Yarovyi Serhii Anatoliiovych

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
Scoring of unexplained wealth risk
5.44
risks
  1. 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)

  2. overall amount of cash owned by declarant and family members is 2 725 702,90 UAH

  3. 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

  4. amount of luxury cars - 1

  5. 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

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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

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
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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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH 320 548,00
2016 UAH UAH 405 915,00
2015 UAH UAH 534 136,00
2015 UAH UAH
2015 UAH
UAH 656 716,00
2014 UAH
UAH 12 340,00
2013 UAH
UAH 12 340,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2015
2014 4 850,00
2013
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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)
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Vehicles:
Year Declarant Family
2018
  • MERCEDES-BENZ GLE 350D 2017.0
2017
  • Lexus NX300H 2015.0
2016
  • Lexus NX300H 2015
2015
  • Lexus NX300H 2015.0
2015
  • Lexus NX300H 2015
2015
  • Lexus NX 2.5 л 2015
2014
  • Lexus RX-350 2006
2013
  • Lexus RX-350 3.5 2006
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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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
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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