Yarovyi Serhii Anatoliiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Odesa |
| Last position | Ministry of Internal Affairs of Ukraine, First Deputy Minister |
risks
-
overall amount of cash owned by declarant and family members is 2 700 915,00 UAH
-
amount of luxury cars - 1
-
declaration does not indicate the wife known in the pep.org.ua database
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Saienko Inna Vadymivna
|
wife | — | |
|
Avakov Arsen Borysovych
|
business relationships
Перший заступник міністра внутрішніх справ |
— |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство внутрішніх справ України, Перший заступник Міністра |
6 608 681,11 | — | — |
| 2019 |
Міністерство внутрішніх справ України, Перший заступник Міністра |
66 086,83 | — | — |
| 2018 |
Міністерство внутрішніх справ України, Перший заступник Міністра |
89 926,01 | — | — |
| 2017 |
Міністерство внутрішніх справ України, Перший заступник Міністра |
22 920,32 | 4 336,05 | — |
| 2016 |
Ministry of internal Affairs of Ukraine, Deputy Minister |
17 815,73 | 4 106,30 | — |
| 2015 |
Міністерство внутрішніх справ України, Заступник Міністра |
9 787,41 | 110 850,49 | — |
| 2015 |
Ministry of internal Affairs of Ukraine, Deputy Minister |
9 787,41 | — | — |
| 2015 |
Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
9 787,41 | — | Not applicable |
| 2014 |
Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
14 890,30 | — | Not applicable |
| 2013 |
Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
26 741,63 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 195 439 131,00 | — | — | — | — | — | ||
| 2019 | Cash | 100 000,00 | 75 000,00 | 20 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 1 954 391,00 | — | — | — | — | — | ||
| 2019 | Cash | 100 000,00 | 75 000,00 | 20 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 1 058 017,00 | — | — | — | — | — | ||
| 2018 | Cash | 130 000,00 | 84 000,00 | 21 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 563 454,00 | — | — | — | — | — | ||
| 2017 | Cash | 128 000,00 | 70 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 302 291,00 | — | — | — | — | — | ||
| 2016 | Cash | 150 000,00 | 70 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 500 000,00 | 70 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | 2 274 782,00 | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 500 000,00 | 70 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | — | 62.0 sq. m (1) | — |
| 2019 | — | — | 62.0 sq. m (1) | — |
| 2018 | — | — | 62.0 sq. m (1) | — |
| 2017 | 0.06 sq. m (1) | — | 162.6 sq. m (2) | 392.6 sq. m (1) |
| 2016 | 0.06 sq. m (1) | — | 162.6 sq. m (2) | 392.6 sq. m (1) |
| 2015 | 766.0 sq. m (1) | — | 162.6 sq. m (2) | 392.6 sq. m (1) |
| 2015 | 0.06 sq. m (1) | — | 162.6 sq. m (2) | 392.6 sq. m (1) |
| 2015 | 6650.0 sq. m (1) | — | 162.0 sq. m (2) | 392.6 sq. m (1) |
| 2014 | 786.0 sq. m (4) | — | 162.0 sq. m (2) | 146.0 sq. m (1) |
| 2013 | 786.0 sq. m (4) | — | 162.0 sq. m (2) | 146.3 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2019 |
|
— |
| 2018 |
|
— |
| 2017 | — |
|
| 2016 | — |
|
| 2015 | — |
|
| 2015 | — |
|
| 2015 | — |
|
| 2014 | — |
|
| 2013 | — |
|
Career:
| Period | Position | |
|---|---|---|
| March 11, 2020 — | Ministry of Internal Affairs of Ukraine, First Deputy Minister | |
| Feb. 8, 2017 — till March 11, 2020 | Ministry of Internal Affairs of Ukraine, First Deputy Minister of Internal Affairs of Ukraine | |
| March 1, 2014 — till Feb. 2017 | Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | Bank customer |
|
Documents
Other documents
other spellings of name
Jarovyj Serhij Anatolijovyč
Yarovoj Sergej Anatol'evich
Jarovoj Sergej Anatol'evich
Jarovij Sergij Anatolijovič
Yarovyy Serhiy Anatoliyovych
Iarovyi Sergii Anatoliiovych
Ârovij Sergìj Anatolìjovič
Яровой Сергей Анатольевич
Iarovoi Sergei Anatolievich
Yarovy Serhii Anatoliiovych
Jarovojj Sergejj Anatol′evich
Yarovȳĭ Serhiĭ Anatoliĭovȳch
Yarovyi Serhii Anatoliiovych
Ârovoj Sergej Anatol′evič
Yarovyi Sergii Anatoliiovych
Yarovoy Sergey Anatolievich
Yarovi Serhii Anatoliiovych
Яровой Сергей Анатолиевич
Iarovoi Sergei Anatolevich
Jarovyj Serhij Anatolijovych
Yarovoj Sergej Anatolievich
Jarowyj Serhij Anatolijowytsch
Jarovoj Sergej Anatolievich
Iarovyy Serhiy Anatoliyovytch
Yarovoy Sergey Anatol'yevich
Jarovij Sergij Anatolijovich
Ârovoj Sergej Anatolievič
Jarovojj Sergejj Anatolievich