Tsyhanyn Yaroslav Mykhailovych
| Сategory | Domestic Politically Exposed Person |
| Last position | SE "Fininpro", Head |
| Date of dismissal |
risks
-
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)
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
-
overall amount of cash owned by declarant and family members is 4 018 577,36 UAH
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Polishchuk Hanna Volodymyrivna
|
wife | — |
Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2019
|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 36283504 | ||
| Joint ownership | 36283504 |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Feb. 1, 2020 — till March 4, 2020 | SE "Fininpro", Head |
|
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