photo

Tsyhanyn Yaroslav Mykhailovych

Сategory Domestic Politically Exposed Person
Last position SE "Fininpro", Head
Date of dismissal
Scoring of unexplained wealth risk
5.90
risks
  1. in the current year, monetary assets of declarant and family members are 4 335 488,36 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 924 766,12 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 4 018 577,36 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 2 937 684,32 UAH, that in 15.5538 times exceeds income of 188 873,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Фінансування інфраструктурних проектів, Заступник директора з юридичних питань

100 336,94 59 010,33 8 440,74
2018

Державне підприємство "Фінансування інфраструктурних проектів", Заступник директора з юридичних питань

34 339,03 15 278,90
2017

Державне підприємство "Фінансування інфраструктурних проектів", Заступник директора з юридичних питань

17 177,41 11 873,90 27 547,48
2016

Державне підприємство "Фінансування інфраструктурних проектів", Заступник директора з юридичних питань

4 261,09 2 684,85
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 202 974,00
2019 Cash 350 700,00 94 600,00 30 600,00
2019 Other 113 937,00
2018 Deposits 835,00
2018 Cash 145 900,00 29 600,00 7 700,00 97 000,00 25 700,00 7 900,00
2018 Other 199 495,00 39 197,00
2017 Deposits 956,00
2017 Cash 198 700,00 36 300,00 9 500,00 119 000,00 26 300,00 8 600,00
2017 Other 74 390,00 13 987,00
2016 Deposits 10 116,00
2016 Cash 315 600,00 38 700,00 9 800,00 147 000,00 27 500,00 8 900,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 169 000,00
2018 UAH 200 000,00
UAH 169 000,00
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 523,06
2017 776,40
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 229.56 sq. m (4)
2018 1800.0 sq. m (1) 229.56 sq. m (4) 952.3 sq. m (1)
2017 1800.0 sq. m (1) 229.56 sq. m (4) 952.3 sq. m (1)
2016 204.76 sq. m (4) 952.3 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • FORD FUSION 2016
  • CHEVROLET AVEO 2007
  • DAEWOO SENS 2005
2018
  • CHEVROLET AVEO 2007
  • DAEWOO SENS 2005
2017
  • CHEVROLET AVEO 2007
  • DAEWOO SENS 2005
2016
  • SUZUKI GRAND VITARA 2008
  • CHEVROLET AVEO 2007
  • DAEWOO SENS 2005
icon
Career:
Period Position
Feb. 1, 2020 — till March 4, 2020 SE "Fininpro", Head
icon
Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Tsyganyn Iaroslav Mykhailovych

Tsyhanyn Yaroslav Mykhaylovych

Tsyhanyn Yaroslav Mykhailovych

Ciganin Âroslav Mihajlovič

Ciganin Jaroslav Mihajlovič

Tsyganyn Yaroslav Mykhailovych

Ciganin Jaroslav Mikhajlovich

Zyhanyn Jaroslaw Mychajlowytsch

Cyhanyn Jaroslav Myxajlovyč

Tsȳhanȳn Yaroslav Mȳkhaĭlovȳch

Tsyhanyn Iaroslav Mykhaylovytch

Tsyhanyn Jaroslav Mykhajlovych