Yakovenko Yevhen Hennadiiovych

Yakovenko Yevhen Hennadiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Osh, Kyrgyzstan
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
8.82
risks
  1. Declared hard cash - USD 2191270.92 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 2124338.09, that in 348.1 times exceeds income - USD 6103.33

  3. Monetary assets declared this year - USD 2191908.75 exceed the sum of income and amount of monetary assets of the previous year - USD 2166276.99

  4. The declaration states 3 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  5. Declared more than five cars - 6

  6. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  7. Declared value of property and cars - 17225986.00 UAH exceed declared income - 1187959.00 UAH in 10 times and more

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

Верховна Рада України, Народний депутат України

6 103,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 112,00
2019 Cash 2 750 000,00 1 040 000,00 863 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 34913.0 sq. m (3) 70.0 sq. m (1) 65.4 sq. m (1) 949.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Lexus lx450 2017
  • Chevrolet niva 212300l 2005
  • Lexus ls500h 2018
  • Audi a4 2013
  • Mersedes-Benz s430 2003
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Iakovenko Ievhen Hennadiyovytch

Yakovenko Yevhen Hennadiyovych

Yakovenko Evgeni Gennad'yevich

Iakovenko Ievgen Gennadiiovych

Yacovenco Yevgen Gennadiiovych

Jakovenko Jevgen Gennadijovich

Yakovenko Yevgeniy Gennadievich

Yakovenko Yevhen Hennadiĭovȳch

Iakovenko Evgenii Gennadevich

Jakovenko Evgenijj Gennad′evich

Iakovenko Evgenii Gennadievich

Yakovenko Evgeni Gennadievich

Âkovenko Êvgen Gennadìjovič

Jakovenko Evgenij Gennadievich

Jakovenko Jevgen Gennadijovič

Âkovenko Evgenij Gennadievič

Jakowenko Jewhen Hennadijowytsch

Yakovenko Yevgeniy Gennad'yevich

Jakovenko Evgenij Gennad'evich

Yakovenko Eugene Hennadiiovych

Yakovenko Evgeniy Gennadievich

Yakovenko Evgenij Gennad'evich

Yakovenko Evgeny Gennadievich

Jakovenko Yevhen Hennadijovych

Yakovenko Evgeny Gennad'yevich

Jakovenko Jevhen Hennadijovyč

Yakovenko Evgeniy Gennad'yevich

Yakovenko Yevhen Hennadiiovych

Jakovenko Evgenijj Gennadievich

Yakovenko Evgenij Gennadievich

Âkovenko Evgenij Gennad′evič

Яковенко Евгений Геннадиевич

Яковенко Евгений Геннадьевич