photo

Larin Yevhen Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position SSFTE "SPETSTEHNOEKSPORT", Head
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 15 082 411,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 9 273 092,00 UAH, that in 8.7482 times exceeds income of 1 059 995,00 UAH declared for the corresponding year

  3. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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
2019

ДП ДГЗП Спецтехноекспорт, Директор

96 282,22 66 229,90
2018

ДП ДГЗП"Спетстехноекспорт", Заступник директора

66 078,77 51 917,22
2017

ДП ДГЗП"Спетстехноекспорт", Заступник директора

41 358,93 39 890,35
2016

ДП ДГЗП"Спетстехноекспорт", Заступник директора

1 076,53 37 905,52
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 406,00
2019 Cash 553 000,00
2019 Other 756 200,00
2018 Deposits 1 383,00 920,00
2018 Cash 238 000,00 242 000,00
2018 Other
2017 Deposits
2017 Cash 200 000,00 202 000,00
2017 Other
2016 Deposits
2016 Cash 200 000,00 140 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 106,58
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3723.0 sq. m (4) 220.9 sq. m (2)
2018 3723.0 sq. m (4) 220.9 sq. m (2)
2017 1223.0 sq. m (3) 220.9 sq. m (2)
2016 1223.0 sq. m (3) 555.8 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Cмарт Фор Ту 2007
  • Ауді КЮ 3 2013
2018
  • Cмарт Фор Ту 2007
  • Ауді КЮ 3 2013
2017
  • Cмарт Фор Ту 2007
  • Ауді КЮ 3 2013
2016
  • Cмарт Фор Ту 2007
  • Харлей Девідсон ІКСЛ883 2007
  • Ауді КЮ 3 2013
icon
Career:
Period Position
Oct. 31, 2019 — SSFTE "SPETSTEHNOEKSPORT", Head
other spellings of name

Larin Evgenijj Aleksandrovich

Larin Yevhen Oleksandrovȳch

Larin Evgeniy Aleksandrovich

Larin Ievgen Oleksandrovych

Larin Eugene Oleksandrovych

Larin Jevhen Oleksandrovyč

Larin Evgeniy Alexandrovich

Larin Evgeny Aleksandrovich

Larin Evgenij Aleksandrovič

Larin Yevhen Oleksandrovych

Larin Evgeni Aleksandrovich

Larin Jewhen Oleksandrowytsch

Larin Jevgen Oleksandrovič

Larin Yevgen Olecsandrovych

Larin Jevgen Oleksandrovich

Larin Ievhen Oleksandrovytch

Ларин Евгений Александрович

Larin Evgenii Aleksandrovich

Larìn Êvgen Oleksandrovič

Larin Yevhen Olexandrovych

Larin Yevgeniy Aleksandrovich

Larin Evgenij Aleksandrovich