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 of Internal Affairs of Ukraine |
risks
-
in the current year, monetary assets of declarant and family members are 3 783 719,90 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 153 117,00 UAH)
-
overall amount of cash owned by declarant and family members is 2 725 702,90 UAH
-
cash declared in the very first electronic asset declaration available in the system is 2 195 407,00 UAH, that in 9.3312 times exceeds income of 235 277,00 UAH declared for the corresponding year
-
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 | |
|---|---|---|---|
| business relationships | — | ||
| wife | — |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Міністерство внутрішніх справ України, Перший заступник Міністра |
2 492 901,00 | — | — |
| 2017 |
Міністерство внутрішніх справ України, Перший заступник Міністра |
644 357,00 | 121 899,00 | — |
| 2016 |
Ministry of internal Affairs of Ukraine, Deputy Minister |
484 443,00 | 111 658,00 | — |
| 2015 |
Міністерство внутрішніх справ України, Заступник Міністра |
235 277,00 | 2 664 706,00 | — |
| 2015 |
Ministry of internal Affairs of Ukraine, Deputy Minister |
235 277,00 | — | — |
| 2015 |
Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
235 277,00 | — | Not applicable |
| 2014 |
Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
235 640,55 | — | Not applicable |
| 2013 |
Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine |
220 658,36 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | 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 of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 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:
Career:
| Period | Position | |
|---|---|---|
| Feb. 8, 2017 — | 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