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.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

41 934,17 8 471,84
2019

Верховна Рада України, Народний депутат України

6 103,33
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 18 069,00
2020 Cash 2 750 000,00 1 040 000,00 863 000,00
2020 Other
2019 Deposits 112,00
2019 Cash 2 750 000,00 1 040 000,00 863 000,00
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 34913.0 sq. m (3) 70.0 sq. m (1) 131.9 sq. m (2) 949.8 sq. m (3)
2019 34913.0 sq. m (3) 70.0 sq. m (1) 65.4 sq. m (1) 949.8 sq. m (3)
icon
Vehicles:
Year Declarant Family
2020
  • Chevrolet niva 212300l 2005
  • Lexus lx450 2017
  • Lexus ls500h 2018
  • Audi a4 2013
  • Mersedes-Benz s430 2003
2019
  • Lexus lx450 2017
  • Chevrolet niva 212300l 2005
  • Lexus ls500h 2018
  • Audi a4 2013
  • Mersedes-Benz s430 2003
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Iakovenko Evgenii Gennadevich

Iakovenko Evgenii Gennadievich

Iakovenko Ievgen Gennadiiovych

Iakovenko Ievhen Hennadiyovytch

Jakovenko Evgenij Gennad'evich

Jakovenko Evgenij Gennadievich

Jakovenko Evgenijj Gennadievich

Jakovenko Evgenijj Gennad′evich

Jakovenko Jevgen Gennadijovich

Jakovenko Jevgen Gennadijovič

Jakovenko Jevhen Hennadijovyč

Jakovenko Yevhen Hennadijovych

Jakowenko Jewhen Hennadijowytsch

Yacovenco Yevgen Gennadiiovych

Yakovenko Eugene Hennadiiovych

Yakovenko Evgeni Gennad'yevich

Yakovenko Evgeni Gennadievich

Yakovenko Evgenij Gennad'evich

Yakovenko Evgenij Gennadievich

Yakovenko Evgeniy Gennad'yevich

Yakovenko Evgeniy Gennadievich

Yakovenko Evgeny Gennad'yevich

Yakovenko Evgeny Gennadievich

Yakovenko Yevgeniy Gennad'yevich

Yakovenko Yevgeniy Gennadievich

Yakovenko Yevhen Hennadiiovych

Yakovenko Yevhen Hennadiyovych

Yakovenko Yevhen Hennadiĭovȳch

Âkovenko Evgenij Gennadievič

Âkovenko Evgenij Gennad′evič

Âkovenko Êvgen Gennadìjovič

Яковенко Евгений Геннадиевич

Яковенко Евгений Геннадьевич