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Larin Yevhen Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position SSFTE "SPETSTEHNOEKSPORT", Head
Scoring of unexplained wealth risk
2.81
risks
  1. overall amount of cash owned by declarant and family members is 11 369 376,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 8 053 308,00 UAH, that in 7.5975 times exceeds income of 1 059 995,00 UAH declared for the corresponding year

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ДП ДГЗП"Спетстехноекспорт", Заступник директора

1 831 815,00 1 439 233,00
2017

ДП ДГЗП"Спетстехноекспорт", Заступник директора

1 162 720,00 1 121 434,00
2016

ДП ДГЗП"Спетстехноекспорт", Заступник директора

29 273,00 1 030 722,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 2 898,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
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Vehicles:
Year Declarant Family
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
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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