrowytsch

Yatseniuk Arsenii Petrovych

Yatsenyuk Arseniĭ Petrovȳch

Jatsenjuk Arsenij Petrovych

Âcenûk Arsenij Petrovič

Jacenjuk Arsenij Petrovich

Iatseniuk Arsenii Petrovich

Jacenjuk Arsenij Petrovyč

Iaceniuk Arsenii Petrovich

Jatsenjuk Arsenij Petrovich

Яценюк Арсений Петрович

Yatsenyuk Arseniy Petrovich