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Yaremenko Anatolii Stepanovych

Сategory Domestic Politically Exposed Person
Last position State Scientific Production Enterprise "Kommunar", Head
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 53702.19 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
2020

ДНВП Об'єднання Комунар, Генеральний директор

24 407,52 27 248,76
2019

ДНВП Об'єднання Комунар, Генеральний директор

35 133,51 14 204,96
2018

ДНВП "Об'єднання Комунар", Генеральний директор

33 987,50 12 827,36
2017

State Scientific and Production Enterprise "Objednannia Komunar", CEO

5 776,49 9 785,50
2016

State Scientific and Production Enterprise "Objednannia Komunar", CEO (candidate)

1 318,08 9 112,91
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 1 096 400,00 15 000,00
2020 Other
2019 Deposits
2019 Cash 858 400,00 4 800,00
2019 Other
2018 Deposits
2018 Cash 165 000,00 538 000,00
2018 Other
2017 Deposits 6 857,00
2017 Cash 60 500,00 324 500,00
2017 Other
2016 Deposits 2 800,00
2016 Cash 190 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
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
2020
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 33640.0 sq. m (4) 83.2 sq. m (1) 1.9 sq. m (1)
2019 31727.0 sq. m (2) 83.2 sq. m (1)
2018 31727.0 sq. m (2) 83.2 sq. m (1)
2017 31727.0 sq. m (2) 83.2 sq. m (1)
2016 31700.0 sq. m (2) 83.2 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • АЗЛК 21412 1992
  • Lexus ES350 2008
  • Skoda OCTAVIA A7 2019
2019
  • АЗЛК 21412 1992
  • Lexus ES350 2008
  • Skoda OCTAVIA A7 2019
2018
  • АЗЛК 21412 1992
  • Lexus ES350 2008
2017
  • Lexus ES350 2008
  • АЗЛК 21412 1992
  • Skoda Octavia A5 2012
2016
  • АЗЛК 21412 1992
  • DAEWOO LANOS 2007
  • Skoda Octavia A5 2012
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Career:
Period Position
Feb. 19, 2017 — State Scientific Production Enterprise "Kommunar", Head
other spellings of name

Iaremenko Anatolii Stepanovich

Iaremenko Anatolii Stepanovych

Iaremenko Anatoliy Stepanovytch

Jaremenko Anatolij Stepanovich

Jaremenko Anatolij Stepanovič

Jaremenko Anatolij Stepanovych

Jaremenko Anatolij Stepanovyč

Jaremenko Anatolij Stepanowytsch

Jaremenko Anatolijj Stepanovich

Yaremenco Anatolii Stepanovych

Yaremenko Anatoli Stepanovich

Yaremenko Anatolii Stepanovych

Yaremenko Anatolij Stepanovich

Yaremenko Anatoliy Stepanovich

Yaremenko Anatoliy Stepanovych

Yaremenko Anatoliĭ Stepanovȳch

Yaremenko Anatoly Stepanovich

Âremenko Anatolij Stepanovič

Âremenko Anatolìj Stepanovič

Яременко Анатолий Степанович