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Pohorilyi Yaroslav Andriiovych

Сategory Domestic Politically Exposed Person
Last position State Reserve Agency of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. the declared expenditures is 475 000,00 UAH, that constitutes 233,98% of overall income of declarant (203 009,00 UAH)

  3. overall value of the property and assets 2 051 019,80 UAH exceeds income 203 009,00 UAH in 10.1031 times

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне агентство резерву, Голова Державного агенства резерву

964,65 7 603,08 20 046,75
2018

Міністерство енергетики та вугільної промисловості України, керівник експертної групи нафти та газу (candidate)

46 261,79
2018

Державне агентство резерву України, Голова Державного агентства резерву України (candidate)

53 905,08
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 137,00
2019 Cash 710 000,00 21 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash 720 000,00 21 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 330 247,00
2018 UAH 90 000,00
UAH
2018 UAH 90 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1357.0 sq. m (1)
2018 1357.0 sq. m (1) 120.0 sq. m (1)
2018 1357.0 sq. m (1) 120.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus GS 350 2007
  • Nissan Juke 2019
2018
  • Lexus GS 350 2007
2018
  • Lexus GS 350 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21133352 client of the bank
14360570 client of the bank
other spellings of name

Pogorilyi Iaroslav Andriiovych

Pohorily Yaroslav Andriiovych

Pohorilyj Jaroslaw Andrijowytsch

Pohorilyj Jaroslav Andrijovych

Pohorilȳĭ Yaroslav Andriĭovȳch

Pogorilyi Yaroslav Andriiovych

Pogorìlij Âroslav Andrìjovič

Pogorilij Jaroslav Andrijovich

Pohorilyy Iaroslav Andriyovytch

Pohorilyy Yaroslav Andriyovych

Pohorili Yaroslav Andriiovych

Pogorilij Jaroslav Andrijovič

Pohorilyj Jaroslav Andrijovyč

Pohorilyi Yaroslav Andriiovych