Dubnevych Yaroslav Vasylovych

Dubnevych Yaroslav Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zubra village, Pustomyty district, Lviv region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.88
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 12509117.99, that in 41.4 times exceeds income - USD 302098.9

  2. Declared hard cash - USD 178261.68 exceeds USD 50000

  3. Asset declaration does not indicate PEP's spouse

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  5. Declared value of property and cars - 6815215.00 UAH exceed declared income - 584641.00 UAH in 10 times and more

  6. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
father in law


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

sibling
daughter
wife
son
personal relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 25231752
Beneficial owner 33461979
Beneficial owner 37527933
Beneficial owner 41818548
ownership 20789952
ownership 23969695
ownership 34263418
ownership 31694938
ownership CH-020.3.038.546-0
Beneficial owner CH-020.3.038.546-0
Beneficial owner 36988620
Beneficial owner 32789941
Beneficial owner 31694938
Beneficial owner 33525073
Beneficial owner 31961562
Beneficial owner 05505696
Beneficial owner 35413749
Beneficial owner 20789952
Beneficial owner 37786903
Beneficial owner 23969695
Beneficial owner 03585024
Beneficial owner 32893609
Beneficial owner 34263418
Beneficial owner 23956631
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна рада України, народний депутат України

154 615,60 834 930,80 5 460 313,55
2018

Верховна рада України, народний депутат України

476 371,12 615 705,70 4 330 198,42
2017

Верховна рада України, народний депутат України

226 985,31 381 337,75 6 869 303,13
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

40 545,46 1 139 068,06 49 665,57
2016

Верховна рада України, народний депутат України

40 545,46 1 139 191,59 49 665,57
2015

Верховна рада України, народний депутат України

25 089,79 277 290,37
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

25 089,79 277 009,11
2015

Верховна Рада, народний депутат україни (viii) голова комітету верховної ради україни з питань транспорту

21 738,58 264 484,04 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

72 538,69 973 310,06 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

132 728,00 405 113,16 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 680 060,86 609 606,57 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 889 213,25 607 955,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 36 092 492,00 1,00 46 464,00
2019 Cash 405 000,00
2019 Other 7 800 000,00
2018 Deposits 489 833,00 22 958,00 2 819 590,00 1 992,00 60 609,00
2018 Cash 6 050 000,00 2 400 000,00 750 000,00 1 050 000,00 700 000,00 210 000,00
2018 Other 11 900 000,00
2017 Deposits 4 570 025,00 3 194 027,00 1 992,00 51 378,00
2017 Cash 3 600 000,00 300 000,00 700 000,00 220 000,00
2017 Other 72 780 000,00 780 000,00 77 150 000,00
2016 Deposits 48 193 349,00 2 012 496,00 44 864,00
2016 Cash 4 730 000,00 1 100 000,00 730 000,00 250 000,00
2016 Other 2 000 000,00 2 780 000,00
2016 Deposits 48 195 343,00 2 012 496,00 44 864,00
2016 Cash 4 730 000,00 1 100 000,00 730 000,00 250 000,00
2016 Other 2 000 000,00 2 780 000,00
2015 Deposits 237 876,00 2 234 908,00
2015 Cash 5 000 000,00 8 230 000,00 2 780 000,00 319 909,00 730 000,00 280 000,00
2015 Other
2015 Deposits 237 876,00 2 110 001,00
2015 Cash 5 000 000,00 8 230 000,00 2 780 000,00 444 816,00 730 000,00 280 000,00
2015 Other
2015 Deposits 237 876,00 2 554 817,00
2014 Deposits 199 854,00 2 200 609,00
2013 Deposits 188 951,00 966 044,00
2012 Deposits 3 591 199,00 927 989,00
2011 Deposits 15 104 355,00 617 213,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 30 000 000,00
2018 UAH UAH
2017 UAH UAH 72 780 000,00
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 65 471,07
2016 65 471,07
2015
2015
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 338956.0 sq. m (92) 978.2 sq. m (4) 1007.25 sq. m (15) 5369.1 sq. m (22)
2018 360342.0 sq. m (111) 2805.8 sq. m (9) 1214.95 sq. m (17) 6512.0 sq. m (32)
2017 379695.0 sq. m (115) 4327.6 sq. m (13) 1785.85 sq. m (24) 6995.6 sq. m (37)
2016 922009.0 sq. m (150) 4322.2 sq. m (13) 2150.85 sq. m (29) 6930.9 sq. m (34)
2016 919994.0 sq. m (149) 4327.6 sq. m (13) 2150.85 sq. m (29) 6930.9 sq. m (34)
2015 1004409.0 sq. m (149) 4327.6 sq. m (13) 1170.55 sq. m (17) 6610.8 sq. m (29)
2015 1024561.0 sq. m (168) 4322.2 sq. m (13) 1170.55 sq. m (17) 6703.1 sq. m (30)
2015 1177986.3 sq. m (19) 1295.7 sq. m (10) 1107.81 sq. m (17) 6061.525 sq. m (20)
2014 384096.8 sq. m (16) 1295.7 sq. m (10) 1429.31 sq. m (18) 251392.7 sq. m (19)
2013 384096.8 sq. m (16) 1157.3 sq. m (9) 1509.66 sq. m (18) 251367.8 sq. m (17)
2012 382308.8 sq. m (16) 1157.3 sq. m (9) 1491.23 sq. m (18) 5422.125 sq. m (17)
2011 386355.8 sq. m (17) 1105.7 sq. m (8) 1824.33 sq. m (21) 5418.0 sq. m (15)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz S 500L 4matic 2009
  • LEXUS RX450H 2016
  • Toyota Sequoia 2009
2018
  • Mercedes-Benz S 500L 4matic 2009
  • Toyota Sequoia 2009
2017
  • Mercedes-Benz S 500L 4matic 2009
  • Toyota Sequoia 2009
2016
  • Mercedes-Benz S 500L 4matic 2009
  • Toyota Sequoia 2009
2016
  • Mercedes-Benz S 500L 4matic 2009
  • Toyota Sequoia 2009
2015
2015
2015
2014
2013
2012
2011
  • Mazda 3 1598 см3, 77.22 кВт 2009
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
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Dossier:

Wife N. Dubnevych and daughter R. Dubnevych of Yaroslav Dubnevych own 15 acres of land and shopping and office building of 459 sq. metres in Latviia.

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 client of the bank
21685166 Bank customer
37716841 Bank customer
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Documents
other spellings of name

Dubnevič Âroslav Vasil′evič

Dubnevič Âroslav Vasil′ovič

Dubnevych Yaroslav Vasylovych

Дубневич Ярослав Васильевич

Dubnevȳch Yaroslav Vasȳlovȳch

Dubnevič Jaroslav Vasil'ovič

Dubnevich Yaroslav Vasil'yevich

Dubnewytsch Jaroslaw Wasylowytsch

Dubnevich Jaroslav Vasil'ovich

Dubnevich Jaroslav Vasil′evich

Dubnevich Yaroslav Vasil'evich

Dubnevich Iaroslav Vasilevich

Dubnevych Yaroslav Vasyl'ovych

Dubnevych Jaroslav Vasyl'ovych

Doubnevytch Iaroslav Vasylovytch

Dubnevich Jaroslav Vasil'evich

Dubnevych Iaroslav Vasylovych

Dubnevyč Jaroslav Vasylʹovyč